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Banking Systems Software

Banking Systems software enables the management, monitoring, and control of transactions for financial institutions and banks. Private banks and mutual fund administrators, as well as other wealth management firms, utilize Banking Systems applications to provide front office services, as well as back office functions such as customer account tracking, credit approval, financial accounting and information system integration. Banking Systems software is related to Financial Risk Management software, Investment Management software, Loan Origination software and Loan Servicing software.

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NOMADIX is a Universal Associate portable interface that gives advisory staff the power to handle transactions–anywhere in the branch. Learn more about NOMADIX
Transform your in-branch experience with NOMADIX! Remove physical transaction barriers and create more retail-friendly client interactions. With NOMADIX, cross-trained staff can fulfill the majority of branch transactions using a simplified teller interface on a handheld device that integrates directly with the banking core. Learn more about NOMADIX

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Modernize your traditional core platform and technology integrations, enabling a shift to cloud and browser-based architectures. Learn more about S4+NORM
S4+ NORM is the foundational integration software needed for today's modern retail banking experiences. It provides the architecture for thinner, virtual, even cloud-based environments and eliminates dependance on workstations. As a universal integration for all cash automation technology, S4+NORM creates the most efficient way to connect transaction points (every piece of hardware in branch) directly to banking cores. Learn more about S4+NORM

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
RTA enables users to complete transactions from any workstation in the branch without compromising security when cash is dispensing. Learn more about RTA
Remote Transaction Assist (RTA) is a secure queuing system that enables all branch staff to process cash transactions from any workstation to shared transaction points (like cash recyclers or self-service kiosks.) RTA increases security by storing cash requests in a queue and not dispensing funds until the requesting associate enters their unique one-time PIN into a PIN pad attached to the cash machine. Learn more about RTA

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Pay & Get paid by Digital checks, Printable Checks, eChecks, ACH, RTP. Pay using a credit card even where cards are not accepted.
Online Check Writer provides you services starting from check printing to online banking. The software allows you to print checks instantly on blank stock papers using a regular printer at your office or home. Also, it let you move money seamlessly by ACH, Wire, and e-checks. In addition, OCW’s online banking service, Zil, offers a free business checking account with ACH & Wire Transfers. Our latest offer is the ability to pay anywhere using a credit card even where cards are not accepted. Learn more about Online Check Writer

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
We help make it easy to get paid. It's that simple. We've been helping businesses accept payments anytime, anywhere since 1996.
🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes! Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best. A community of nearly 500,000 merchants strong. That's a lot of passion. As a leading payment gateway, Authorize.net handles more than 1 billion transactions and $149 billion in payments every year. Learn more about authorize.net

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
ProcessMaker is an award-winning cloud-based, low-code intelligent process automation platform.
ProcessMaker's low-code intelligent automation platform empowers organizations to design business processes in seconds—no experience necessary. ProcessMaker effortlessly automates mission-critical processes, capitalizes on the next generation of AI-powered innovation, and unlocks the full productivity of your skilled workforce. The platform offers a range of free trials to showcase ease of use and technical innovation. Learn more about ProcessMaker

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Accounts payable tool that enables firms to optimize payment processes, maintain vendor records, manage invoices, and generate reports.
acompay allows companies to go 100% Paperless with the whole Accounts Payable process from vendor invoices all the way to vendor payments. Reduce invoice processing costs by 75%-85%. In addition our unique Paperless Pay offer eliminates 100% of the check printing and mailing costs and transition most vendors to Electronic Payments. Best of all it comes with a complete Vendor Management service to handle all vendor communications and registration. Learn more about AP Workflow Automation

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Tipalti remits supplier payments on your behalf in 6 different payment methods and in 120+ currencies to over 196 countries.
Tipalti remits supplier payments on your behalf in 6 different payment methods (US ACH, international ACH / eCheck, wire transfers, PayPal, prepaid debit card, paper check) to over 196 countries and in 120+ currencies. There is no need to log into multiple banking systems in order to process payments - Tipalti allows you to manage all of your payments from a single platform. Integrations with NetSuite, Quickbooks, Xero, Sage and more for instant payment reconciliation. Learn more about Tipalti

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Creatio enables companies to automate customer profiling, orchestrate customer journey, streamline front and middle office workflows.
Optimized for Banking, Loan Servicing, and Credit Unions, Creatio CRM offers an award-winning feature set, a great variety of financial apps, and unlimited freedom of innovation with no-code development tools! For Banking, Creatio CRM enables companies to automate customer profiling and banking workflows, orchestrate end-to-end customer journey and streamline front and middle office workflows for retail and business banking. Learn more about Creatio CRM

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Enterprise-grade loan software that allows you to launch new loan product lines, enter new markets, and automate routine tasks.
Enterprise-grade loan software that allows you to launch new loan product lines, enter new markets, and automate routine tasks to keep productivity up. Our software is secure and feature-rich enough to be trusted by large, publicly-traded lenders, while constant updates allow you to keep growing and keep up with the changing competitive landscape and changing regulations. Go ahead, take it for a spin. Learn more about The Nortridge Loan System

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Wooqer is an App for businesses to digitize frontline operations trusted by brands like Lifestyle, Skechers, Pantaloons, KFC, and more.
Wooqer is a real-time, mobile-first app and DIY platform, purpose-built to empower retailers and restaurants to digitize compliance, audits, workflows and communications. Intuitive reports on the dashboard enable faster decisions and visibility. Access 1000+ on-demand WorkApps to manage Start and End-of-Day checklists, Visual Merchandising, Food safety & quality, visits, incidents, customer feedback, lost sales etc. Wooqer, on average, delivers 5-6x ROI within the year Learn more about Wooqer

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Currency Exchange Software for small to mid-size Money Exchanger from single user to multi-branch operations. Mac OS, Windows, Cloud
CurrencyXchanger (CXR) is a business application for automating a Money Exchange Business offering POS, CRM, AML & CTF Compliance, Accounting, reporting and more. It can be used a standalone system, in a network environment with front-office, back-office, and multi-branch. CXR can be deployed on Mac, Windows, or Cloud (SaaS). It is used by over 400 retailers and wholesalers in 44 countries. Clear View Systems has an A+ Rating with Better Business Bureau (BBB) since 2010. Learn more about CurrencyXchanger

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Information security and compliance software for Risk Assessment, Policies, Business Continuity Planning, Vendor Management, and more.
Tandem Security & Compliance Software is an innovative suite of information security and compliance management tools used by more than 1500 U.S. organizations. Products include: Risk Assessment, Policies, Business Continuity Planning, Vendor Management, Audit Management, Phishing, Cybersecurity, and more. Software features include secure document storage, unlimited users, roles & responsibilities, tasks, email reminders, and incredible support. Learn more about Tandem Software

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Cloud-based banking management tool that helps with transaction processing, operational scalability, product designing, and more.
Temenos Transact is the most successful and widely used digital core-banking solution in the world. Using cloud-native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth, and payments with over 1000 banks in 150+ countries relying on it to provide market-leading and innovative products and services to their customers. Learn more about Temenos Transact

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Bankingly is a SaaS cloud-based platform for financial institutions to provide secure and affordable digital banking solutions.
Bankingly is a SaaS cloud-based platform for financial institutions, enabling seamless digital banking solutions. Its integrated suite includes web and mobile banking, conversational banking, digital onboarding, loan origination, and fraud prevention. With a flexible pricing model based on active users, Bankingly enables institutions to boost revenues, streamline costs, and deliver exceptional experiences within weeks. Trusted by 120+ institutions all over the world. Learn more about Bankingly

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Plaid is the easiest way for users to connect their financial accounts to an app.
Plaid is a technology platform that enables applications to connect with users bank accounts. Plaid focuses on lowering the barriers to entry in financial services by making it easier and safer to use financial data. Learn more about Plaid

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
TurnKey Lender is a powerful lending automation platform for large-scale lending businesses.
TurnKey Lender Enterprise platform allows large-scale financial companies to automate all parts of their unique lending process at scale. It's a no-code SaaS solution that can be tailored to your needs with record time-to-market. TurnKey Lender applies proprietary AI and award-winning technology to automate loan origination, credit scoring, loan servicing, collections, reporting, due diligence, risk analysis, and all other parts of the loan's lifecycle. Learn more about Turnkey Lender

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Serrala provides financial software solutions for optimized AP and AR automation.
Serrala is a global provider of financial software solutions for organizations seeking to optimize their financial operations. Serrala's cutting-edge AP automation and AR automation solutions are designed to streamline financial operations for businesses of all sizes. With features such as invoice processing, payment automation, and cash flow forecasting, these solutions enable businesses to reduce manual workloads, enhance efficiency, and improve cash flow management. Learn more about Serrala Suite

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
TRAC makes IT compliance simple, allowing users to better understand cybersecurity risk levels and have more confidence in their ISP.
TRAC is an integrated risk management solution designed to simplify compliance and provide critical data to drive better decision-making. Modules including Vendor Management, IT Risk Assessment, and Business Continuity Management work together to give a clearer picture of an organization's overall risk. TRAC combines built-in intelligence and easy-to-use workflows to make compliance easy, provide a better understanding of risk levels, and allow users to more confidently deploy resources. Learn more about TRAC

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance. Learn more about Alessa

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Open is a connected banking platform for business payments that simplifies the process of sending, receiving, and reconciling payments
Founded in 2017, OPEN is a business payments platform that empowers SMEs, startups and freelancers to manage everything from accounts payables, accounts receivables, to auto-reconciliation, accounting, expense management, compliance and payroll in one single platform. Today the platform powers more than 40 lakh SMEs and processes over USD 30 billion in annualized transactions. The platform also adds over 100,000 SMEs every month, making it the fastest-growing platform in this space globally. In May 2022, OPEN raised its Series D round and became the 100th Unicorn from India. OPEN is backed by leading global investors like IIFL Finance, Temasek, Google, Visa, Tiger Global, Beenext, Recruit Strategic Partners, 3one4 Capital, Speedinvest, Tanglin Venture Partner Advisors, Angellist, Unicorn India Ventures, to name a few and has raised over USD190 million in funding to date. Learn more about Open

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Addresses the core banking & web based cash management requirements of retail, corporate and universal banks worldwide.
Finacle from Infosys helps banks transform by providing solutions and services that enable a shift in their strategic and operational priorities. The offerings address the comprehensive technology-led business transformation requirements of retail, corporate and universal banks worldwide by maximizing their opportunities for growth, while minimizing the risks that come with such large scale transformation. Learn more about Finacle

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Oradian is the next generation of cloud-based core banking systems. Oradian delivers growth to lenders, fintechs and banks worldwide.
Go further with an extensible core banking system built for growth! Oradian covers each step of your loan workflow so if you are looking for a loan management system that can seamlessly proccess more loans and serve more clients faster, choose Oradian. Maximise operational efficiency, boost performance with real-time data, speed up approvals and make your back-office processes more efficient. Oradian powers more than 50 financial institutions in 12 countries across the world. Learn more about Oradian

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
Jamio is a no-code application builder specifically designed to create business process management platforms.
Jamio is a no-code application builder specifically designed to create business process management solutions. The software allows users to create applications using no code and without programming languages. It can help automate and simplify company procedures, manage data, offer collaboration tools and much more. Learn more about Jamio openwork

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software
BankPoint is a next-generation bank management system designed for banks and lenders that manage large commercial loan portfolios.
BankPoint seamlessly overlays your core banking system with a simple, user-friendly solution that will dramatically improve and simplify the way your institution operates. Learn why forward-thinking financial institutions are adopting BankPoint to improve areas including Loan Pipeline Management, Loan Portfolio Management, Covenant Tracking, Loan Review, Document Management, and more. Learn more about BankPoint

Features

  • ATM Management
  • Lending Management
  • Multi-Branch
  • Online Banking Software
  • Securities Management
  • Transaction Monitoring
  • Portfolio Management
  • Customer Accounts
  • Multi-Currency
  • Compliance Management
  • Document Management Software

Banking Systems Software Buyers Guide

What is banking systems software?

Banking systems software aids in managing, monitoring, and recording transactions at banks and other financial institutions. The software helps manage front-office services such as customer engagement, portfolio management, and sales of core banking products. It also supports back-office functions such as credit approvals, auditing, financial accounting, background verification, and system integrations.

The benefits of banking systems software

  • Multiple transaction options: Modern banking systems software supports the vastly evolved models of financial transactions in use today, at physical branches or virtually via computers or smartphones. This easy accessibility enhances customer satisfaction and loyalty.
  • Paperless system: The digitization of the banking industry enables the move from paper transactions to screen taps. Going near-paperless frees up valuable real estate by reducing the need for bulky file cabinets, and provides a more secure way to backup data. It also cuts cost on paper.
  • Workflow automation: Using banking systems software automates tedious operations such as data entry and sending alerts to customers. This eliminates the risk of errors that come with manual data entry, and saves employees' time that they can refocus on serving customers.

Typical features of banking systems software

  • Compliance tracking: Ensure that business processes are performed in line with industry and government regulations.
  • Contact database: Create and maintain a central repository of customer data.
  • Transaction monitoring: Analyze customer transactions, activity history, and account profiles to detect suspicious activity.
  • Core banking: Create new accounts, record transactions on a real-time basis, process payments, and automate interest calculation on loans.
  • Online banking: Allow customers to perform transactions on mobile devices or computers.

Considerations when purchasing banking systems software

  • Interface and flexibility: The financial landscape is tightly regulated and any policy change must be incorporated immediately. The software you choose should be flexible to accommodate such market changes.
  • Data security: As cybercrime rates increase, people are more and more concerned about the security of their data while banking online. Banks are required to keep customer information secure and limit third-party data exposure. Banking systems software should provide two-factor or multifactor authentication. The software should also encrypt data transferred over the internet, and filter network traffic to prevent malicious access of your central database.
  • Artificial intelligence (AI) in the BFSI industry: Banks with AI-powered solutions can use customer information (such as preferences and interests) to provide personalized banking experiences. AI-driven chatbots and robo-advisors are fast becoming commonplace at banks as tools to enhance efficiency and reduce costs.
  • Banking solutions are moving to the cloud: The banking industry is already using cloud-based procurement and HR software, but they're now moving entire systems to the cloud. The shift will reduce infrastructure costs and increase business agility. While cloud-based core banking may not be the biggest trend right now, banks and credit unions should consider this as one of the most relevant technology trends in the coming years.