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Banking Systems Software with Transaction Monitoring (2026) - Page 3

Last updated: April 2026

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84 software options

ABLE Platform logo

End-to-end loan origination and loan management platform

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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.

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Revogear logo

Online banking software with multi & cryptocurrency support

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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.

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FRONTeO e-banking logo

Web & mobile banking

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FRONTeO e-banking is a platform for web & mobile banking. It was specifically created for corporate banks and retail.

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CAVU logo

Mobile banking software services for banks

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CAVU is a white label mobile banking solution which allows banking businesses to create and manage custom mobile apps for online banking. Features of CAVU apps include account management, bill transfers, loan management, goal setting and tracking, a branch locator, and payment scheduling.

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Co-Bank+ logo

Transformational Core Banking Solution for SACCOs.

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Co-Bank+ is a powerful cloud-based core banking software solution, designed exclusively for SACCOS, Investment Clubs, Cooperative Sector, MFIs and Non-Banking Financial Institutions. The solution is customized for the local and regulatory requirements of each country we rollout in Africa.

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Alkami Platform logo

Your catalyst in digital banking transformation.

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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.

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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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Isabel 6 logo
(0)

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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ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

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ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

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Alviere Hive logo
(0)

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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ForensicCloud logo
(0)

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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LLC Fund Manager logo
(0)

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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IMEX logo
(0)

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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Finicity logo
(0)

Financial Data Aggregation

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

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FISA-System logo
(0)

Banking software

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

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Oracle Banking Digital Experience logo
(0)

Omnichannel digital banking platform

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Oracle Banking Digital Experience is an online banking systems solution designed to help businesses manage finances, bulk payments, investments, virtual accounts, liquidities, and more from within a unified platform.

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F2B Daily Banking logo
(0)

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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Q2 Platform logo
(0)

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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IPBS logo
(0)

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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Solución Neurona logo
(0)

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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Cloudcore logo
(0)

Loan origination software for financial institutions

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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.

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Infor Complete Billing System (CBS) logo
(0)

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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ebankIT logo
(0)

Humanizing Mobile Banking

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Easy and intuitive: banking app that connects every generation

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Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

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AI based solution to help you save 30% on compliance

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Symmetry logo
(0)

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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