Banking & Financial
Managing money across institutions, customers, and regulatory boundaries has become a maze of moving parts, and the software that keeps it all running now touches everything from the moment a customer applies for credit to the moment a transaction clears. Banking and financial tools handle the core operations—the ledgers, deposits, and withdrawals—but the ecosystem around them has expanded to cover customer relationships and deal tracking, compliance and fraud prevention, and specialized workflows for lending, billing cycles, and alternative assets. Whether you are a traditional bank managing compliance burden, a fintech builder moving money at speed, a lender automating origination, or an operator running recurring charges, the right platform depends on which piece of the financial loop you are solving for first. Risk, regulation, and speed pull in different directions, and the tools have splintered accordingly. If you are after something more specific, have a look at our Banking Software, Loan Origination Software, or Financial Fraud Detection Software categories.
Automate data extraction from scanned and digital documents. Learn more about DocuClipper.
Dolphin Enterprises Ltd was established in 1976 by Dan Dolphin, Founder and former CEO. Dan's wealth of knowledge and 20 years of experience in the mortgage and financial industry provided the platform for the development of Dolphin's software applications for mortgage and… Learn more about Dolphin Enterprises.
Eastnets’ purpose: to provide trusted solutions that foster financial inclusion. Eastnets is a global provider of compliance and payment solutions for the financial services sector. Through our experience, expertise and technology we enable safe and secure participation in… Learn more about EastNets.
ebankIT's Omnichannel Digital Banking Platform allows Banks and Credit Unions to lead the Digital Transformation at a fraction of the cost, time and effort. ebankIT’s mission is to help the banking businesses realize their full potential and strengthen customer relationships… Learn more about ebankIT.
EBANQ® is the most user friendly white-label online banking software app on the market. It is a turn-key solution for Banks, Electronic Money Institutions, Payment Institutions, Remittance Companies, Asset Managers, Cryptocurrency Exchanges and anyone else managing client funds. Learn more about EBANQ FINTECH.
At Effectiv, we are building a productivity-first fraud prevention platform with a focus on human/AI interaction. We believe that the next paradigm in fraud detection is not in black box AI but in enabling analysts with machine intelligence and making every analyst an Expert… Learn more about Effectiv.
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of… Learn more about Effiya Technologies.
Ekata is the new standard in global identity verification, providing businesses worldwide the ability to link any digital transaction to the human behind it. We help cross-border digital commerce companies grow their revenue by maximizing predictability using our global… Learn more about Ekata (formerly Whitepages Pro).
Electra provides award-winning post-trade operations workflow solutions and data services for reconciliation, trade matching, settlement and fee billing to global institutional buy-side firms. Asset managers, hedge funds, fund administrators and outsourced service providers use… Learn more about Electra Information Systems.
Fraud Prevention Made Even Stronger. Reduce online risk with global email intelligence and enhanced predictive risk scores. Learn more about Emailage.