Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction... Saber más

Open is a cloud-based solution that helps startups and small to medium businesses manage virtual accounts, expenses, taxes, payments, invoices and other operations via a unified portal. The platform enables enterprises to manage... Saber más

Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate... Saber más

EBANQ is a mobile-based banking system designed to help NeoBanks, Electronic Money Institutions (EMIs), and other financial service providers. It provides a fully branded system using the EBANQ home page for free demo and... Saber más

Musoni is the cloud banking system specifically designed for microfinance. Musoni has over a decade of experience in helping financial organizations to digitalize and specialists in helping MFIs to launch new digital channels.... Saber más

nCino is a cloud-based bank operating system that supports retail banking, commercial banking, credit unions, and other financial institutions. It provides features that are collaborative, smart, and easy to use, saving institutio... Saber más

Tier1 Financial is a cloud-based solution that helps businesses manage processes related to customer interaction, relationship management and support to increase productivity. Key features include contact management, interaction... Saber más

Origins is a loan origination software designed to help credit unions with account opening, membership management and loan signup processes. The platform enables managers to utilize various funding options such as debit, credit,... Saber más

ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI... Saber más

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Mambu is a cloud-based banking platform that helps banks and financial institutions process and control operations related to financial transactions. Using the integrated composable banking system, businesses can create,... Saber más

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Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy... Saber más

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CorePLUS+ is the next-gen functionally rich scalable core platform for Financial Institutions that includes accounts, loans, deposits, transactions and accounting engine. Core banking payments system has extensive functionality... Saber más

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ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant... Saber más

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Rebank provides a single source of truth for all financial activity that works on top of a company's existing banks. The dashboard combines business payments, international transfers, and cash balances replacing multiple logins... Saber más

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CECL FIT is a web-based financial management solution, which enables businesses to maintain compliance with current expected credit loss (CECL) standards. Executives can use the centralized dashboard to gain visibility into... Saber más

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Sistema de Core Bancario flexible e integral con instalaciones en 8 países de la Región, dirigido a todo tipo de Institución Financiera y Retail. Fisa System es un sistema robusto, adaptable y altamente personalizable para cada... Saber más

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IMEX is a back-office trade finance processing solution designed for banks with trade finance activity. Main features include automated message processing and advanced reporting capabilities. IMEX allows banks to optimize... Saber más

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iFlow CKYC platform provides a centralized and secured KYC customer due diligence (CDD) on-boarding management system. Our KYC/AML compliance solutions come with customizable parameters, fields, and rules for financial regulated... Saber más

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XREX is a Taipei-headquartered fintech startup that offers a full suite of blockchain-driven solutions that helps cross-border merchants, money service businesses (MSBs), and working professionals manage and process their... Saber más

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Oracle FLEXCUBE is a banking management and loan servicing solution that helps businesses design, launch, and manage financial products based on multiple parameters, such as languages, currencies, entities, countries, markets,... Saber más

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