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.
AML Partners provides 'Award Winning'? KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom… Learn more about AML Partners.
Recognised as a leading vendor in the global anti-money laundering software marketplace, AML360 provides an anti-money laundering compliance dashboard to meet end-to-end and increasingly complex regulatory obligations. Learn more about AML360.
AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the… Learn more about AMLcheck.
Amount delivers the technology financial institutions need to create and enhance the digital consumer experience. Built by lending industry veterans, Amount helps partners go digital in months—not years—with omnichannel retail banking experiences and a robust point-of-sale… Learn more about Amount.
Anchorage is the first crypto-native Qualified Custodian for institutional investors. We use modern security engineering to help institutional investors safeguard their digital asset investments. At Anchorage, we believe in a safe and accessible economy, strengthened by… Learn more about Anchorage.
Dedicated to the demands of the financial services industry, Answers, etc. has been innovating solutions for over 25 years, supplying leading edge technology and continues to be a leader in this competitive market. Offering a variety of solutions to automate financial service… Learn more about Answers, etc.
AP Solutions IO is a company based in Paris, France, that specializes in advanced compliance solutions for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). The company focuses on real-time detection and augmented intelligence to assist organizations… Learn more about AP Solutions IO.
AppraisalPro is a full service, national appraisal management firm. We utilize our extensive network of appraisers to deliver reports to banks, brokerages and mortgage firms quickly and efficiently. Let us handle everything associated with finding qualified appraisers and… Learn more about AppraisalPro.
Since its launch in 2011, i-exceed helps the world’s leading banks and financial institutions deliver stunning user journeys for their customers and staff. This is made possible with our Appzillon Digital Banking and Appzillon Digital Banking Platform. Appzillon Digital… Learn more about Appzillon Digital Banking Platform.
Who is Arctic Intelligence? Arctic is a multi-award winning global RegTech firm that has developed enterprise risk assessment software purpose-built by industry experts for regulated businesses to better assess, document and manage their financial crime risks. Arctic… Learn more about Arctic Intelligence.