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Top Rated Banking Systems Software with Transaction monitoring - Page 3

Last updated: June 2026

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84 software options

Alessa logo

Compliance management and fraud prevention software

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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.

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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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Serrala Suite logo

Serrala – automate finance without limits!

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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.

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Crowded logo

A single platform your nonprofit can bank on.

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Conveniently manage all of your nonprofit's banking and financial needs on a fully digital platform. Manage everything from payments to vendors to spending and dues collection in one place. Gain back control of your club finances with Crowded.

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The Nortridge Loan System logo

Enterprise-grade loan servicing software

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The Nortridge Loan System is a flexible servicing platform that enables highly configurable loans, multiple product lines & expansion to additional markets

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Oradian logo

Go further with core banking system built for growth!

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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.

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COBIS Core logo

Banking solutions

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A solution that integrates financial information in one place.

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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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Isabel 6 logo
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Transaction management solution for businesses

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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.

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ebankIT logo
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Humanizing Mobile Banking

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Easy and intuitive: banking app that connects every generation

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Solución Neurona logo
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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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SBS Payments logo
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Seamless customer experience at the speed of now!

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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.

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IMEX logo
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Back-office Trade Finance Processing Solution

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IMEX is a back-office trade finance processing solution. This platform manages transactions including issued and received letters of credit, standbys, clean and documentary collections, clean payments, reimbursements, and more.

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IPBS logo
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International Financial Services with A.I.

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IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.

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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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SBS Digital Banking Suite logo
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Design, build & run digital-native banking services.

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

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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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F2B Daily Banking logo
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Modular and Flexible Online Banking Solution

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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.

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Effiya Anti-Money Laundering Solution logo
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Save on your AML compliance

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AI based solution to help you save 30% on compliance

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VeriBranch logo
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Cloud-based branch automation software for banks

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

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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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Core Banking Software logo
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Core Banking Software for Modern, Scalable Banking Operation

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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.

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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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Alviere Hive logo
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Embed financial services with ease.

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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.

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Symmetry logo
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Cloud-based digital banking tool for financial institutions.

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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.

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