Transact Bank will never request your account number, SSN, password, PIN, One-Time Passcode (OTP) or any other sensitive card or account information in an email or text message. We will only ask you to provide this information to verify your identity when you call us directly. If something seems suspicious, please call us at (720) 214-0770.

Welcome to the Bank Built for Payments and FinTech

  • Multi-national processing
  • Multi-currency settlement
  • Interchange optimization
  • Gateway payment services
  • International money transfers
  • Bank accounts and card services
  • Bank Accounts
  • Visa Debit Card
  • Online banking platform

Comprehensive banking and payment platform

Payment Development
& API for Integration

Transact Bank Fintech Platform