Whether your interests lie in electronic check conversion using the newest imaging technology, simple risk avoidance via paper-based check approval, electronic ATM payroll cards, or one of our unique “All-In-One” combination gift and loyalty card programs, Banc Transactions is helping business change the way it operates – implementing enhanced check fraud algorithms, focusing on new customer marketing strategies, maximizing untapped opportunity, protecting profits and increasing revenues. And that is no small change.

Banc Transactions, Inc. is a direct Visa® and MasterCard® credit card processor. We serve the payment needs for merchants and merchant associations. More
Banc Transactions, Inc. serves independent sales organizations. Our extensive knowledge, competitive pricing and cutting edge products equal more sales and higher margins for your sales office. More
Bankers know customers will do business with the financial institutions that can deliver the products they need. More

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  • Pay.com Adds Paysafe as a Recommended Acquirer for Card Transactions
    Pay.com has expanded the number of options offered by its payment orchestration platform by adding Paysafe as a recommended acquirer for card transactions for online merchants. The platform also integrated Paysafe’s Skrill and Neteller digital wallets and the firm’s PaysafeCard eCash solution, the companies said in a Friday (Jan. 16) press release. With the addition of these offerings, Pay.com can […] […]
  • Electric Rate Shock Triggers White House Crackdown on Data Centers
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  • ClickHouse Raises $400 Million to Expand AI-Focused Data Infrastructure Platform
    ClickHouse, a provider of data infrastructure for artificial intelligence systems, raised $400 million in a Series D funding round. The company will use the new capital to expand its offerings in real-time data analytics, data warehousing, observability, and AI and machine learning, it said in a Friday (Jan. 16) press release. “As we look […] […]
  • Earnings Show Banks Turning Transaction Banking Into a Platform Business
    Some of the world’s largest banks posted their final earnings for the 2025 fiscal year this week. The most surprising narrative from firms like Citigroup, JPMorgan Chase, Bank of America, BNY, Wells Fargo and others was the excitement with which their leaders pointed to tangible returns from years of investment in transaction banking modernization. […] […]
  • Italian Competition Authority Investigates Activision Blizzard’s Promotions and Parental Controls
    The Italian Competition Authority (AGCM) launched two investigations into the Microsoft-owned gaming company Activision Blizzard, alleging that it engaged in “misleading and aggressive practices.â€� The investigations focus on the video games “Diablo Immortalâ€� and “Call of Duty Mobile,â€� and whether some of the company’s practices around these games violate Italy’s consumer protection rules, the […] […]
  • Fintech Small Business Lender Origination Volume Snapshot
    It was full speed ahead in 2025. Here’s how the origination volume stats were trending among the biggest fintech small business lenders for the first nine months of last year. Lender First Three Quarters 2025 All of 2024 Square Loans $5 billion $5.7 billion BHG Financial $4.4 billion $3.7 billion Enova $4 billion $3.98 billion […]
  • Heron Expands into SMB Credit Broker Market with Full Deal Flow Automation
    New York, NY – January 2026 – Heron Data, an AI platform that helps fintechs automate document-heavy workflows, today announced its expansion into the SMB credit broker market with the launch of Heron Broker Suite — an end-to-end solution that automates the entire broker deal flow from application intake to CRM. The launch marks Heron’s […]
  • How a Mother-Daughter Broker Shop Persevered and is Positioned for Growth
    Sharpe Capital facilitated nearly $5 million in funding to small businesses across the United States in 2025. Next year, they hope to double it. What makes the company unique is that it operates as a mother-daughter team, one of the very few in the industry to be structured that way. But how Wendy Rivera and […]
  • New Jersey Reintroduces APR Disclosure Bill for Commercial Financing
    A commercial financing APR disclosure bill was introduced in the New Jersey State Senate on Tuesday. The bill is mostly templated from other state legislation in which estimated APR disclosures on sales-based financing transactions would be determinable by using either the Historical method or Opt-in method. Senator Troy Singleton introduced it as Senate Bill 1760 […]
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    On the California Small Business Loan Match website operated by The California Infrastructure and Economic Development Bank (IBank), is a list of vetted partner small business lenders that the state guarantees loans for. One of those lenders is AltCap California which actually offers revenue based financing. At face value, AltCap describes the cost of its […]