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.
Velona Systems mission is to facilitate the total elimination of T-DoS and Toll Fraud from VoIP communications. We provide real-time VoIP threat detection and protection via Cloud SaaS solutions to eliminate risk to key infrastructure, productivity loss, revenue loss, or brand… Learn more about Velona Systems.
VendXOR is a blockchain-based platform for vendors. VendXOR is changing the way vendors issue and manage coupons and loyalty rewards, enabling vendors to issue and control their own credit. By creating an improved infrastructure for the Vendor Credit, VendXORs platform… Learn more about VendXOR.
We were founded in 2007 by a team of professionals who were collectively frustrated by the inflexibility of the compliance market. Plagued by contractual obligations, minimum usage quotas and expensive subscription fees – their compliance management systems became a costly… Learn more about Veriphy Ltd..
VIALINK is a fintech company based in Puteaux, ÃŽle-de-France, with its headquarters in Paris. Founded in 2001, it specializes in Software as a Service (SaaS) technologies for the banking and insurance sectors. VIALINK focuses on automating and securing regulatory business… Learn more about Vialink.fr.
Vneuron Risk & Compliance is a software provider focused on anti-money laundering (AML) and risk compliance solutions for the financial sector. Founded in 2007, the company offers a range of services to help financial institutions manage risks related to money laundering… Learn more about Vneuron.
Get multiple financing options for your customers in seconds. No social security number required, and no impact on your customers credit. Learn more about Waterfall Credit.
Data-driven financial technology for smart financial decisions Pioneering a transformative financial ecosystem, we empower B2B partners to provide personalized financial products at the perfect moment. wealthAPI GmbH is the leading provider of wealth management interfaces in… Learn more about wealthAPI.
Next-generation prospect development for wealth managers, powered by AI Learn more about WEALTHAWK.
WelcomeSpaces is a Canadian fintech startup that focuses on AI-driven solutions for financial professionals and their clients. Launched in January 2024, the company offers Serafin, Canada’s first free AI-powered financial assistant, and the WelcomeAI Toolkit, which includes… Learn more about WelcomeSpaces.io.
White Label Crowdfunding is a specialist FinTech SAAS provider. We build P2P lending platforms that enable new entrants to come to market and we also help existing finance companies to pivot into P2P lending. WLCFs first project, rebuildingsociety.com, launched in the UK… Learn more about White Label Crowdfunding.