fintech DIGITAL EXPERIENCES

managed services

Leap is not a Bank or a Money Service Business. We are a software company that integrates for our clients, processors and bank sponsors via APIs.
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Every company will become a fintech eventually.
Payments Orchestration

creating digital experiences to address die hard friction.

numi brings a frictionless onboarding and overall digital experience by orchestrating traditional payments services through bank sponsorships. With the highest degree of compliance to optimize conversion every step of the way.
Cash loaded in CVS
Dollars converted into Euros
Lending for Thomas J. was approved.
in progress
Modular Platform

complexity iS fully cooked ... fintech modules come

MEDIUM RARE.

the goal is to set the right balance between customization that creates value and leverage commodity features and infrastructure. That's the key prerequisite to stay in business.
Disclaimer: We will build a mind-blowing wallet but… is yours to drive.

$1 REMITTANCE fee

that’s pretty nice.

2% cash back

when paying with your wallet

These are more value-driven examples on how Leap can help our clients and banking partners to create innovation.
Your payment request was sent
Bike tire fix money needed
Amount
$300,00
Reference
H.Way

banking self employed to get paid with cards and get FUNDED THAT SAME DAY, JUST like cash.

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Wild Fork Purchase
Andrea Soarez
$65 MXN
Delivery in in route
in progress
We use an incremental KYC approach, creating a modular customer record based on compliance requirement by product and jurisdiction. Sleek and effective and always leveraging our technology and expertise.
Thank you. We got your proof of address and it was verified.
FPL receipt sent via WhatsApp
123 Main street
Anytown US
1234-0123
Utility Bill
We combine mutiple money load and delivery methods to construct common conduits for multiple financial services allowing orchestration of transactions across vendors. We do the tech for you while you run the business.
The cash deposit made at CVS was forwarded to MX just now
Card #4522 was loaded with $50.00 US dollars and forwarded to Mexico to Jania
Amount
$310,530 MXN
Reference
H.Way

WE MAKE MONEY WORK HARDER FOR THE HISPANIC COMMUNITY BY LEVELING UP THEIR FINANCES WITH TECHNOLOGY

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by MODAFOCA
1

HOME TO FIT SUPER APPS

Unlike traditional banks, we adapt our financial products to address each customer needs.Home screens too.
2

CARDS OR NO CARDS

To cover simple bank accounts, they are  linked to a wallet, and support both virtual and debit cards.
3

issuing + acquIring + ...

Who says apps can not be mixed into a seamless user experience while preserving the integrity of each product.

Our platform is a result of the experience acquired in several fintech impementations, now we know.

Our first virtual bank implementation was in 1996 and our first fintech back in 2017.

A modular platform build to evolve and scale, 100% mobile and 100% cloud

biometric wallets

Our KYC/AML modules allow incremental onboarding processes and deliver unparalleled seamless customer identification processes.

instant issuing

The user can start with a full bank account and evolve to virtual and/o physical debit cards, fully integrated with card logistics.

cross border payments

We cover money transmitters, card to card push payments and  bank to bank X-Border payments with multi-jurisdictional AML/KYC.

p2p payments

Send, receive, request and fund request to existing and new users are supported. Like any domestic p2p network but it also works X-Border.

credit card acquiring

In addition to the personal wallet we can issue merchant accounts linked to business accounts to take credit cards and settle during that day.

Global Top-Up

In addition, to load any phone, we support P2P capabilities to send and request top-ups just like people traditionally do with money.

2 days early pay day

Early Pay allows your clients to get paid two days earlier than they would at traditional banks when setting up direct deposit.

INSTA-CASH

Allow your clients to request an advance in the app, give them cash in seconds, and let them pay it back interest free.

Cash IN Services

For people who use cash it is important to allow them to load accounts in convenience stores. We partner with huge reliable nets.

Account Load Services

Wallets need ways to get loaded, we support all known methods, AHC, debit, credit, direct deposits, scheduled debits, etc.

Cash out services

In many cases people need to get cash and ATMs or Cash-Back are not cost efficient or convenient. We offer P2P cash out functions.

transfer out services

Work in progress
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Contact
2900 SW 28th Terrace, 2nd Floor
Miami FL 33133
TEL: +1 (888) 557 9008
FAX: +1 (305) 397 1542

Every company will become
a fintech eventually.

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