Multiple Layers of Security
We know that your Nonprofit’s funds are sacred.
That’s why we’ve gone to great lengths to ensure your money is secure.
Sweep Network
IntraFi’s sweep service allows banks to allocate customer deposits across multiple financial institutions
Banking Layer
Member FDIC, automated fraud detection systems that flag any suspicious activity for manual review
API Layer
A dedicated team of anti-fraud and compliance experts monitor every transaction
Interface Layer
Two-factor authentication and biometric login prevents unauthorized account access
About IntraFi’s Sweep Network
The IntraFi Network operates by allowing participating financial institutions to divide large deposits from a single depositor into smaller amounts, distributing these funds among various other participating banks to ensure each portion is eligible for FDIC insurance coverage. This division and redistribution process is automated and transparent, ensuring that the depositor’s funds remain secure and accessible while maximizing their insurance protection.
About Our Partnership with Regent Bank
We selected Regent bank because they have 120 years of steady and compliance-first banking services. Additionally, Regent’s rock-solid balance sheeta limited levels of risk helps us ensure your money is never at risk. They are also a great believer in the power of fintech’s ability to serve organizations just like yours.
About Our Partnership with Regent Bank
We selected Regent bank because they have 120 years of steady and compliance-first banking services. Additionally, Regent’s rock-solid balance sheeta limited levels of risk helps us ensure your money is never at risk. They are also a great believer in the power of fintech’s ability to serve organizations just like yours.
About Our Partnership with Synctera
By partnering with Synctera, with their robust infrastructure and regulatory expertise, Mazlo was able to expedite and enhance our service offerings and deliver a more seamless, integrated banking experience to our customers – aligning with their mission to provide personalized and efficient financial solutions.