Banking Software

We collected the best Banking Software for your business in 2021. Compare product reviews and features, find new alternative tools and help your business to beat the competitors. Every business has unique characteristics, so we have compiled a software rating including descriptions, features, alternatives and compared with competitors. Find the perfect software for you.

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3.5 ( 2 reviews )

Qonto is a business finance management solution. Qonto provides all the necessary tools to master your company's finances. These tools range from dedicated access for your accountant, integrations with more than 80 accounting softwares, management of expense reports and receipts in real time after payment and added custom labels to categorize transactions. Learn more about Qonto

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0 ( 0 reviews )

Automate and process large quantities of payments, operations and services with an intelligent reliable platform that reduces mistakes caused by manual processing and improves performance. Automate collection of commissions on payments and services, increase transaction volumes and realize new revenue potential allowing you to be more competitive with prices and services globally. Our platform is in use by banking institutions across 25 countries for their day-to-day operations. Learn more about CorePLUS+

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acompay allows companies to go 100% Paperless with the whole Accounts Payable process from vendor invoices all the way to vendor payments. Reduce invoice processing costs by 75%-85%. In addition our unique Paperless Pay offer eliminates 100% of the check printing and mailing costs and transition most vendors to Electronic Payments. Best of all it comes with a complete Vendor Management service to handle all vendor communications and registration. Learn more about ACOM AP Automation

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4.7 ( 49 reviews )

Tipalti provides the world's only end-to-end payables automation solution, eliminating 80% of the workload spent managing the entire global supplier payment operations. Tipalti's holistic cloud system includes supplier onboarding, tax form capture and validation, invoice processing, PO matching, payment method and currency selection, cross border remittance, early payments, supplier payment status communications, payment reconciliation, ERP integration, and tax filing preparation reporting. Learn more about Tipalti

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4.3 ( 27 reviews )

Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance. Learn more about Alessa

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4.5 ( 25 reviews )

Temenos Transact is a banking systems management solution designed to help banks and financial institutions create customizable product offers as well as reward schemes, and manage mortgages, retail credits, broker commissions, and more on a unified interface. The platform also enables administrators to analyze corporate customer needs and behavior to provide credit facilities, automate regular payments, manage cash, and trade finance. Learn more about Temenos Transact

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4.1 ( 18 reviews )

Finacle from Infosys helps banks transform by providing solutions and services that enable a shift in their strategic and operational priorities. The offerings address the comprehensive technology-led business transformation requirements of retail, corporate and universal banks worldwide by maximizing their opportunities for growth, while minimizing the risks that come with such large scale transformation. Learn more about Finacle

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4.7 ( 17 reviews )

BankPoint seamlessly overlays your core banking system with a simple, user-friendly solution that will dramatically improve and simplify the way your institution operates. Learn why forward-thinking financial institutions are adopting BankPoint to improve areas including Loan Pipeline Management, Loan Portfolio Management, Covenant Tracking, Loan Review, Document Management, and more. Learn more about BankPoint

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4.4 ( 17 reviews )

TurnKey Lender`s intelligent automation of the entire loan management process allows for flexible loan disbursal and servicing. Loan Servicing comes as part of an end-to-end tools suite that can be easily integrated with your core lending solution or be used within our all-in-one lending automation platform. The software includes functionality for funds disbursal, payments scheduling, and applications assigning. Learn more about Turnkey Lender

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4.9 ( 16 reviews )

EBANQ is the most user friendly white-label online banking software app on the market. It is a turn-key solution for Banks, Neobanks, Electronic Money Institutions, Payment Institutions, Remittance Companies, Asset Managers, Cryptocurrency Exchanges and anyone else managing client accounts. Mobile apps available for Android and iOS. We can have your own online banking platform online in 24 hours! Learn more about EBANQ

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4.4 ( 16 reviews )

Plaid is a technology platform that enables applications to connect with users bank accounts. Plaid focuses on lowering the barriers to entry in financial services by making it easier and safer to use financial data. Learn more about Plaid

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4.7 ( 15 reviews )

Increase revenues and reduce fraud, affordably. Recognized in Gartner's 2021 Market Guide for Online Fraud Detection, Fraud.net is a leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Learn more about Fraud.net

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Modefin's integrated Omni Channel Platform is designed to help banks & financial institutions deliver modern cross-platform customer experiences. It allows banks to align with customer expectations and create deeper & personalized engagement. The platform offers a single centralized solution that helps banks to deliver streamlined and personalized services through self-service channels to their customers. Learn more about Omnichannel Digital Banking Platform

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5 ( 12 reviews )

NexorONE - with its robust scalability and diversity of modules it serves a broad variety of financial entities such as: Online and Private Banks, Credit Unions, eWallets and Trusts & Asset Management Companies. NexorONE has already been deployed to more than 300 financial entities worldwide, spread throughout 40 countries and in 16 languages. Features include a customizable responsive interface, user groups and admin roles, compliance rules (KYC, AML, etc.), API's and continuous updates. Learn more about NexorONE

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Since 1981, Automated Systems has been building strong relationships with community banks. These banks are more than just clients, they are partners. These partnerships have helped us develop the advanced solutions that allow banks to compete with regional and multinational institutions. These solutions include our revolutionary Insite Core system, industry-leading iTeller application, award-winning mobile banking apps, real-time online banking, and our time-saving image processor, iDoc. Learn more about Insite Banking System

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MeridianLink Opening, formerly known as XpressAccounts is a trusted online account opening platform. This software makes it easier than ever for customers to open a new account, removing all friction points and integrating with a variety of financial and loan products. MeridianLink Opening helps enhance customer satisfaction with the account opening process and can work in tandem with MeridianLink Consumer, formerly known as LoansPQ and MeridianLink Mortgage, fka LendingQB. Learn more about MeridianLink Opening

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4.2 ( 9 reviews )

The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuements related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is a fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

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4.9 ( 8 reviews )

FISCAL SPREADING is software designed for the community lender who primarily works with small businesses, who is focused on global cash flow, and is looking for consistent output with the flexibility to handle financial statements for businesses and people, including tax returns. FISCAL SPREADING delivers efficiency and standardization in credit underwriting. We also offer a full-featured tickler solution for community lenders, FISCAL TRACKING. Learn more about FISCAL

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4.3 ( 6 reviews )

Vault is our next generation, cloud-native, core banking platform. Learn more about Vault

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4.8 ( 5 reviews )

Banking system that helps manage bank databases, financial services, and other operations across locations. Learn more about NovoDoba

Banking Software

Banking software is full cycle workflow systems designed for banks. Using this software, banks automate operational planning, client-contractor relationships, and improve the quality control.

What is banking software:

Banking software is a banking platform for customer service management: individuals and entities. A top-class solution with a set of modules will meet all today’s banking customers’ demands.

In order to promote banking products efficiently, one should be able to competently manage the organization strategies. Bank analysis provides all-out support in case of promotional mix development and goal assessment. Banking software confers the possibility to monitor primary efficacy outcomes and analyze them either in a holistic way, or across an organization.

Competitive advantages of banks now include messengers and chats built into a website and mobile applications. They can substantially contribute to providing a prompt response to the customer’s questions and remove most of the burden from call center operators and consultants.

  • Payment and cash services
  • Payments in the SWIFT system.
  • Financial settlements center
  • Gateway of bodiless exchange with «Client – Bank» class subsystems.
  • Cash and currency trading accounting.
  • Cash logistics accounting
  • Currency regulation. Transaction certificates accounting.
  • Invoice accounting
  • Individual and standard credit schemes.
  • Loan collateral accounting.
  • Credit Bureau.
  • Documentary operations. Letters of credit.
  • Documentary operations. Guarantees.
  • Deposit accounting.
  • Accounting for factoring operations.
  • Analysis of anti-money laundering (AML) banking operations.
  • Interaction with external accounting and settlement systems.
  • Handling payment systems and account management.
  • Payroll programs.
  • Integration with a call center.
  • Customer support.

Major banking systems typically include deposit, loan and credit processing options, and capability to be connected to standard accounting systems and reporting tools.

This software automates day-to-day operations and frees up employees of the routine.  It upgrades the data quality, improves accuracy of financial analysis and speeds up processing.

Bank analysis software is a perfect choice for top managers in credit institutions, as well as for analytics and finance department employees. The software applications contain reporting tools and provide access to bank data, so that the chief executive can be in full control of the company’s financial position.