Financial Institutions

Fraud’s toll ballooned to $712.4 billion in 2020, up 42% from 2019

~ Aite Group

Fraud and identity theft are not only costly to the victims, but also to banks and payment networks that issue refunds to consumers.

~ According to creditcardinsider.com

Discover a fully compliant platform system to secure any transaction face-to-face or online to reestablish trust and safety in our digital world we face.

With a combined experience in the payment processing industry of over 30 years, we have brought the same dedication we served with in the U.S. military to the payment industry.

Become a part of our network!

200,000

Customers

5,500

Merchants

37%

Monthly Growth

A Technology Partnership Worth Having

Customer acquisition is driven by merchant demand
Open API integrations
No additional customer support requirements.
MESH partner banks receive transaction based revenue stream in addition to increased average balance.
Partner banks have the option of accepting the commercial accounts of MESH Integrated merchants.

1

Trust

Bringing merchants and their customers together within the safety and security of regulated financial institutions.

2

Expertise

All new accounts are 100% compliant with your Customer Information Policy; including OFAC/SDN list check, BSA/AML, and Patriot Act checks.

3

Safety

Purpose built to comply with banking regulations

4

Collaboration

Merchant sales expand our Partner Banks customer base statewide or nationwide.

5

Protection

All new customers are required to pass industry standard Identity Verification procedures prior to account opening.

6

Compliance

Designed to work within your current Customer Information Policy. We work with your Compliance Department, IT Department to ensure that all CIP requirements are met and maintained.

"Bringing merchants and their customers together within the safety and security of regulated financial institutions."

~ Clay Sutton, CEO/Founder

Our professional team is here to help you explore the options.

Founded by Veterans, law enforcement officers, Certified Fraud Examiners, MESH was born out of the belief that there is a better, faster, less expensive, and more secure way to move money throughout the world, without exposing your personal information to the world.

“Is a credit or debit card or e-check really the best way for people to move money?”

We don’t believe it is.

Whether you’re buying something online, in person, paying a bill, or sending money to a friend or relative; traditional payment methods always put your personal information at risk.

If you are a business owner, you're constantly under the threat of fraudulent transactions and overwhelming fees. The security of your customer’s personal information, PCI compliance, credit card interchange, discount rates, and chargebacks, stop payments on checks; even “modern” payment networks allow for the reversal of payments.

Clay Sutton

Chief Executive Officer, Founder
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Dave Williams

CEO Advisor
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Larry Sutton

Chief Financial Officer
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Nicole Hopkins

Chief Marketing Officer
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Tracy Foster Pyke

VP of Creative Services
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Want more information?

Let's talk!

How the Pandemic Helped Drive a Startling Increase in Identity Theft Losses

09 Mar, 2021

Some 47% of U.S. adults have reported identity theft over the past two years, while the fraud’s toll ballooned to $712.4 billion in 2020, up 42% from 2019, according to a report released Tuesday by Aite Group, a Boston-based research and consulting firm, and sponsored by Giact, an Allen, Texas-based financial-services security firm.

Yikes! I sent money to a stranger by mistake

27 Feb, 2021

What if you sent $500 to a stranger by mistake and that person refused to give back your money? That’s the shocking situation in which Rossin Asilo recently found herself. Using the money transfer app Zelle for the first time, Asilo made a simple typo entering her friend’s phone number. That error dropped the cash intended for a memorial donation into the wrong person’s bank account. Unfortunately, that stranger appears to view the transaction as a $500 windfall and will not return the money.