Related Products
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About
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. Bankingly targets financial institutions, banks, credit unions, and Coops throughout Latin America, Africa, and Asia that want to offer digital banking solutions to their customers.
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About
Modular Core Banking System leader in LATAM, flexible and comprehensive, for all types of financial institutions and retail.
Flexible and Integral Core Banking System currently installed and running in 8 countries of the Region, it is built for all types of Financial Institution and Retail. Fisa System is a robust, adaptable and highly customizable system for any Institution, it incorporates the best practices of the Financial systems of Latin America.
Ensures the optimal operation of any type of Financial Institution and that enables business innovation and scalability.
Customizable System which can be adapted to your Finantial institutio´s needs. it counts with Flexible and customizable modules to manage a solution that adjusts to your business.
Customizable business applications made to support your institution´s operations with tailored solutions, makes information management and regulatory reports easy.
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About
SQN Banking Systems offers a comprehensive check fraud prevention platform called SENTRY: FraudSuite™, designed to help banks detect and reduce check fraud losses while improving operational efficiency. The solution uses machine learning and AI-driven technologies to analyze transactional, behavioral, and historical data, including detailed check image analysis. It compares signatures, detects handwriting variances, and profiles customer behavior to identify fraudulent, altered, counterfeit, forged, duplicate, and kiting checks. SENTRY: FraudSuite™ also monitors check deposits from closed or empty accounts to prevent fraud. The platform integrates multiple fraud detection methods into one system, offering banks a powerful tool to secure their check transactions. SQN Banking Systems supports banks with downloadable resources like brochures, guides, and case studies for better understanding and implementation.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Bankingly targets financial institutions, banks, credit unions, and Coops throughout Latin America, Africa, and Asia that want to offer digital banking solutions to their customers.
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Audience
A business solution that enhances and accelerates the growth of financial institutions
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Audience
Banks and financial institutions seeking comprehensive, AI-powered check fraud prevention and detection solutions to protect assets and improve operational efficiency
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
1000
Free Version
Free Trial
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Pricing
$1 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBankingly
Founded: 2015
Uruguay
www.bankingly.com/
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Company InformationFISA Group
Founded: 1995
Ecuador
www.fisagrp.com/en/fisasystem
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Company InformationSQN Banking Systems
sqnbankingsystems.com/check-fraud-protection/
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Categories |
Categories |
Categories |
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Banking Features
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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Banking Features
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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Banking Features
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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Integrations
No info available.
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Integrations
No info available.
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Integrations
No info available.
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