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Banking Systems
Compliance tracking

Top Rated Banking Systems Software with Compliance tracking - Page 3

Last updated: May 2026

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Real-Time Monitoring

Transaction History

Transaction Monitoring

Online Banking

Core Banking

Compliance Tracking

Integrated with

Plaid

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Solución Neurona

(0)

SaaS financial management solution

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.

Read more about Solución Neurona

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Appzillon

(0)

Powering Smart Banks

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

Read more about Appzillon

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iFlow

(0)

CERSAI CKYC API Integration

iFlow CKYC Compliance Software for Better Customer Experience

Read more about iFlow

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Fimple

(0)

Cloud-native Core Banking Platform

Fimple offers a core banking platform with composable services for digital banking, Buy Now Pay Later, and consumer finance. It supports traditional and Islamic banks, fintechs, and credit unions with easy API integration and modular financial solutions.

Read more about Fimple

Users also considered

Banqsoft Digital Banking

(0)

Cloud-based banking system for financial institutions.

Banqsoft Digital Banking is a cloud-based banking solution designed for retail banking and consumer finance operations. The software facilitates a variety of digital banking services including reward programs, sales finance, loans, credits, debit and credit cards, and more. Key features include customer onboarding, pricing/conditions, finance applications, electronic signing, credit decisions, account management, customer portals, reporting/analytics, and invoicing.

Read more about Banqsoft Digital Banking

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Tiimely

(0)

Cloud-based lending automation platform for banks

Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

Read more about Tiimely

Users also considered

F2B Daily Banking

(0)

Modular and Flexible Online Banking Solution

F2B Daily Banking is a modular solution that enables banks to build a complete, integrated, and flexible platform to better manage the needs of their customers and clients.

Read more about F2B Daily Banking

Users also considered

Effiya Anti-Money Laundering Solution

(0)

Save on your AML compliance

AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

Users also considered

VeriBranch

(0)

Cloud-based branch automation software for banks

Empowering bank tellers, sellers and advisors to efficiently execute transactions with VeriBranch Branch Automation solution.

Read more about VeriBranch

Users also considered

LLC Fund Manager

(0)

Run your fund like a bank.

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.

Read more about LLC Fund Manager

Users also considered

Core Banking Software

(0)

Core Banking Software for Modern, Scalable Banking Operation

AOPAY core banking system is a centralized banking software that manages customer accounts, transactions, payments, loans, interest calculations, and compliance in real time, allowing secure, efficient, and smooth banking operations across all channels.

Read more about Core Banking Software

Users also considered

Intelligrow

(0)

Mobile and web application-based lending solution

Intellligrow is a mobile and web application-based lending solution. It offers a core banking application for NBFCs and microfinance. It assists with the entire lending process, from lead generation, document management, and loan origination to reporting. It supports credit bureau integrations.

Read more about Intelligrow

Users also considered

Symmetry

(0)

Cloud-based digital banking tool for financial institutions.

Symmetry is a cloud-based digital banking platform that helps financial institutions open accounts, handle account creation, transaction management, customer onboarding, contactless payments, and more.

Read more about Symmetry

Users also considered

ForensicCloud

(0)

Cloud-based financial fraud detection software

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.

Read more about ForensicCloud

Users also considered

10x Banking

(0)

10x Banking is a cloud-native core banking platform.

10x Banking is a cloud-native platform that helps financial institutions manage core banking infrastructure on a unified interface. The solution enables financial institutions to deliver personalized products across any geography, surpassing the limitations of legacy and neo core systems. Through proprietary tools and supercharged banking product fundamentals, 10x Banking enables the creation and customization of use cases in any language.

Read more about 10x Banking

Users also considered

FISA-System

(0)

Banking software

FISA-System is a flexible and comprehensive banking system for all types of retail and financial institution.

Read more about FISA-System

Users also considered

Digital Corporate Banking Solution

(0)

Best Cloud-Based Digital Banking Software Solution

AOPAY Best Cloud Based Neo & Digital Banking Software is a digital banking solution for neo banks and fintechs that allow secure online banking, mobile banking, account management, payments, and lending within a unified platform designed for seamless digital financial services.

Read more about Digital Corporate Banking Solution

Users also considered

[GO] Suite

(0)

Suite to help financial businesses run digital instituions

The Geniusto’s [GO] Suite is an all-in-one platform designed to help banks and payment providers with all the tools that they need to launch and run a digital institution.

Read more about [GO] Suite

Users also considered

Finicity

(0)

Financial Data Aggregation

Finicity is a provider of a financial data aggregation and insight platform that empowers financial organizations around the world to streamline financial decision-making.

Read more about Finicity

Users also considered

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