Banks and Fintech Institutions That Have Integrated Visa Direct
Visa Direct is revolutionizing the financial sector by enabling instant payments across bank accounts, cards, and digital wallets. Many banks and fintech institutions have embraced this technology to enhance their payment services, offering faster, more secure transactions.
Below is a list of 30 notable banks and financial institutions that have integrated Visa Direct.
| Name | Information | Link |
|---|---|---|
| Commerce Bank | Provides insurers with a standalone system for fast claims payouts. | Visa Case Study |
| TD Bank | Enables TD Global Transfer customers to send funds to Visa cards in 170+ countries. | TD Bank |
| Jack Henry & Associates | Integrates Visa Direct for real-time account-to-account transfers. | Press Release |
| Brightwell | Enables global payouts to bank accounts and wallets. | Brightwell |
| RYVYL EU | Offers secure account-to-account transfers through Visa Direct. | GlobeNewswire |
| Revolut | Enhances cross-border payments with Visa Direct integration. | FXC Intelligence |
| J.P. Morgan | Provides real-time payment solutions for treasury management. | FXC Intelligence |
| Crown Agents Bank | Uses Visa Direct for cross-border payments in emerging markets. | FXC Intelligence |
| Cross River Bank | Offers Visa Direct for real-time payments in fintech applications. | Visa Partner |
| The Bancorp Bank | Provides instant fund disbursement through Visa Direct. | Visa Partner |
| Adyen | Enables real-time payouts for merchants using Visa Direct. | Visa Partner |
| FIS (Fidelity National Information Services) | Enhances digital payment offerings with Visa Direct. | Visa Partner |
| Fiserv | Provides real-time payment services to banks and institutions. | Visa Partner |
| Green Dot Bank | Utilizes Visa Direct for instant fund transfers. | Visa Partner |
| Metropolitan Commercial Bank | Offers real-time payments through Visa Direct. | Visa Partner |
| Pathward (formerly MetaBank) | Supports instant payouts via Visa Direct. | Visa Partner |
| Republic Bank & Trust Company | Uses Visa Direct for real-time fund transfers. | Visa Partner |
| Sutton Bank | Provides instant payments for fintech partners. | Visa Partner |
| U.S. Bank | Implements Visa Direct for fast fund transfers. | Visa Partner |
| Wells Fargo | Enhances banking services with Visa Direct. | Visa Partner |
| PNC Bank | Provides real-time payments for businesses. | Visa Partner |
| BBVA USA | Offers instant cross-border transfers with Visa Direct. | Visa Partner |
| Truist (formerly SunTrust) | Integrates Visa Direct for fast transactions. | Visa Partner |
| Regions Bank | Leverages Visa Direct for real-time banking services. | Visa Partner |
| Fifth Third Bank | Enhances customer experience with instant payouts. | Visa Partner |
| KeyBank | Supports instant fund transfers through Visa Direct. | Visa Partner |
| Huntington Bank | Improves transaction speed with Visa Direct. | Visa Partner |
| Citizens Bank | Offers fast fund transfers using Visa Direct. | Visa Partner |
| M&T Bank | Uses Visa Direct for efficient cash flow management. | Visa Partner |
| First National Bank | Enhances banking services with real-time payments. | Visa Partner |
How Encorp.io Can Help
As an Integrator of Visa Direct, Encorp.io provides fintech and blockchain companies with expert support in implementing real-time payment solutions. Our expertise includes:
- Visa Direct Integration: Successfully integrated Visa Direct for RYVYL EU, enabling secure and efficient payments.
- CESOP Compliance Services: Assisting financial institutions with Central Electronic System of Payment Information (CESOP) compliance for EU reporting.
- SOP for UK: Supporting businesses in integrating Statements of Payments (SOP) for UK regulatory compliance.
- SEPA & SWIFT Payments: Implementing SEPA Instant, SEPA Credit Transfer, SEPA Direct Debit, and SWIFT solutions for global transactions.
Why Choose Encorp.io?
- Expertise in Payment Integration: From Visa Direct to SEPA and SWIFT, we help financial institutions build and scale their payment infrastructure.
- Regulatory Compliance Support: Our team ensures your business meets EU and UK financial regulations.
- Custom AI & Fintech Solutions: We develop AI-driven financial solutions for transaction automation and fraud prevention.
If you're looking to integrate Visa Direct, CESOP reporting, SEPA, SWIFT, or other financial services into your platform, Get your Free Visa Direct consultation today!
Disclamer: The list is as of February 11, 2025, and includes 30 banks and fintech institutions that are known to have integrated Visa Direct. The information has been gathered with the help of ChatGPT and Perplexity.
