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. 

Top Rated Banking Systems Software with Fraud detection - Page 2

Last updated: May 2026

1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

57 software options

Plaid logo

Platform that enables apps to connect with bank accounts

learn more
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

Read more about Plaid

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
Azentio iMAL logo

Shariah compliant Islamic banking platform

learn more
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.

Read more about Azentio iMAL

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
Alessa logo

Compliance management and fraud prevention software

learn more
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.

Read more about Alessa

Users also considered
SBS Core Banking logo

Simplifying Success, Enhancing Efficiency

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

Read more about SBS Core Banking

Users also considered
Serrala Suite logo

Serrala – automate finance without limits!

learn more
Serrala is a global finance automation company that creates more secure payment capabilities for organizations worldwide. We offer comprehensive order to cash, procure to pay, payments, treasury, and cash management solutions for multi-ERP and SAP-embedded deployments.

Read more about Serrala Suite

Users also considered
BankOne logo

Online and mobile banking software

learn more
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.

Read more about BankOne

Users also considered
Oradian logo

Go further with core banking system built for growth!

learn more
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.

Read more about Oradian

Users also considered
Crowded logo

A single platform your nonprofit can bank on.

learn more
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.

Read more about Crowded

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
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
Appzillon logo
(0)

Powering Smart Banks

learn more
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

Users also considered
iFlow logo
(0)

CERSAI CKYC API Integration

learn more
iFlow CKYC Compliance Software for Better Customer Experience

Read more about iFlow

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
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 Digital Banking Suite logo
(0)

Design, build & run digital-native banking services.

learn more
SBS Digital Banking Suite empowers retail & SME banks with AI-powered mobile-first banking to boost customer acquisition and revenue.

Read more about SBS Digital Banking Suite

Users also considered
Tiimely logo
(0)

Cloud-based lending automation platform for banks

learn more
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
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
VeriBranch logo
(0)

Cloud-based branch automation software for banks

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

Read more about VeriBranch

Users also considered
Core Banking Software logo
(0)

Core Banking Software for Modern, Scalable Banking Operation

learn more
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 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
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
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