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.
At Shubox, we are leveraging the power of alternative data to help lenders make better and more informed lending decisions. Our platform is designed to provide lenders with a comprehensive view of a small businesss financial health and creditworthiness, allowing them to extend… Learn more about Shubox.
Banking and business management automation platform. Learn more about SigmaPAY.
Silver Peak Associates is a team of seasoned experts with decades of experience in financial services. We provide - - Advisory services to scaling fintech startups - RevOps-as-a-service support to established financial services firms Growth and RevOps in Financial… Learn more about Silver Peak Associates.
Sirvatus empowers loan ops teams with a modern comprehensive loan operations platform specifically engineered for direct lenders. For more information or to schedule a demo, visit https://www.sirvatus.com. Learn more about Sirvatus.
On a mission to revolutionize the way we combat digital fraud, by putting individuals and businesses one step ahead of scammers. At SKJOLDET, we combine proactive detection with real-time fraud intelligence to protect people before the damage is done. We detect and alert users… Learn more about SKJOLDET.
At Skye Topia, our comprehensive Real Estate technology solutions help industry-leading companies achieve success. With over 25 years in the technology business and five years focusing on real estate. We specialize in implementing technology solutions to streamline the loan… Learn more about SkyeTopia.
At Small World Social, we solve complex real world problems through technology. Powered by design ingenuity and detailed data analytics, our team is a group of passionate, future-thinking problem solvers. : 1.Financial services: streamlining compliance 2.Anti-money… Learn more about Small World Social.
SMART VALOR is a regulated digital asset investment platform based in Switzerland, founded in 2017 in the Swiss Crypto Valley. It offers a wide range of services for both individual and institutional investors, including cryptocurrency trading, brokerage, custody, discretionary… Learn more about SMART VALOR.
Purpose-built for private funds, SmartEsq(TM) is developed by senior legal experts who combine extensive practical experience to address the unique needs of the private funds sector. Learn more about SmartEsq.
Snap Compliance is a RegTech SaaS company that specializes in compliance, risk management, and anti-money laundering (AML) solutions. Founded in 2019 in Costa Rica, the company has expanded its operations to countries like Chile and Panama, with plans to enter the US and South… Learn more about Snap Compliance.