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Top Rated Banking Systems Software with Compliance tracking - Page 2

Last updated: May 2026

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69 software options

nCino Cloud Banking Platform logo

Worldwide Leader in Cloud Banking

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nCino's Cloud Banking Platform empowers financial institutions to increase efficiency, transparency, profitability, and compliance.

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Kinective Bridge logo

API connectivity as a service for financial institutions.

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OmniConnect's API connectivity as a service is the quickest and most cost-effective way to securely connect a FinTech solution to any US-based financial institution. The platform support integration with various systems such as payments, point of sale (POS), lending, general ledger, deposits & more.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

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SBP Regulatory Reporting automates compliance with automation, analytics, and scalable architecture for financial institutions.

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Intelligent Engagement Platform logo

Customer engagement and experience software

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NGDATA offers an intelligent engagement platform that builds rich customer data profiles to create truly personalized customer experiences with in-built real-time interaction management.

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Temenos logo

Cloud-based core banking software for the finance industry

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Temenos Transact is a cloud-based and on-premise core banking software, which enables corporate, retail, or private banks and credit unions to create and deploy financial products, securely process transactions, and manage accounts and deposits on a centralized platform

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Tipalti logo

Finance automation and accounts payable solution

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Tipalti remits supplier payments on your behalf in 6 different payment methods and in 120+ currencies to over 196 countries while upgrading financial controls.

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Trusek logo

Powering Scalable Fintech with Speed and Flexibility

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Trusek provides a scalable, white-label core banking and FX platform that enables fintechs, EMIs, PSPs, and banks to launch multi-currency payment, compliance, and financial products quickly and securely. Ideal for MVPs, full-scale launches, and rapid market expansion.

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ProcessMaker logo

Online business process management (BPM) & workflow software

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ProcessMaker is a provider of Enterprise business process management (BPM) and workflow software, available on-premise and in the cloud, providing core features such as BPMN 2.0 diagramming, responsive form design, dashboard-based performance reporting, plus REST API and companion mobile app support

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AP Workflow Automation logo

Banking systems and accounts payable software

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AP Workflow Automation is a banking systems software designed to help businesses manage accounts payable processes, streamline approval workflows, and generate invoices. The platform enables managers to define automated business rules and targeted controls, eliminating time-consuming and manual processes in accounts payable operations.

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FPS GOLD Core Banking logo

Core processing software for community banks

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FPS GOLD Core Processing is a core banking solution designed for community banks with tools for CRM, deposit management, loan planning, accounting & more

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Azentio iMAL logo

Shariah compliant Islamic banking platform

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Azentio iMAL: An AAOIFI-certified Islamic core banking platform designed for Shari’ah-compliant finance, offering scalable, cloud-ready architecture and deployed across 36+ countries.

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Oracle FLEXCUBE logo

Financial services and banking management software

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Oracle FLEXCUBE is a financial services and banking management software that helps organizations create multiple product portfolios for deposits, microfinance, lending, Islamic banking, financial inclusion, and more based on specific customers and markets. It enables staff members to manage loan disbursements, monitor repayments, gain insights into customer credit history, process transactions, and handle authorization processes from within a unified platform.

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Powens logo

We open up finance to empower consumers & businesses

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Budget Insight brings Open Banking and Open Finance technologies to 230 companies, from major banking institutions to fintech startups.
Its API and products enable its clients and their end-users to aggregate financial data and documents and to perform payment initiations.

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Alessa logo

Compliance management and fraud prevention software

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As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for many jurisdictions. It can quickly integrate with existing core systems and scale as the needs grow.

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Odessa Platform logo

Lease and contract management software

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Odessa is a cloud-based software designed to help businesses of all sizes streamline the entire contract/lease lifecycle for vehicle fleets and equipment. The platform allows users to define vehicle replacement policies, monitor drivers and fuel cards usage, and plan preventive maintenance via a unified portal.

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SBS Core Banking logo

Simplifying Success, Enhancing Efficiency

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SBS Core Banking empowers banks to modernize legacy systems, ensure compliance, and deliver personalized digital services at scale

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BankOne logo

Online and mobile banking software

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BankOne is an online and mobile banking software designed to help businesses in the financial sector with account management, funds transfer, payment gateway integration, and much more. The platform enables managers to handle penalties, amortization, automated credit assessments, and treasury.

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Jamio openwork logo

Workflow Managment, Nocode, Development Platform, Cloud.

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Jamio is a no-code business process management platform designed to create cloud applications. The applications created on Jamio openwork platform helps companies drive digital transformation. It can automate and simplify company procedures, manage documents , offer collaboration tools and much more

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The Nortridge Loan System logo

Enterprise-grade loan servicing software

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The Nortridge Loan System is a flexible servicing platform that enables highly configurable loans, multiple product lines & expansion to additional markets

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Oradian logo

Go further with core banking system built for growth!

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Are you looking for a core banking system? Oradian covers each step of your loan workflow so if you are looking for a loan management system that can seamlessly process more loans and serve more clients faster, choose Oradian. Oradian's core banking system covers each step of your loan workflow with features such as integrated accounting, deposit management, credit scorecard, user access control, and more.

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Crowded logo

A single platform your nonprofit can bank on.

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Conveniently manage all of your nonprofit club's banking and financial needs on an accessible, mobile-first platform. Manage everything from officer handovers and payments to vendors to club spending and dues collection in one place. Gain back control of your club finances with Crowded.

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Infor Complete Billing System (CBS) logo
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Comprehensive, consolidated pricing and billing.

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Infor CBS seamlessly merges pricing and billing into a user-friendly interface. It introduces pricing incentives and comprehensive deal management. Integrated with analytics, CBS empowers global financial institutions with innovative services while prioritizing regulatory compliance.

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ebankIT logo
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Humanizing Mobile Banking

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Easy and intuitive: banking app that connects every generation

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