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.
TreasuryXpress is a New York-based treasury management platform that offers solutions such as risk management and fraud prevention for businesses. Learn more about TreasuryXpress.
Trueguard protects your SaaS against Temporary Emails, Free Tier Abusers, Automated Bots, and Lost Revenue. Learn more about Trueguard.
At Trusek, we help you move faster than the market. Our modular Banking-as-a-Service (BaaS) platform gives Fintechs, Banks, and Financial Institutions everything they need to launch and scale — without the cost, complexity, or delays of building their own infrastructure. … Learn more about Trusek.
Trust Science is a FinTech company based in Alberta, Canada, that specializes in AI and machine learning for credit decisioning. The company empowers lenders to make informed decisions by utilizing alternative data sources, which helps extend financial inclusion to individuals… Learn more about Trust Science.
TrustEngine is a software and analytics provider focused on optimizing mortgage lending for financial institutions. Established in 2017 through the merger of Sales Boomerang and Mortgage Coach, the company is based in Owings Mills, Maryland. TrustEngine enhances loan… Learn more about TrustEngine.
Trustev is a fraud prevention and digital identity verification company founded in 2013 and based in Cork, Ireland, with a North American presence in New York City. Acquired by TransUnion in 2015, Trustev specializes in real-time fraud detection, utilizing machine learning and… Learn more about Trustev.
Trustt is a technology company based in Bangalore, India, specializing in core banking software and digital financial platforms. The company focuses on making banking accessible and affordable, particularly for the Indian market. Trustt aims to serve the next billion consumers… Learn more about Trustt.
Mission: Fueling SaaS growth with transparent revenue-based financing. Learn more about Uptopy.
Universal crypto rewards program. Attract Gen Z & Millennials, increase your direct sales, gain more from the UPXP ecosystem by letting your customers spend their rewards everywhere. You own all the data. UPXP Crypto Rewards is integrated with more than 60 POS, Restaurant… Learn more about UPXP.
valid8Me is a RegTech company based in Cork, Ireland, founded in 2019 by Patrick Horgan and Ciaran Corkery. The company specializes in digital onboarding and compliance solutions tailored for the financial and legal sectors. As of 2023, valid8Me has raised 12.77 million in seed… Learn more about valid8Me.