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Banking Systems Software with Compliance Tracking (2026) - Page 2

Last updated: April 2026

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69 software options

Finexer logo

Open banking and payment processing platform

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UK top regulated open banking infrastructure to help businesses reduce payment processing costs by 90%, access real-time financial data, and fight AI fraud during onboarding through a single API integration. Our platform connects businesses directly with all UK banks

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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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AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility.

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Corniche logo

Banking system for financial institutions & wealth managers

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Corniche is a cloud-based banking system which helps banks, loans and financial service companies with payment processing, documentation and compliance. Key features include commodity brokerage, records management, escrow payments, interest processing, and transaction management.

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Tier1 logo

CRM software for capital markets & investment banking.

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Global relationship management software for capital markets, corporate & investment banking, and investment management.

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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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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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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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Lucinity logo

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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amnis logo

Global banking and payment management platform

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amnis is the smart add-on for businesses to their local bank for international payments. The platform offers an all-in-one account for global banking with local IBANs in CHF, EUR, GBP, CZK, USD, and DKK.

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amnis logo

Global banking and payment management platform

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amnis is the smart add-on for businesses to their local bank for international payments. The platform offers an all-in-one account for global banking with local IBANs in CHF, EUR, GBP, CZK, USD, and DKK.

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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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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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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Cyberbank logo

Digital banking system for banks and fintech companies

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Cyberbank is the next-gen digital and core banking platform from Technisys (now Galileo Financial Technologies) that redefines the customer experience.

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Origins logo

Fast. Powerful. Flexible.

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Origins is a banking systems software designed to help credit unions manage memberships and loan processes. Administrators can capture ID photos, automatically fill out forms, and open new accounts on a unified interface.

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Co-Bank+ logo

Transformational Core Banking Solution for SACCOs.

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Co-Bank+ is a powerful cloud-based core banking software solution, designed exclusively for SACCOS, Investment Clubs, Cooperative Sector, MFIs and Non-Banking Financial Institutions. The solution is customized for the local and regulatory requirements of each country we rollout in Africa.

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FRONTeO e-banking logo

Web & mobile banking

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FRONTeO e-banking is a platform for web & mobile banking. It was specifically created for corporate banks and retail.

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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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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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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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ForensicCloud logo
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Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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LLC Fund Manager logo
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Run your fund like a bank.

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LLC Fund Manager is software for mortgage pools, investment funds, and small banks and credit unions. It is designed for small to medium sized financial organizations with up to 10,000 members. LLC Fund Manager software includes a built-in loan applications and origination, risk management and underwriting tools, membership accounting and reporting for the Board of Directors.

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Solución Neurona logo
(0)

SaaS financial management solution

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Neurona is a cloud platform for the management of funds in international money transfers with a payment engine, collections, and connections to massive channels (batch) or online channels. It allows external networks such as ACH, low-value networks such as cards, wallets, and others to connect with cases. There are also 14 additional modules including a Transactional Portal and Transfiya.

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Appzillon logo
(0)

Powering Smart Banks

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The Appzillon Digital Banking Platform is a collection of pre-built omni-channel solutions that offers customers and employees of banks unique banking experiences.

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