Transaction Enablement™ Platform

Get SWIVEL, an integrated Transaction Enablement™ platform laser focused on serving financial institutions and the humans behind every transaction. From payments and funding to collections, SWIVEL makes transaction enablement easy and secure – with love for your account holders.

Enable Your…

Account Holders

To pay the way that’s most convenient and intuitive for them.

Transaction Teams

To optimize their efforts so time can be better spent where needed.

Account Holders

To pay the way that’s most convenient and intuitive for them.

Security & Compliance

It’s in our DNA

SWIVEL is here to keep your institution up-to-date every step of the way with unusual activity monitoring, penetration testing, red-flag signaling, and more. Using complex networks of data, our system is ever-growing. Unusual transactions are flagged with detailed, actionable messages sent to your risk team.

YEARS OF
EXPERIENCE

CREDIT UNIONS &
BANKS SERVED

In Transactions Processed Annually

Risk Mitigation

Ensure safe and secure transactions

We safeguard your transactions and payments with unusual activity monitoring, actionable messages to your risk teams, and a range of fraud, AML, and BSA detection capabilities.

Use Integration

Integrate with ease

Seamlessly integrate with popular core banking platforms, enterprise business systems, and easily adapt if needed.

Engagement

Engage the way consumers want

Communicate with borrowers and account holders by mobile or online, IVR, email, and text – so they can easily make payments, stay informed, and get updates.

Rails

Handle every transaction

With the world of payments rapidly evolving, our versatile platform enables today’s transaction methods and keeps your financial institution ready for tomorrow’s.

Our Happy Customers

USalliance Financial

With a significant portion of their consumer lending portfolio originating from indirect channels, USALLIANCE experienced challenges related to supporting these borrowers. With respect to payment remittance in particular, delayed settlement and posting, as well as slow return notifications were common.

Financial Center First Credit Union

For 66 years, Financial Center First Credit Union (Financial Center First) has been serving its members and the community of Central Indiana. Learn how Financial Center First realized a 161% increase in transactions funded through self-serve channels by partnering with SWIVEL.

Learn more about Transaction Enablement™

SWIVEL Transactions, LLC is a registered Independent Sales Organization of Wells Fargo Bank, N.A. Concord, CA

9311 San Pedro Avenue, Suite 600 San Antonio, TX 78216

1-888-610-2574

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High-Risk Transaction & Acceptable Use Policy
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