getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Banking Systems Software with Fraud Detection (2026) - Page 2

Last updated: April 2026

1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

57 software options

Lucinity logo

Anti-money Laundering (AML) Software

learn more
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.

Read more about Lucinity

Users also considered
NEObank software logo

Application development software

learn more
NEObank software is an app development solution designed for the deployment and customization of NEObank applications. It offers a unique blend of features, including a fully customizable mobile user interface, integration options, and a modular backend core.

Read more about NEObank software

Users also considered
ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

learn more
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.

Read more about ACTICO Compliance Solutions

Users also considered
Trapets logo

Stay ahead of financial crime

learn more
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.

Read more about Trapets

Users also considered
SBS Banking Platform logo

Transform your bank on your terms, at your speed

learn more
SBS Banking Platform is a holistic, front-to-back cloud banking solution. From digital to open banking, deposits, payments, lending, and compliance, it helps retail banks, corporate banks, neobanks, and microfinance institutions, whether global or local, stay ahead of the curve.

Read more about SBS Banking Platform

Users also considered
Revogear logo

Online banking software with multi & cryptocurrency support

learn more
Revogear is a modular, scalable online banking software suite built to help private international banks, electronic money institutions, and payment provider institutions with managing electronic money payments, and international transfers. It includes multi-currency and cryptocurrency support.

Read more about Revogear

Users also considered
Cyberbank logo

Digital banking system for banks and fintech companies

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

Read more about Cyberbank

Users also considered
ABLE Platform logo

End-to-end loan origination and loan management platform

learn more
ABLE Platform completely automates the processes of loan origination and loan management for banks, fintechs, retail lenders and microfinance. Manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more.

Read more about ABLE Platform

Users also considered
Alkami Platform logo

Your catalyst in digital banking transformation.

learn more
The Alkami Platform provides financial institutions a complete digital banking solution to securely onboard, engage, & grow retail & business users for banks & credit unions. Clients set the pace of innovation with customized user experiences via our platform & extensive fintech partner ecosystem.

Read more about Alkami Platform

Users also considered
SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

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

Read more about SBS Regulatory Reporting

Users also considered
Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

learn more
Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

Read more about Q2 Platform

Users also considered
Isabel 6 logo
(0)

Transaction management solution for businesses

learn more
Isabel 6 is a cloud-based payments management solution designed to help organizations manage transactions across multiple business accounts. Key features include data sharing, user group management, cash flow tracking, role-based permissions, audit trails, email notifications & reporting.

Read more about Isabel 6

Users also considered
Alviere Hive logo
(0)

Embed financial services with ease.

learn more
Alviere Hive is a banking software that offers FDIC-insured banking services to customers and processes payments via credit cards, ACH transactions, and more. Supervisors can create customizable branded cards and streamline cross-border transactions in multiple currencies.

Read more about Alviere Hive

Users also considered
Finicity logo
(0)

Financial Data Aggregation

learn more
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
Alviere Hive logo
(0)

Embed financial services with ease.

learn more
Alviere Hive is a banking software that offers FDIC-insured banking services to customers and processes payments via credit cards, ACH transactions, and more. Supervisors can create customizable branded cards and streamline cross-border transactions in multiple currencies.

Read more about Alviere Hive

Users also considered
ForensicCloud logo
(0)

Cloud-based financial fraud detection software

learn more
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
ebankIT logo
(0)

Humanizing Mobile Banking

learn more
Easy and intuitive: banking app that connects every generation

Read more about ebankIT

Users also considered
Solución Neurona logo
(0)

SaaS financial management solution

learn more
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

Users also considered
Cloudcore logo
(0)

Loan origination software for financial institutions

learn more
Cloudcore is an end-to-end core banking system that helps businesses manage financial activities such as loans, deposit accounts, and treasuries. The platform enables managers to integrate the solution with anti-money laundering systems, credit unions, general ledgers, and more.

Read more about Cloudcore

Users also considered
Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

learn more
AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

Users also considered
Symmetry logo
(0)

Cloud-based digital banking tool for financial institutions.

learn more
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
Intelligrow logo
(0)

Mobile and web application-based lending solution

learn more
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
Banqsoft Digital Banking logo
(0)

Cloud-based banking system for financial institutions.

learn more
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

Users also considered
SBS Payments logo
(0)

Seamless customer experience at the speed of now!

learn more
SBP Instant Payments leverages latest technology and security standards. It ensures that banks get the latest solution to move towards a real-time payments hub so they can deliver exceptional service & stay adept with the evolving payments landscape (EPI, RTP, OCTInst etc) while limiting their TCO.

Read more about SBS Payments

Users also considered
SBS Digital Banking Suite logo
(0)

Design, Build and Run Your Digital Native Bank

learn more
SBS Digital Banking Suite empowers banks with modern mobile & web experiences, seamless onboarding & AI-driven journeys for growth.

Read more about SBS Digital Banking Suite

Users also considered