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Banking Systems Software with Risk Assessment (2026) - Page 2

Last updated: April 2026

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36 software options

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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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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Continuity logo
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Financial Risk and Compliance Management

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Continuity provides advanced technology that enables financial institutions to automate virtually every aspect of their risk, credit, and compliance operations, allowing them to manage risk across all accounts

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Banqsoft Digital Banking logo
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Cloud-based banking system for financial institutions.

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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.

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[GO] Suite logo
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Suite to help financial businesses run digital instituions

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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.

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Tiimely logo
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Cloud-based lending automation platform for banks

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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.

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Core Banking Software logo
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Banking systems software

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

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Q2 Platform logo
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Digital banking platform for banks and credit unions

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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.

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iFlow logo
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CERSAI CKYC API Integration

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iFlow CKYC Compliance Software for Better Customer Experience

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Intelligrow logo
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Mobile and web application-based lending solution

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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.

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Neo & Digital Banks Solution logo
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Cloud-based digital banking software

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Neo & Digital Banks Solution 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.

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