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Online Banking Software with Fraud Detection (2026)

Last updated: April 2026

Online Banking Software Key Features

    Based on 826 user opinions, we identified 6 features that are important for any product in Online Banking Software

  • Transaction History

    Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period

    Average user rating

    4.6

  • Transaction Monitoring

    Monitor or audit historical and current transactions to analyze customer account activities

    Average user rating

    4.6

  • Real-Time Monitoring

    Active monitoring of systems, applications, or networks

    Average user rating

    4.7

  • Fraud Detection

    Identify and prevent suspicious activity

    Average user rating

    4.3

  • Financial Management

    Plan, manage, and track the financial activities of an individual or organization

    Average user rating

    4.4

  • Mobile Access

    Access software remotely via mobile devices

    Average user rating

    4.8
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44 software options

Qonto logo

The finance solution that energizes SMEs and freelancers.

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Qonto is the leading European business finance solution with over 450,000 customers.
The company makes day-to-day banking easier for SMEs and freelancers by offering an online business account combined with finance tools, such as invoicing, bookkeeping, and spend management.

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authorize.net logo

Payment processing across multiple channels

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authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

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Metaprise logo

Global Leader in AI-Powered AR/AP Solutions

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AI-driven AR/AP solutions that help businesses optimize cash flow, automate tasks, and manage global transactions.

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Plaid logo

Platform that enables apps to connect with bank accounts

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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

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Revolut Business logo

Expedite your expenses with the all-in-one business account

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Revolut Business is designed to streamline your business operations. Scale — and save — with multi-currency accounts, company cards, spend management tools, seamless integrations, and more. Join the hundreds of thousands of businesses worldwide who use Revolut Business to expand with ease.

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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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FraudNet logo

Cloud-based solution for fraud detection.

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FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

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Intergiro logo

Powering your business with integrated payment solutions.

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Intergiro is a Swedish business banking provider and payment processor that offers merchant business accounts with an API-driven platform. Enjoy same-day settlements (T+0), reliable and efficient processing solutions with rapid merchant onboarding, and you get business banking services for free.

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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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PayNet Banking Platform logo

White-labeled Neo Banking and Payments Solutions

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PayNet offers fully managed and ready to use - Neo Banking and Payment software solutions to enable use cases on:

- Payments
- Lending
- Deposits

Read more about PayNet Banking Platform

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Mamo Business logo

Digital payments and spend management for businesses.

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Consolidate payment collection, corporate cards, and expense management into one beautiful, intuitive platform to save on transaction fees.

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BankOne logo

Online and mobile banking software

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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.

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Macrobank logo

Core banking and payment SW platform and SaaS for Fintechs

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Macrobank is a ready-to-implement core banking and payment software platform for fintechs, digital banks, payment processors. The solution functionality provides customer onboarding and AML, digital banking, SWIFT/SEPA payments, forex, payments to card, card issuing and acquiring.

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DigiFi logo

Cloud-based financial management software

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DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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Airwallex logo

Payment and financial management solution

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Airwallex provides global businesses with an all-in-one account to help businesses grow and operate globally, offering access to domestic and foreign currency accounts, high speed international transfers, global bill pay, online payment links and plugins, multi-currency cards, expense management, software integrations and APIs to programmatically manage finances.

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eBanking logo

Online & mobile banking solution for financial institutions

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eBanking is a cloud-based solution designed to help businesses automate processes for performing financial transactions using mobile banking, financial reporting, and marketing tools. The touch-enabled solution lets users manage bill payments through mobile devices across multiple locations.

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AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility.

Read more about AccessPay Platform

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Trustly Pay logo

Cloud-based banking solution for businesses and individuals

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Trustly Pay is a cloud-based banking solution that allows merchants to accept payments from consumer’s bank accounts. The platform enables real-time connections with financial institutions, guaranteeing payments, streamlining the payment experience, and managing processing costs for merchants.

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Omnibanca logo

Omnichannel banking & campaign management platform

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Omnibanca is an omnichannel banking platform designed to help cooperatives and neo banks manage campaigns and streamline various administrative processes, such as customer experience, payment processing, document management, and more.

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SBS Core Banking logo

Simplifying Success, Enhancing Efficiency

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

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Quanto logo

Make your company more Dynamic, Innovative, Efficient

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Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

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NEObank software logo

Application development software

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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.

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Yaspa logo

We enable fast, seamless instant payments (Pay-by-bank)

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Yaspa is an award-winning provider of identity and open banking payment solutions (Pay-by-Bank). Our fast, seamless payments are 36x times faster than traditional payment methods such as credit and debit cards.

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Swan logo

Banking platform topProvide white-label accounts, cards, IBA

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Swan is a platform that allows banking features to be directly embedded into products. It can be used to create bank accounts, issue Mastercard cards, and enable transfers and debits using IBANs.

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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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