Nivelo unleashes fast and safe money movement

The world is rapidly shifting to a digital economy. We started Nivelo to provide the missing risk infrastructure that ensures everyone has secure access to this economy in a fast and reliable way.

The world is rapidly shifting to a digital economy. We started Nivelo to provide the missing risk infrastructure that ensures everyone has secure access to this economy in a fast and reliable way.

Investors
Firstmark logoBarclays logoAnthemis logo

Partners
Nacha logoMPAY logoPhixius logoFinancial Data Exchange logoGoogle logo

Transparency

Nivelo enables open banking

The financial world is opening and more companies than ever are offering digital payment solutions. Yet the playing field isn’t level when it comes to risk information access, which leads to fraud and abuse plaguing the payment infrastructure.

We believe in equalizing this asymmetry. We see a world where risk and fraud information isn’t siloed, where facilitating the sharing of data doesn’t mean sacrificing privacy and where data access is democratized.

Access

Your digital payments, faster

Everyone deserves a frictionless digital experiences where earned funds are available immediately. Real-time payments are becoming table stakes. While many solutions now exist such as digital wallets, same-day ACH, and RTP, the exposure to fraud and losses is also amplified. However, this burden and additional cost is avoidable.

The promise of digital banking and faster payments can be fulfilled. We at Nivelo believe that modern technologies and solutions can prevent the abuses and operational errors that obstruct faster transaction execution.

Security

Cybercrime protection for all

Users of the digital economy deserve a secure experience. Cyber-criminals make this process harder by muddling the ability of payment companies to recognize legitimate users from bad actor attacks.

Nivelo stands for security, employing risk infrastructure that monitors and prevents cyber-crime without sacrificing access to the good guys. We power cyber-defenses with adaptive technology to stop increasingly sophisticated cyber-crime techniques.

Prediction: returned

Invoice Payment


GenTech

AABC, Inc

Routing Number

211370545

Account Number

754443219

Account Type

Checking

Amount

$3,082.00


 
Prediction: returned

Employee Benefits Payout


Lios Corp

Nicole Jones

Routing Number

051000017

Account Number

331781600

Account Type

Checking

Amount

$4,633.00


 
Valid transaction

Payroll Direct Deposit


Lions Corp

Kevan Forester

Routing Number

122101706

Account Number

362118686

Account Type

Checking

Amount

$10,500.00


 
Prediction: returned

Pre-authorized Business BillPay


Lotus Corp

Blake Corp

Routing Number

031201360

Account Number

825295452

Account Type

Checking

Amount

$3,663.00


 
Prediction: returned

Invoice Payment


Exvault

Payly

Routing Number

211370545

Account Number

754443219

Account Type

Checking

Amount

$54,388.00


 

At Nivelo, we believe that

Transparency, Access & Security

Go hand in hand with a digital economy

Support

We’re here for you, 24/7, be it in case of an emergency, for developer support or to chat about industry news or product feedback.

Careers

Would you like to bring needed risk visibility to payments and have a positive impact on the life of millions? We want to chat with you.

Contact Us

General inquiries and media inquiries can be directed here. Please refrain from unsolicited advertisement of sales pitches.

© 2020 Nivelo, Inc.

All rights reserved