Metropolitan Commercial Bank

Company Overview

MCB combines relationship-driven banking with the technology and conveniences expected of a truly 21st century financial institution. Visa Direct applicants should have >80-100,000 transactions per month.

Client Types

  • Businesses
  • Acquirers


Geographies

  • Domestic - U.S.
  • Cross border


Use Cases

  • Funds Disbursements

Capabilities

  • Visa Direct Capabilities offered through Cybersource
  • PCI compliant card data capture (tokenization)
  • Assist with risk screening (KYC, AML, OFAC)
  • Developer friendly APIs
  • Customer support (email, IVR, live)
  • Payment instruction (real-time, batch)
  • Transaction inquiry
  • Fraud/risk services
  • Produce merchant level reporting (standard and customizable)
  • Multi-currency payouts