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description: Page 3 - Discover the best Banking Software for your organisation. Compare top Banking Software tools with customer reviews, pricing and free demos.
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title: Page 3 - Best Banking Software - 2026 Reviews, Pricing & Demos
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# Banking Software

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## Products

1. [Digibanc](https://www.softwareadvice.co.uk/software/303301/banksmart) — 4.5/5 (4 reviews) — Digibanc is a highly flexible and robust digital banking and fintech platform that can be used to create and launch m...
2. [AccessPay Platform](https://www.softwareadvice.co.uk/software/168001/corporate-to-bank-integration-platform) — 5.0/5 (4 reviews) — AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising proc...
3. [Trusek](https://www.softwareadvice.co.uk/software/362945/trusek) — 4.3/5 (4 reviews) — Trusek – Accelerating Fintech Innovation Trusek is a powerful, flexible, and scalable core banking and FX platform de...
4. [COBIS Core](https://www.softwareadvice.co.uk/software/233527/cobis-core) — 2.5/5 (4 reviews) — COBIS Core is an investment management software designed to help cooperative banks and microfinance institutions mana...
5. [Powens](https://www.softwareadvice.co.uk/software/347231/Powens) — 3.8/5 (4 reviews) — Budget Insight brings Open Banking and Open Finance technologies to 250 companies, from major banking institutions to...
6. [Validis](https://www.softwareadvice.co.uk/software/166252/validis) — 4.3/5 (3 reviews) — Validis is a cloud-based financial reporting and risk management solution designed for accountants and lenders. It of...
7. [ACTICO Compliance Solutions](https://www.softwareadvice.co.uk/software/190435/visual-rules-for-finance) — 4.3/5 (3 reviews) — ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client be...
8. [Omnibanca](https://www.softwareadvice.co.uk/software/246235/omnibanca) — 4.7/5 (3 reviews) — Omnibanca is a web-based omnichannel digital banking platform designed to help new co-ops and neo banks manage campai...
9. [SBS Banking Platform](https://www.softwareadvice.co.uk/software/294831/SBS-Banking-Suite) — 4.0/5 (3 reviews) — SBS Banking Platform is a flexible, cloud-native solution designed to help financial institutions scale at their own ...
10. [Trapets](https://www.softwareadvice.co.uk/software/439084/trapets) — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...
11. [Tier1](https://www.softwareadvice.co.uk/software/78477/tier1-financial) — 5.0/5 (3 reviews) — SS\&C Tier1 is a cloud-based solution that helps businesses manage processes related to customer interaction, rela...
12. [Odessa Platform](https://www.softwareadvice.co.uk/software/98096/leasewave) — 3.0/5 (2 reviews) — Odessa is a web-based solution, which helps small to large businesses manage the entire lease/contract lifecycle for ...
13. [Quanto](https://www.softwareadvice.co.uk/software/371574/quanto) — 5.0/5 (2 reviews) — Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their prod...
14. [Mambu](https://www.softwareadvice.co.uk/software/117219/mambu) — 4.5/5 (2 reviews) — Mambu is a cloud-based banking platform that helps banks and financial institutions process and control operations re...
15. [Alkami Platform](https://www.softwareadvice.co.uk/software/271068/alkami-online-banking-suite) — 3.5/5 (2 reviews) — Alkami is a software platform that streamlines the digital banking experience. Alkami helps banks and credit unions t...
16. [NEObank software](https://www.softwareadvice.co.uk/software/438743/neobank-software) — 5.0/5 (2 reviews) — NEObank software is an application development software tailored for the adaptable deployment of digital banking appl...
17. [Lucinity](https://www.softwareadvice.co.uk/software/370925/lucinity) — 5.0/5 (2 reviews) — Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customer...
18. [amnis](https://www.softwareadvice.co.uk/software/519538/amnis) — 5.0/5 (2 reviews) — amnis is an international payment platform designed to help businesses manage money transfers, collect international ...
19. [Cyberbank](https://www.softwareadvice.co.uk/software/203512/cyberbank) — 5.0/5 (1 reviews) — Cyberbank is a digital core banking platform from Technisys (now Galileo Financial Technologies) that redefines the c...
20. [Sharetec](https://www.softwareadvice.co.uk/software/349391/sharetec) — 1.0/5 (1 reviews) — Sharetec Systems is the only TRUE web based credit union core system. At Sharetec we value evolution and understand t...
21. [Origins](https://www.softwareadvice.co.uk/software/338482/origins) — 5.0/5 (1 reviews) — Origins is a loan origination software designed to help credit unions with account opening, membership management and...
22. [FRONTeO e-banking](https://www.softwareadvice.co.uk/software/391056/fronteo-e-banking) — 5.0/5 (1 reviews) — FRONTeO's e-banking platform is not just a banking solution; it is a comprehensive suite of products that helps to op...
23. [ABLE Platform](https://www.softwareadvice.co.uk/software/409624/able-origination) — 5.0/5 (1 reviews) — ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. Th...
24. [SBS Regulatory Reporting](https://www.softwareadvice.co.uk/software/446339/sbp-regulatory-reporting) — 4.0/5 (1 reviews) — SBP Regulatory Reporting streamlines compliance with automation, advanced data validation, and powerful analytics, en...
25. [ThreatMark](https://www.softwareadvice.co.uk/software/184495/threatmark) (0 reviews) — ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to in...

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## Related Categories

- [Financial Reporting Software](https://www.softwareadvice.co.uk/directory/1904/financial-reporting/software)
- [Loan Servicing Software](https://www.softwareadvice.co.uk/directory/4505/loan-servicing/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)
- [Mobile Banking Software](https://www.softwareadvice.co.uk/directory/4177/mobile-banking/software)
- [Reporting Tools](https://www.softwareadvice.co.uk/directory/4284/reporting-tools/software)

## Links

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-----

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leading-edge solutions for its clients.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/41df55f7-c520-4219-bbef-09ac63c5c5f0.png","url":"https://www.softwareadvice.co.uk/software/168001/corporate-to-bank-integration-platform","@type":"ListItem"},{"name":"Trusek","position":3,"description":"Trusek – Accelerating Fintech Innovation\n\nTrusek is a powerful, flexible, and scalable core banking and FX platform designed to help financial institutions and fintech innovators bring secure, compliant, and revenue-generating products to market faster.\nWhether you're launching an MVP, scaling a startup, or modernising legacy infrastructure, Trusek delivers the building blocks needed to launch and grow your financial services business.\n\n🌍 Who We Serve\nTrusek is ideal for:\n\t• Startups & Scale-ups in Fintech\n\t• EMIs, PSPs, and APIs\n\t• Money Transfer Operators (MTOs) & FX Brokers\n\t• Digital Banks & Neobanks\n\t• Marketplaces & Embedded Finance Providers\n\n🔧 Core Capabilities\n\t• Multi-Currency Accounts: Enable users to hold, convert, and transact in multiple currencies with ease.\n\t• Payment Rails Integration: Seamless access to SWIFT, SEPA, Faster Payments, and other local and international payment networks.\n\t• FX Trading Modules: Standard and advanced tools for real-time and forward FX trading, with margin control and support for multiple currency pairs.\n\t• KYC & Compliance: Built-in tools for onboarding, AML, sanctions screening, transaction monitoring, and audit trails.\n\t• Savings Accounts: Support for savings products with flexible features including interest calculation, instant access or fixed terms, and optional account restrictions.\n\t• Loan Management: Configurable lending features including arranged and unarranged overdrafts, personal/business loans, interest rate management, fee structures, and repayment schedules.\n\t• White-Label Web & Mobile Apps: Fully branded customer interfaces to accelerate launch and enhance user engagement.\n\t• API-First Architecture: Modular, secure APIs designed to support integration with third-party services, partners, and internal systems.\n\n⚙️ Use Cases\n\t• Launch a digital bank or EMI\n\t• Expand an FX or remittance business\n\t• Add multi-currency accounts and payments to an existing platform\n\t• Introduce savings and lending services\n\t• Build an MVP for investor/demo purposes in weeks—not months\n\n🚀 Why Trusek?\n\t• Faster Time-to-Market: Go live in as little as 6 weeks with an MVP or full product.\n\t• White-Label & Configurable: Brand it your way and configure to meet unique business needs.\n\t• Proven at Scale: Trusted by clients that have processed billions in transactions and support over 65 currencies.\n\t• Security First: Enterprise-grade security, encryption, and access control across all layers.\n\t• Regulatory Ready: Designed to help meet the needs of FCA, E-Money, and other global licensing frameworks.\n\n✅ Benefits\n\t• Accelerate product development\n\t• Reduce build and maintenance costs\n\t• Increase revenue with expanded services\n\t• Improve customer experience with modern UX\n\t• Future-proof your infrastructure with a modular SaaS platform\n\nTrusek empowers you to focus on growth while we handle the infrastructure.\nReady to build your next-gen financial product?\n\n👉 Learn more at our website","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0233ed5e-454e-4939-bf62-1180f33d11e3.png","url":"https://www.softwareadvice.co.uk/software/362945/trusek","@type":"ListItem"},{"name":"COBIS Core","position":4,"description":"COBIS Core is an investment management software designed to help cooperative banks and microfinance institutions manage customer service processes and back-office tasks. The platform enables administrators to manage lending, deposits, accounts, POS terminals, mobile banking, call center operations and more.\n\nAdditionally, COBIS Core lets stakeholders monitor financial performance, assess risk profiles and meet regulatory requirements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4bc45bfa-82bc-4638-b1f8-a24e0f53f836.png","url":"https://www.softwareadvice.co.uk/software/233527/cobis-core","@type":"ListItem"},{"name":"Powens","position":5,"description":"Budget Insight brings Open Banking and Open Finance technologies to 250 companies, from major banking institutions to fintech startups. \n\nIts API and products enable to aggregate financial data and documents, and to perform payment initiations. \n\nThanks to powerful technologies, the ability to offer the best user experiences, and European regulatory requirements expertise, Budget Insight empowers companies to create more value for financial services users and develop new growth potential.\n\nDiscover our main solutions:\n\n- Pay, payment initiation solution (PIS), which enables payment from their interface.\n\n - Bank, Account Information Services (AIS), regulated by the PSD2, allows to aggregate bank account balances in real-time.\n\n- Wealth, activity outside the PSD2, enables to retrieve clients' asset portfolios for a comprehensive view of their investments.\n\n- Bill, activity outside the PSD2, helps become more productive by reconciling bills.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3b08cea4-0e7a-447f-b9f2-473248eaf433.png","url":"https://www.softwareadvice.co.uk/software/347231/Powens","@type":"ListItem"},{"name":"Validis","position":6,"description":"Validis is a cloud-based financial reporting and risk management solution designed for accountants and lenders. It offers auditing, dashboard and risk assessment within a suite.\n\n\nValidis features automated data extraction, which pulls data from accounting systems. The extracted data is then run through algorithm-driven checks such as double entry and number formatting and converted into a standardized format.\n\n\nWith standardized data, the solution enables users to prepare multiple reports such as income statements, debtors activity reports, general ledgers, balance sheets and aged creditor reports. Users can also export these reports into Excel spreadsheets.\n\n\nValidis also offers audit-based reporting which provides reports in audit-ready format. The solution also features ISO 27001 security and 256 AES data encryption standards for data extraction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2f85d20b-1e04-450b-940d-33d9bfa9d1b1.jpeg","url":"https://www.softwareadvice.co.uk/software/166252/validis","@type":"ListItem"},{"name":"ACTICO Compliance Solutions","position":7,"description":"ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert knowledge of compliance officers with the knowledge that is automatically learned from data (data knowledge). ACTICO Machine Learning is a module, which can be integrated into the existing software modules.\n\nACTICO Machine Learning examines the probability that a given hit is a true positive. It learns precise models from historical data, enabling teams to detect suspicious cases in a mass of transactions.\n\nACTICO Compliance Solutions helps managers analyze compliance risks and reduce false positives. Furthermore, compliance officers can use the platform to prioritize hits that have a high probability of being true positives. Machine Learning also assists businesses in detecting unknown cases which had not been classified as a risk earlier.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b0155fd5-04ee-4c53-bd70-978c7d5e8861.png","url":"https://www.softwareadvice.co.uk/software/190435/visual-rules-for-finance","@type":"ListItem"},{"name":"Omnibanca","position":8,"description":"Omnibanca is a web-based omnichannel digital banking platform designed to help new co-ops and neo banks manage campaigns and streamline administrative processes such as customer experience and payment processing. \n\nOmnibanca offers digital services such as SMS banking, machine learning capabilities for process automation and advanced reporting, a built-in content manager with portal creation functionality, two-factor authentication (TFA) user login, API integration with CRM/ERP/legacy apps and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6401fc6e-cc7b-4c9d-ae99-e7c331be8561.png","url":"https://www.softwareadvice.co.uk/software/246235/omnibanca","@type":"ListItem"},{"name":"SBS Banking Platform","position":9,"description":"SBS Banking Platform is a flexible, cloud-native solution designed to help financial institutions scale at their own pace while delivering seamless, digital-native experiences—anytime, anywhere.\n\nA holistic, front-to-back platform, it transforms financial institutions across EMEA. Covering digital and open banking, deposits, payments, lending, and compliance, SBS Banking Platform empowers retail banks, corporate banks, neobanks, and microfinance institutions—whether global or local—to stay ahead of the curve.\n\nReduce costs & optimize efficiency.\nUnlock SaaS potential with a cost-efficient, cloud-native banking platform. Scale on demand and streamline operations with centralized management and automation.\n\nUnify banking operations.\nA modern, integrated platform that supports seamless transformation across accounts, payments, lending, regulatory reporting, and open banking.\n\nAccelerate time-to-market with open architecture.\nA flexible, future-proof framework enhances interoperability, simplifies integrations, and connects with ecosystem partners to drive success.\n\nEnsure security & compliance.\nAdvanced cybersecurity protects customer data, while built-in regulatory reporting and compliance solutions safeguard financial institutions.\n\nDeliver hyper-personalized experiences.\nLeverage AI-driven insights to create 360° customer views, predictive recommendations, and tailored offers.\n\nAutomate & optimize workflows.\nEnhance efficiency with automated compliance, KYC/AML, authentication, and operational processes for a seamless digital experience.\n\nStrengthen risk & fraud management.\nDetect and prevent fraud in real-time with intelligent transaction monitoring, anomaly detection, and regulatory compliance tools.\n\nOur platform ensures banks leverage real-time actionable insights powered by artificial intelligence—enabling hyper-personalization, automation, and enhanced risk detection.\n\nSBS Banking Platform delivers transformative solutions at scale.\n\n- 1,500 banks run our platform: Supporting financial institutions of all sizes with cutting-edge banking technology.\n\n- 10 top EMEA banks: A trusted partner for leading retail banks, ensuring agility in a rapidly evolving market.\n\n- 40% of payments: Powering nearly half of France’s instant payments and processing 1.5 million daily transactions worldwide.\n\n- 20% of UK mortgages: Supporting two dozen UK banks managing £16bn in savings and £265bn in mortgage portfolios.\n\nSBS Banking Platform is trusted and awarded by top research firms, including:\n\n- Gartner, Forrester, NelsonHall, and IBS for digital banking innovation.\n- Omdia for digital banking.\n- Chartis for regulatory reporting.\n- NelsonHall for Cloud, SaaS & BPaaS.\n\nAdditionally, our sister company, Axway, was named a leader in the 2024 Gartner Magic Quadrant for API Management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dd0dbd79-5714-4878-8d45-51733a35392f.png","url":"https://www.softwareadvice.co.uk/software/294831/SBS-Banking-Suite","@type":"ListItem"},{"name":"Trapets","position":10,"description":"Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.\n\nInstantwatch is a platform by Trapets that helps businesses fight financial crime by providing solutions to comply with the EU's Anti-money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). It enables efficient processes to help boost operational efficiency and prevent illicit activity. It consolidates all the compliance processes in one platform, saving time and resources.\n\nIt is scalable, reliable, and future-proof, adapting to evolving regulations and criminal methods.\n\nSolutions include:\n\n- Customer onboarding and due diligence\n- Sanctions and PEP screening\n- Transaction monitoring\n- Market and trade surveillance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.softwareadvice.co.uk/software/439084/trapets","@type":"ListItem"},{"name":"Tier1","position":11,"description":"SS&C Tier1 is a cloud-based solution that helps businesses manage processes related to customer interaction, relationship management and support to increase productivity. Key features include contact management, interaction tracking, marketing automation, internal chat integration and segmentation.\n\nDesigned for businesses of all sizes, SS&C Tier1 l’s CRM lets users manage and share documents with teams based on user access, ensuring enterprise compliance. It enables firms to streamline dashboard configurations and view client profiles and activity to improve workforce productivity. Additionally, the solution helps gain insights into prospect information and receive notifications about changes in the pipeline.\n\nSS&C Tier1 assists banking teams with workflow planning and scheduling to improve business performance. Pricing is available on request and support is extended via documentation, phone, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/48ff3a87-47a9-44c5-a111-41fc3484a843.png","url":"https://www.softwareadvice.co.uk/software/78477/tier1-financial","@type":"ListItem"},{"name":"Odessa Platform","position":12,"description":"Odessa is a web-based solution, which helps small to large businesses manage the entire lease/contract lifecycle for equipment and vehicle fleet. Features include asset management, credit processing, multiple user collaboration, data visualization, trend analysis and reporting.\n\n\nThe solution enables supervisors to monitor fleet drivers, set up vehicle-replacement policies, plan preventive maintenance and track fuel cards. Businesses can handle the loan origination process, control documents and manage contract discounts and debt syndications. Vendors can use self-service portals to submit applications, track the progress of transactions and receive automated notifications on updates. Additionally, customers can handle credit facilities, request location changes, sign off documents and make payments.\n\n\nLeaseWave integrates with third-party customer relationship management (CRM) systems, and applications such as DocuSign, SuperTRUMP and more. Pricing is available on request and support is provided via mail, discussion forums and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2dc759ff-f036-42eb-8a37-f189089debc9.png","url":"https://www.softwareadvice.co.uk/software/98096/leasewave","@type":"ListItem"},{"name":"Quanto","position":13,"description":"Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives.\nIt allows to operate a wide range of financial products such as credit, leasing, factoring, savings, term deposits and partner loans.\nQuanto® offers a financial product editor with dozens of features that allow you to create new product options in a matter of minutes.\nQuanto® allows you to establish the security controls required by regulatory entities. Such as user profiles, query levels, centralized logs and rules for the generation and management of secure passwords.\nQuanto® has services, policies and practices that allow the encryption of data in motion and stored, automatic backups, redundancy models, secure data deletion and vulnerability detection.\nIt integrates the Money Laundering Prevention module with functions such as risk matrix editor (EBR), customer profiling (KYC) and alert generation, as well as Portfolio Rating and Regulatory Report modules.\nQuanto® automates the entire life cycle of financial products from the analysis, obtaining credit histories and scores, the authorization, generating contracts and payments automatically, to the operation, sending \"automatically\" account statements and expiration notices.\nQuanto® facilitates the operation since it is connected to a large ecosystem of market leading solutions such as mail solutions, messaging, credit score, list search and dozens of other providers.\nQuanto® operates in the cloud, eliminating all costs related to servers, operating system licenses, databases, antivirus, among others. Operate with state-of-the-art technology in the hands of experts, complying with international standards such as PCI DSS and ISO 27001.\nAllow your prospects to quote online, in addition your clients will be able to consult balances, movements and account statements in real time.\nDevelop your own Internet Banking, App or Business Intelligence reports easily and quickly with our powerful API Hub.\nQuanto® offers a large number of elements to comply with the regulations of SHCP, SAT, CNBV, CNSF, Condusef, among others. Both for Leasing and Factoring companies, SOFOMES, SOFIPOS, SOCAPs, Credit Unions, Fintech and Banks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d7fa1a14-4179-4da0-b53d-01c760169404.jpeg","url":"https://www.softwareadvice.co.uk/software/371574/quanto","@type":"ListItem"},{"name":"Mambu","position":14,"description":"Mambu is a cloud-based banking platform that helps banks and financial institutions process and control operations related to financial transactions. Using the integrated composable banking system, businesses can create, configure and launch banking and lending services by integrating with several external resources via APIs.\n\n\nMambu offers a host of features such as risk assessment, engagement analytics, customer experience management, analytics, auditing, permission management and more. The application allows accountants to track payment or standing orders, maintain audit logs, configure workflows and generate custom reports. Additionally, administrators can use the application to capture and store information related to customers, transactions and lending or deposit accounts in a centralized repository.\n\n\nMambu facilitates integration with several third-party platforms, such as Backbase, Ondato, Zenoo, Infinitus, Bankingly and more. Pricing is available on request and support is extended via knowledge base, community forums and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/49d6a822-09fa-47d2-90a7-71c3a703bf59.png","url":"https://www.softwareadvice.co.uk/software/117219/mambu","@type":"ListItem"},{"name":"Alkami Platform","position":15,"description":"Alkami is a software platform that streamlines the digital banking experience. Alkami helps banks and credit unions to acquire, engage, and grow customers by connecting them across all touchpoints. Alkami offers functionality for online checking accounts, business administration software, real-time identity verification, accounts payable automation, mobile check deposits, and more. \n\nFunctionality for both retail and business includes online banking accounts, digital account opening, loan origination, automated credit decisioning, real-time identity verification, fund transfers, check services, message center, chatbots, virtual financial assistants, locations, mobile check deposits, e-documents, e-signatures, card management, secure forms, multi-factor authentication, security and fraud prevention tools, alerts and settings, and Flux, Alkami’s robust business intelligence and data analytics solution. \n\nThe Alkami Platform offers secure multi-channel capabilities and a full range of APIs to enable banks and credit unions to more effectively engage their customers. Alkami reduces friction, improves user experience, and increases conversions through seamless technology integration with in-house systems, partners, third-party providers, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4b94793-9146-4c1d-8572-3c8c8ad82b46.png","url":"https://www.softwareadvice.co.uk/software/271068/alkami-online-banking-suite","@type":"ListItem"},{"name":"NEObank software","position":16,"description":"NEObank software is an application development software tailored for the adaptable deployment of digital banking applications. This platform is distinguished by its customizable user interface, a broad range of integration capabilities, and a dynamic, efficient backend infrastructure. It is specifically crafted for local banks, credit associations, emerging FinTech enterprises, and modern banking challengers. \n\nEssential features of the platform include customer onboarding processes, support for accounts in multiple currencies, secure payment and transfer options, comprehensive card issuance and administration, along with stringent compliance with anti-money laundering standards. The platform is further enhanced with a user-friendly administrative dashboard that provides detailed management and analytical tools.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/886e45ab-ec23-4ef5-b9cc-f3490cfb3877.png","url":"https://www.softwareadvice.co.uk/software/438743/neobank-software","@type":"ListItem"},{"name":"Lucinity","position":17,"description":"Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining next-generation AI with human insights.\n\nLucinity serves AML compliance teams that face issues such as low employee engagement due to alert fatigue. AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems. This results in high turnover rates for AML staff, sometimes reaching 20-30% annually. Lucinity aims to improve the productivity of compliance teams, saving 50% of time and costs. \n\nLucinity unlocks productivity gains through its AI algorithms that detect suspicious behavior and its beautiful user interface that contextualizes findings to tell a story. Analysts can now spend their time making decisions and generating valuable business insights for other teams rather than collecting data from various siloed sources.  \n\nLucinity's software is been built on a solid technical foundation. Lucinity's knowledge graph translates EU and US AML regulations into money laundering behaviors, enabling Analysts to clearly explain their findings to regulators. The company has also developed patented technology for homomorphic encryption that enables the software to share intelligence while protecting the privacy of users.\n\nLucinity Product Benefits\n\nActor Intelligence\n- 360 view of customers and risk assessments\n- Continuous risk rating\n- Risk dimensions complement traditional and regulatory factors \n\nTransaction Monitoring\n- Customer-based detection, monitoring activity through transaction network and comparing actions to past behavior and peer group activity\n- Behavior detection engine is continually updated to ensure compliance with the latest regulations\n- Full insight and transparency into the detection engine, with self-service configuration capabilities\n- Traces every case back to the relevant regulation\n- Complex findings translate into understandable and actionable information\n\nCase Manager\n- Case and workflow management designed for efficiency\n- Make complex decisions without perpetual context switching\n- Data presented intuitively and in-context, with design thinking and storytelling capabilities\n- Sophisticated analyses such as peer group comparison, network connections, and behavioral patterns\n- Dynamic workboards can be created for tiered access for users across multiple teams\n- Easily configured for different levels of review and compliance functions\n- Consistency across teams to achieve SLA and QA standards\n- Designed for enterprise-scale deployment managing vast volumes of data\n\nSAR Manager\n- Seamless management of suspicious activity records (SARs) in a unified tool\n- Automatic validation and straight-through regulatory filings\n- Built for self-service configurability and modularity\n- Workboards provide an overview of all SAR cases for attention or reporting","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68247c28-a968-4bc4-a0f6-c276b661c1ef.png","url":"https://www.softwareadvice.co.uk/software/370925/lucinity","@type":"ListItem"},{"name":"amnis","position":18,"description":"amnis is an international payment platform designed to help businesses manage money transfers, collect international payments, and exchange currencies within a single account. It supports businesses across various industries, including eCommerce and accounting firms, facilitating global and local banking operations.\n\nThe platform provides multi-currency accounts with local capabilities for EUR, CHF, GBP, USD, and CAD, enabling transactions in various currencies through a single IBAN. It allows money transfers to multiple countries and accepts payments from various countries, with real-time payment tracking. Features include 24/7 currency trading with flat-rate fees, multi-currency debit cards with adjustable spending limits, and automated cash management tools to simplify financial workflows.\n\namnis is supervised by the Financial Market Authority Liechtenstein (FMA) and recognised by the Swiss Financial Market Supervisory Authority (FINMA). Security measures include safeguarded client funds, EEA deposit insurance, and multi-factor authentication. The platform is designed to support domestic and international payment processes efficiently.\namnis offers mobile support through iOS and Android apps, enabling finance management on the go. Security measures include safeguarded client funds, EEA deposit insurance, and multi-factor authentication. The platform is designed to support domestic and international payment processes efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/414df182-52fb-4132-9813-621ccea98a75.jpeg","url":"https://www.softwareadvice.co.uk/software/519538/amnis","@type":"ListItem"},{"name":"Cyberbank","position":19,"description":"Cyberbank is a digital core banking platform from Technisys (now Galileo Financial Technologies) that redefines the customer experience by enabling banks and fintech firms to dynamically design financial products. It also helps offer recommendations to customers as per requirement. \n\nIn today’s digital age, everything is going the route of digital banking such as branches, call centers, ATMs and more. The importance of embracing this digital evolution is clear. This is why Technisys’ unique structural flexibility empowers banks to address the specific needs of customers. Banks can deliver a delightful experience to customers wherever and whenever the customer needs it such as offering cash management options, collections, or other benefits to a customer and help him manage fluctuating utility costs due to seasonal changes. \n\nUsers can access an integrated banking ecosystem to discover innovative services and redefine how customers capture real value from financial services such as accessing and moving money anytime through fee-friendly products such as a bill pay, digital account or gift/reward card. Cyberbank empowers banks to implement changes in their system without worrying about thousands of existing customizations in the system. \n\nCustomer centricity is not a marketing message at Technisys. Cyberbank lets institutions create and deliver tailored product offerings directly into customers’ buying journey and at point-of-sale for a specific audience segment or down to the segment of one. To achieve the agility and speed needed by today’s financial business, a digital banking platform with modern architecture is a critical piece of the puzzle. The platform enables financial institutions to maintain a high performing native cloud platform, built entirely on the power of APIs, enabling users to deploy and scale as per business. \n\nBecause of Cyberbank's end-to-end digital backbone, not only banks can  add a delightful experience to existing system, but also can tailor product offerings across the entire product lifecycle by using an extensive set of APIs. Professionals can create new financial products and deliver products in multiple channels like banking portal or online eMarketplace and offer completely tailored products with high accuracy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/483467cf-2bd4-4772-8a24-7357b7f9923c.png","url":"https://www.softwareadvice.co.uk/software/203512/cyberbank","@type":"ListItem"},{"name":"Sharetec","position":20,"description":"Sharetec Systems is the only TRUE web based credit union core system. At Sharetec we value evolution and understand the shortfalls of previous successful cores that are no longer part of the industry. Many competitors in the core data processing industry fail to innovate and improve their technology. With the needs and wants of credit unions and members ever changing, credit unions depend on a core system that will grow and evolve with them. Sharetec does just that. Not only is Sharetec constantly improving but it is also fully customizable to fit the needs of credit unions of all shapes and sizes. This very reason is why Sharetec has welcomed over 50 new credit unions in the past 36 months. Sharetec's technology and back end support separates them from the competition and this is the very reason why there are 280+ satisfied Sharetec customers across the globe. Visit Sharetec online for all inquiries. Sharetec.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/596f6a23-9ae9-4873-81d5-9bab20182555.jpeg","url":"https://www.softwareadvice.co.uk/software/349391/sharetec","@type":"ListItem"},{"name":"Origins","position":21,"description":"Origins is a loan origination software designed to help credit unions with account opening, membership management and loan signup processes. The platform enables managers to utilize various funding options such as debit, credit, mobile check deposit and automated clearing house (ACH).\n\nAdministrators can upload digital documents, capture photos and automatically fill out forms to eliminate data entry processes. Origins allows teams to optimize existing back-office operations and automate approval workflows on a unified interface. Additionally, supervisors can integrate the solution with existing core systems to manage loan applications.\n\nOrigins lets stakeholders visualize data across applications, record staff information and track marketing campaigns on a centralized dashboard. Pricing is available on request and support is extended via phone, email and an online contact form.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b75a3c5c-6619-4f20-977a-65659b22da46.png","url":"https://www.softwareadvice.co.uk/software/338482/origins","@type":"ListItem"},{"name":"FRONTeO e-banking","position":22,"description":"FRONTeO's e-banking platform is not just a banking solution; it is a comprehensive suite of products that helps to optimize bank operations. FRONTeO’s best-in-class products enable customers to manage and execute their financial transactions from anywhere and anytime, providing better service levels while helping reduce operational costs.\n\nThe platform allows users to manage a variety of operations including KYCm account history, investments, mailing, payments and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/929df32d-5403-4a85-9e5f-152675fdf60e.png","url":"https://www.softwareadvice.co.uk/software/391056/fronteo-e-banking","@type":"ListItem"},{"name":"ABLE Platform","position":23,"description":"ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes.\n\nThe following modules are included: \n- Borrower portal - to serve actual borrowers.\n- Self-service portal - to manage the whole enterprise activity.\n- Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more.\n\nThe platform automates the lending process throughout all the stages:\n- Data validation through integration with third-party data systems\n- Initiation of omnichannel application\n- Consolidation and restructuring of debts\n- Negotiation with customers\n- Application decision-making\n- Personalized offers\n- Automation of the loan disbursement\n\nABLE Platform serves any type of loan: \n- Payday Loan\n- Personal Loan\n- Point of Sale Loan (POS)\n- Buy Now, Pay Later (BNPL)\n- Mortgage Loan\n- Home Equity Loan\n- Auto Loan (Car finance)\n- Car Title Loan\n- Buy Here Pay Here\n- in-house financing\n\nABLE Platform main benefits:\n- Free trial period\n- 80% of business requirements covered out of the box\n- 2–4 months for the custom lending automation launch\n- 70% operational cost reduction\n- 15 seconds for automatic application approval, 15 minutes for automatic loan disbursement\n- AI-powered precision of loan decision-making\n- Configurable loan product catalog\n- Real-time loan calculator, amortization schedule calculation\n- Built-in analytical dashboards\n- SaaS and On-Premise versions are available","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1eec5f2f-1ec9-4f7d-aaf7-1d31d1631a31.png","url":"https://www.softwareadvice.co.uk/software/409624/able-origination","@type":"ListItem"},{"name":"SBS Regulatory Reporting","position":24,"description":"SBP Regulatory Reporting streamlines compliance with automation, advanced data validation, and powerful analytics, ensuring timely, accurate submissions while reducing operational complexity and costs.\n\nSBP Regulatory Reporting is a SaaS compliance platform that automates regulatory reporting while reducing complexity. It provides real-time validation, multi-country support, and 10x faster data processing than legacy systems. With 100% on-time compliance, faster reporting, and cost reduction, financial institutions can streamline regulatory processes and enhance reporting accuracy. The platform is designed for scalability, ensuring seamless compliance with evolving frameworks like CRR3 and IReF. \n\nSBP Regulatory Reporting optimizes compliance by automating reporting processes, reducing errors, and ensuring full regulatory adherence.\n\nKey Business Benefits:\n• Unmatched Reliability: Safeguard your institution with a proven 100% on-time compliance track record, protecting against fines, reputational damage, and operational risks.\n• Cloud-Native Scalability: Adapt seamlessly to your institution’s size and needs with a scalable, modular platform that handles high data volumes efficiently.\n• Cost Optimization: Centralize compliance operations, reducing Total Cost of Ownership (TCO) by minimizing redundancies and infrastructure burdens.\n• Advanced Data Processing: Process granular data 10x faster than legacy systems to ensure timely submissions and flawless reporting.\n• Actionable Insights: Turn compliance data into strategic assets with real-time analytics and predictive modeling to support smarter decisions.\n• AI-Driven Innovation: Automate processes, enhance data accuracy, and anticipate regulatory trends with AI-integration capabilities.\n• Customer-Centric Support: Enjoy tailored updates, dedicated account management, and proactive assistance for seamless regulatory readiness.\n• Availability: SBP Regulatory Reporting is a fully cloud-based platform, ensuring uninterrupted service and high availability for 24/7 global accessibility and operational continuity.\n• Security: The platform employs top-tier security protocols, including end-to-end encryption and data governance, aligning with global security standards to protect against data breaches and unauthorized access.\n\nDesigned for institutions of all sizes, SBP Regulatory Reporting enables seamless integration, scalable compliance, and future-proof reporting.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0a529520-b86f-48df-b77d-cd553803272f.png","url":"https://www.softwareadvice.co.uk/software/446339/sbp-regulatory-reporting","@type":"ListItem"},{"name":"ThreatMark","position":25,"description":"ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI & Data Analytics. \n\nThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets.\n\nAt ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses.  \n\nMajor banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user-specific data & behavioral traits to precisely identify legitimate users and block fraudsters in real-time. For banks and their users, ThreatMark enables a seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.\n\nThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.  \n\nAmong various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, Forrester’s Now Tech – Enterprise Fraud Management 2021, KuppingerCole’s 2021 Fraud Reduction Intelligence Platforms Leadership Compass, named Deloitte’s Top Technology Fast 50 for CE; won 2019 AI Award – Company of the Year; and was awarded EY Entrepreneur of The Year for 2019. \n\nTo learn more about ThreatMark visit www.threatmark.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df37372a-737c-4ba3-9ae5-7e15fd674ff6.png","url":"https://www.softwareadvice.co.uk/software/184495/threatmark","@type":"ListItem"}],"numberOfItems":25}
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