Alternatives to SENTRY: FraudSuite
Compare SENTRY: FraudSuite alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to SENTRY: FraudSuite in 2025. Compare features, ratings, user reviews, pricing, and more from SENTRY: FraudSuite competitors and alternatives in order to make an informed decision for your business.
-
1
MeridianLink Opening
MeridianLink
MeridianLink® Opening simplifies and accelerates digital account opening with a streamlined platform built for speed, security, and scalability. It supports a full suite of deposit products—checking, savings, CDs, and IRAs—while delivering a consistent, omnichannel experience across all channels. Through seamless integration with core and digital banking systems, as well as hundreds of trusted third-party providers, it automates data entry, ID verification, credit checks, and fraud protection. Flexible workflows and intelligent decisioning help institutions increase conversions, reduce abandonment, and cross-sell more effectively—all while supporting compliance and a frictionless consumer experience. Our integrated digital platform supports the entire consumer financial journey while connecting with hundreds of trusted vendor partner solutions. Visit our website to learn more. -
2
Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. -
3
RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
4
Instant Bank Verification
MicroBilt
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website. -
5
Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
6
SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
7
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
8
TrueChecks
Advanced Fraud Solutions
TrueChecks is a consortium-powered, real-time check fraud detection solution that intercepts fraudulent deposits at the moment of presentment by scanning each item against the industry’s largest cooperative database, which contains account- and item-level records from thousands of financial institutions spanning over 15 years. It supports seamless integration via a secure web portal or RESTful APIs that plug into existing image-capture systems, core processors (including FIS, Jack Henry, and Fiserv), or mobile and ATM channels, enabling omnichannel protection. TrueChecks applies advanced field-detection, text-classification, and interpretation models to identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, delivering instantaneous alerts to tellers and back-office teams. Its cloud-native architecture provides high scalability with minimal infrastructure. -
9
TAFraudSentry
ThreatAdvice
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers. -
10
VALID Systems
VALID Systems
VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards. -
11
OrboAnywhere
OrboGraph
OrboAnywhere is an AI-driven, deep-learning check processing platform that modernizes legacy payment workflows by unifying high-accuracy recognition, validation, compliance, and fraud detection into a single, service architecture. At its core, Anywhere Recognition powered by OrbNet AI uses field detection (object detection), text classification and interpretation models to deliver 99%+ read rates and 99.5%+ accuracy on CAR/LAR/OCR/ICR fields; Anywhere Validate automates payment negotiability testing to flag misencoded or non-negotiable items; Anywhere Compliance continuously checks payor and payee data against OFAC, BSA/AML, UCC, Reg. CC and KYC requirements, and Anywhere Fraud leverages image-forensics AI to detect counterfeit, forged, and altered checks. Designed for omnichannel integration, OrboAnywhere supports teller capture, remote deposit capture (RDC and MRDC), branch image processing, ATM deposits, lockbox, and retail remittances, enabling straight-through processing. -
12
ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
13
Centrix Exact/TMS
Centrix Solutions
Financial losses from check fraud reach into the billions each year and affect companies and financial institutions of all sizes. Additionally, the increasing volume of ACH payments means an increased potential for ACH Fraud. No longer is this white collar crime viewed as a “big bank” problem, nor is risk limited to large corporations. To curb this activity, financial institutions must make positive pay and ACH monitoring an integral part of business banking. Exact/TMS is a transaction management system that encompasses check positive pay with payee match, ACH positive pay and full account reconciliation to provide financial institutions with a powerful fraud prevention tool that is focused on the transaction management needs of corporate clients. Automated emails to notify clients when exception items are present or provide an email alert of ACH activity. -
14
Alogent
Alogent
Alogent combines our expertise and our robust technology platforms to tailor solutions to financial institutions of all sizes, and to scale for unprecedented growth potential: from community banks and credit unions, to international institutions. Our end-to-end check capture solutions and item processing platforms address all in-branch and remote banking channels. With fraud detection at the point of presentment and the ability to interface with a single dashboard for enterprise-wide data analytics, Alogent ensures transaction data, fraud trends, deposit volumes, and more, are at your fingertips for business-critical decisions. From full-service transaction processing to self-service banking, Alogent’s enterprise payment processing solutions are flexible, scalable, and deployable on-premise and in hosted environments. End-to-end automation across paper-intensive workflows drives faster decisions and more access to business intelligence. -
15
Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
16
Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
17
Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
18
Abrigo
Abrigo
Our Advisory Services team includes former bank C-suite, credit and risk executives, accountants, bank examiners, and BSA officers. We know how to help solve problems at your institution because we've been in your shoes. From portfolio risk and CECL to BSA/AML and fraud, or Asset/Liability management and deposit pricing, our team is here to help with your areas of need. Let's keep your institution on the path toward increased profitability. -
19
NICE Actimize
NICE Actimize
Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations. The autonomous journey continues with X-Sight, allowing you to break the limits on data and analytics to fight FinCrime. The financial services industry is changing before our eyes. Customers expect seamless experiences, fast transactions and instant access to their money. While these changes might be good for business, risk and compliance teams spend too much time sifting through alerts and information. NICE Actimize is ready to power your organization with a new way of addressing financial crime prevention: Autonomous Financial Crime Management. By merging new technologies, financial services organizations combine data, analytics and automation. -
20
Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
21
IDENTANCE
IDENTANCE
Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud. -
22
Sameless Chex
Sameless Chex
Seamless Chex is a comprehensive payment processing platform designed to enable businesses to accept and verify checks, ACH payments, and credit cards online or in person. It offers instant setup and approval for all legal U.S. businesses, facilitating fast next-day funding. With Seamless Chex, customers can make payments online or over the phone, eliminating the need for physical checks and reducing processing time. It supports multiple payment methods, including eCheck processing, ACH processing, and credit card processing, all within a single interface. Seamless Chex provides tools such as virtual terminals, hosted payment pages, bulk upload via CSV, and API integrations to accommodate various business needs. Advanced verification tools validate customer funds and account validity in real-time, helping to prevent check fraud and reduce the risk of non-sufficient funds fees. -
23
DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
24
Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.
-
25
Digitap.ai
Digitap.ai
Digitap's AI-powered FinTech API platform empowers banks & FinTech with a comprehensive suite of solutions. Our onboarding suites (Aadhaar & PAN verification) streamline customer acquisition & ensure compliance (especially in India). Leverage alternative data (mobile data, bank statements) for user profiling & risk assessment with advanced fraud detection. Become an Account Aggregator enabler & facilitate secure data sharing. Deliver exceptional experiences with our PFM platform. We also simplify digital onboarding & verification for any online business, ensuring secure identity & financial profile checks. Partner with Digitap & unlock the future of FinTech!Starting Price: $.01/month/user -
26
Kalignite
KAL ATM Software
The Kalignite software suite integrates with and controls ATM networks that vary widely in complexity, size and location, from banks with just a small number of ATMs to huge banks with thousands of ATMs operating globally. K3A is a multi-protocol, multivendor, multi-lingual, multi-country ATM application. It contains all of the ATM functionality required by the most advanced banks, including a full set of ATM transactions such as cash dispensing, cash recycling, check deposits with imaging, transaction preferences, targeted marketing, advertising, and more. The Kalignite NDC application is a “drop-in” solution that upgrades any NDC network to the newest generation of multivendor NDC technology. Kalignite NDC is uniquely multivendor compliant and provides a "full emulation" of the NDC specification. It provides added features, transactions and services for customers while retaining the existing NDC infrastructure. -
27
Aurora Image Item Processing
Computer Service Professionals
Our complete Image Processing Solution combines item POD and image capture with Report Retrieval, Signature Card Verification, Aurora Document Imaging, and Electronic Merchant Deposits. Each module is fully integrated, giving you the power to retrieve and view any image or transaction. The system is user-friendly and easy to expand with new features and functionality. Our system is designed to make every bank employee a Customer Service Representative. You have access to data as soon as it is captured and balanced. This means that all employees can research transactions captured just seconds ago; even before they’re transmitted to the core system. Has a loan payment been made? Was my deposit received today? What specific checks went with my deposit? Any of these customer questions can be answered with the click of a button. Features of our software will give you a competitive advantage. With user-defined reports, review how many competitor checks come through your bank. -
28
Bankingly
Bankingly
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.Starting Price: 1000 -
29
TrustBankCBS
Trust Group
TrustBankCBS offers complete set of software solutions to BFSI organizations. TrustBankCBS solution suite enables Banks to Deliver on its core strategy, ensure Customer Satisfaction AND achieve Continual Improvement for progress and growth. Check out the developments at TrustBankCBS. Gain expert views and insights on innovations, technology and changing Core Banking landscape. Access TrustBankCBS Solution videos and Brochures for complete overview. TrustBankCBS offers off-the-shelf banking software functionality, on 'Software as a Service’, i.e. bundled solution of Application Software and Hosting Infrastructure on rent, to growing BFSI organizations. The SaaS platform allows the BFSI leverage the end-to-end business functionality in TrustBankCBS, with almost zero Capex Cost, economical Opex cost and assured High Up-time of Core Banking Application. -
30
K3A
KAL
Kalignite Advanced ATM Application (K3A) is a multi-protocol, multivendor, multi-lingual and multi-country ATM application that works for banks of all sizes – from those with small ATM networks to global banks operating vast networks spanning many countries and languages. Support for cash dispensing and deposits, cash and coin recycling, bunch check acceptance, image check deposits, one-to-one marketing, transaction preferences and integration with web services Banks can minimize the time to market for deploying new functionality by using the powerful K3A development environment. Allows banks to significantly reduce the cost of development, maintenance and support. -
31
Kalansh One
YASH COMPUTECH SOLUTION PRIVATE LIMITED
Kalansh is an accomplish finance and bank management solution designed to improve the smoothness of financial operations. Pigmy agents may smoothly collect cash from clients using their smartphones or tablets via its Agent Mobile App, providing a convenient and free of mistakes activity. This solution facilitates gathering information by allowing agents to choose the client account number inside the app and perform transfer activities in real-time, crediting the funds into the customer's account in the bank's CBS immediately. Customers quick receive electronic receipts through SMS or print, reducing the risk of fraud and avoiding delays in crediting pigmy sums. With its simple user interface and portable devices, Kalansh is a perfect option for doorstep banking and financial inclusion, making it simple for banks and societies to deploy this efficient system while reaping the benefits of real-time online transactions, subject to network and plan availability. -
32
Continia Banking
Continia
Continia Banking streamlines and secures payment and reconciliation processes directly within Microsoft Dynamics 365 Business Central by automating your entire payment workflow. It provides direct, secure communication with banks, sending payment and direct-debit files, importing statements, and receiving real-time status updates and exchange-rate adjustments, while built-in validation checks and enhanced CSV import templates prevent errors at every step. Reliable reconciliations leverage advanced search rules in the payment reconciliation journal or bank account reconciliation to achieve up to 95 % match rates. Flexible payment exports offer both quick flows for summarizing multiple lines and advanced flows for per-line control, with transaction ID-based reconciliation, payment suggestion templates, and IBAN-driven bank details autofill. Secure approval flows support single-line or batch approvals, amount-threshold rules, field restrictions, and mandatory bank account verification. -
33
Treasury Prime
Treasury Prime
Connecting Fintechs & Banks. Use Treasury Prime APIs to embed a full range of banking services from account opening to payments to cards. For Fintechs. Get to market fast—with a pricing model that makes sense. Using Treasury Prime is 5x faster and cheaper than doing your own integration. Explore our products. Most complete set of banking services. A full range of banking capabilities plus the custom reporting you need for your business. Great developer experience. Best documented and easiest to use API. Direct relationship with your bank. Banking services are the foundation of your business; we work with multiple banks and ensure that you have the right bank partner. For Banks. Unlock new channels for growth. New banking relationships drive deposits, increase transaction revenue, and build non-interest income—without changing any systems. 50% lower deposit acquisition cost. Onboard commercial accounts in 2 minutes instead of 2 weeks 30% more deposits. -
34
Solid
Solid
Instantly create bank accounts, offer crypto wallets, send payments, and issue cards to your customers. Solid offers a fully integrated & compliant suite of FinTech services. Integrate in minutes to build never-before-seen experiences. Solid's Banking as a Service (BaaS) enables companies to build and launch deposit products, such as business and consumer checking accounts. It includes the ledger, statements, and everything needed to create delightful banking experiences. Solid's Card Issuance and Management platform is the first of its kind. Issue cards are the modern way, to serve the needs of your customers, with one single API. Credit, debit, and prepaid cards, both in physical and virtual form factor, are all fully managed by Solid. Engage your customers with a light & powerful experience, in your product, with Solid's instant bank /account creation API. Issue branded physical and virtual cards instantly, with the spending controls they need with Solid's /card API.Starting Price: Free -
35
SecurePaymentz
SecurePaymentz
Many clients use this banking software like a mini-bank for financial institutions, Forex, Bitcoins, schools, supermarkets, taxes, or to be able to connect magnetic cards so that a user can use them in different businesses and verify the purchase with a bank system. This Admin System comes with the best programing systems, and the best information security so that your clients can feel safe using this banking system. The system has an administrator section where you can manage all users and can also make transactions, both manual and automatic. If you have an API, we can install it and make the system automated. In addition to a system admin, it also has a section for users where each user can deposit, transfer money or withdraw funds. One of the fabulous features that this system has is that all of the users can verify all of their transactions in the control panel. They can also make transfers between users and internationally if the system is connected to a banking network.Starting Price: $35000 per year -
36
Kyzer TradeZone
Kyzer Software
The greatest challenge in trade finance is the significant operational cost and risk involved in the paper-intensive transactions. Efforts to digitalize highly manual solutions started decades ago, and there have been attempts by both industry players and banks to deliver new solutions to digitalize various parts of the trade finance value chain. Ensure Excellence in Customer Experience, Ease of Operations, Resource Optimization, Compliance, Audit and Regulatory Management along with a Holistic View of the Trade Cycle. End-to-End Trade Automation from Customer Portal, Complete Bank Trade interface with integrations with third party systems. Ease to launch New Trade products. Trade specific workflows, document examination and Compliance monitoring, Product Lifecycle & STP. Complete Configuration of Bank’s Approval and Deviation Hierarchy. AML/Blacklist Country Check through Integration with IDPMS / EDPMS solution Regulatory Reports & Customized MIS report generation -
37
Hogan Core Banking
Luxoft, a DXC Technology Company
Hogan is an integrated suite of core banking applications that offers a full range of customer, deposit, cards and loan products, processing more than $5 trillion in global deposits annually. The core banking system — like Hogan — is one of the most critical components of the overall bank architecture. Any change to the core system has an impact throughout all channels and operations. With its resilience, robustness and consistency over the past 40 years, Hogan has become integral to banking operations. However, this has also created a need for complex Hogan upgrades and enhancements, requiring a high level of Hogan expertise to provide the right solutioning and ensure zero impact to the business. Many banks lack the specific skills and experience needed to take control and modernize this vital part of their architecture. -
38
Bankers Realm
Craft Silicon
Bankers Realm Core Banking, a web-enabled application offers multi-currency, lingual and multi-channel technology features, offering a unique ‘banking without boundaries’ experience. With best-in-class security features, & highly scalable, Bankers Realm offers. Robust architecture that runs on a proven enterprise platform and windows-based environment. Seamless integration across existing software systems. Flexible and scalable for high transaction volumes and ease of learning and use of the products. Low-cost investment with superior performance. Virtual Lending solution provides access to credit scoring systems remotely, allowing financial institutions to sanction digital loans. Individual and group borrowers can be catered to remotely, without branch visits, allowing access to the entire suite of banking services. Omnichannel banking lets you take the bank to your customer across every channel that the customer wants.Starting Price: $100000 one-time payment -
39
Sovereign
Finzsoft Solutions
Designed to meet the growing demands of modern financial institutions around the globe. Finzsoft's modular solutions framework (Sovereign), runs stand-alone or as an integrated system. Delivering tailor-made solutions to meet the needs of a dynamic and ever-changing financial services industry. Generate new business by streamlining the customer journey. Secure mobile and internet banking solutions and dedicated, native smartphone applications (apps) offer a number of engaging customer channels, personalised for your brand and your customers. Enable transactional banking capability with a full range of current, term deposit & savings accounts, and portfolio investment accounts to deliver transactional banking capability for your customers. An unparalleled level of integration, automation, reporting, and unified communications. Reduce your costs by improving collections and arrears processing performance. -
40
Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
41
Cyberbank Core
Galileo Financial Technologies
Galileo’s Cyberbank Core is a next-generation, cloud-native core banking platform designed to modernize financial institutions by enabling rapid innovation and operational efficiency. Built with an API-first approach, it unifies deposits, lending, payment services, and risk management in a scalable and flexible architecture. The platform can handle over 10,000 transactions per second without compromising performance. Cyberbank Core replaces legacy systems that are often rigid and costly, offering seamless integration with third-party solutions. Trusted by leading fintechs and banks like SoFi, it accelerates product launches and enhances customer experiences. Galileo helps banks stay competitive by empowering them to innovate faster and scale effortlessly. -
42
[GO] Core Banking
Geniusto
The next-generation banking platform designed ground-up for flexible configuration, automated compliance, CRM, and real-time insights—across multiple entities and in any jurisdiction. A powerful back-end system for processing accounts, cards, loans, deposits, payments and settlements. An intelligent reliable core engine for processing large quantities of transactions, operations and services. A powerful payments engine supporting current or transactional accounts linked to debit or credit cards. Includes authorization, holds, payment orders, standing orders with searchable and taxable transactions and account metadata. The deposits engine supports the full lifecycle of all deposit products from current accounts to term deposits with or with out overdraft facilities and a full range of interest and calculation options. -
43
MOBIS
Ensibuuko Technologies
Built as a cloud-based native microfinance management platform, it's uniquely designed to help SACCOs and Lending companies go paperless and become more efficient by digitizing how they manage customer data and transactions. Access your data, serve your customers at your convinience. You don't need to be at the office to work! We bring the bank to you. Let your customers deposit or withdraw from their accounts through any of our partner banks. Perform automatic bank account reconciliations. Your customers can access their accounts through our internet and mobile banking channels. Track expenses, payables, receivables, incomes, inventory easily. Upload bulk schedules and let the software run your accounting for you. You can now have better control and visibility over your branches and allow customers to be served at any branch of their choice. We let you define what a user can do in the system. Teller? give them only transaction permissions. -
44
Isabel 6
Isabel Group
Hassle-free B2B payments. With just one login, Isabel 6 gives you access to all your accounts at more than 25 banks. Isabel 6 provides access to all your accounts at 26 Belgian banks, download all CODA files and initiate group payments via one single multibanking platform. Isabel 6 can be fully integrated into your existing accounting package and ERP system. Prevent routine work and use payment and CODA files to boost efficiency. Efficient collaboration with your finance colleagues. Isabel 6 lets you share beneficiaries and enter payments, and allows the CFO or manager to sign immediately where necessary. Multibanking platform Isabel 6 complies with all financial rules and legislation. Moreover, all transactions are fully traceable and, of course, entirely safe. Complete complex transactions at blistering speed and reduce human errors. Consolidated overview of the company’s financial position.Starting Price: $37.24 per month -
45
interface.ai
interface.ai
interface.ai delivers advanced conversational AI solutions designed specifically for credit unions and community banks. Its Voice AI agents handle up to 60% of calls from day one, providing natural 24/7 support while cutting operational costs. With Chat AI, banks can extend personalized, in-branch-style assistance online and through mobile channels, enhancing accessibility for members. Employee AI empowers frontline staff with instant answers, backend automation, and personalized guidance, boosting productivity and accuracy. Fraud Prevention AI adds another layer of protection with multi-point caller ID forensics and real-time analysis to block fraud attempts without disrupting the customer experience. Trusted by more than 100 institutions, interface.ai drives growth, efficiency, and satisfaction across banking operations. -
46
Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
47
INFINIT
INFINIT
Vertical banking services for SMEs, with AI-powered business tools. A comprehensive platform seamlessly integrating vertical banking and business functionalities with an intelligent operating system, leveraging AI and industry expertise. We only serve specific industries to offer the best financial and business tools that adapt to your real needs. Our solutions rigorously adhere to both regulatory and industry standards. Equipped with the latest anti-fraud technologies in order to guarantee our customer identification. End-to-end compliant with GDPR and anti-money laundering regulations. INFINIT is a global banking app revolutionizing several industries. Born in Europe, we are now operating all around the globe. Our innovative solutions streamline traditional practices and enhance growth and simplicity for business owners worldwide. An operating platform to simplify the running of your business for you and your team.Starting Price: Free -
48
Titan Core Banking
Central Software
Used by leading banks, building societies and financial institutions for over 25 years, Titan is a component-based core banking system - adding functionality component by component in a sequence to suit your business needs. Titan is a next generation platform that delivers core retail banking with multi-bank, multi-currency and multi-lingual capabilities.Starting Price: $400000.00/one-time -
49
Paynote
Paynote
Paynote directly emails your clients the check or invoice. With Paynote, sending one-off or recurring checks is super easy with our intuitive dashboard. Easily schedule daily, weekly, or monthly payments with a few clicks in the Paynote dashboard. Paynote offers fast, next day electronic transfers directly into your bank account. Paynote instantly connects to your bank's online checking system. No need share account or routing numbers. Clients just click on the link in the email, connect to their bank account, and pay the invoice. Recipients will never need an account or app to pay your invoice or receive a payment.Starting Price: $14.99 per month -
50
ModernFi
ModernFi
The modern deposit marketplace for banks. ModernFi seamlessly connects banks with excess deposits to banks that need funding to provide liquidity and revenue opportunities. ModernFi was founded to empower banks through technology. By creating an efficient interbank market, we allow banks to increase their operational efficiency. We put our talent and technology at the service of banks to help them prosper and better serve their surrounding communities. The work we do at ModernFi helps banks better serve their clients and improve the financial health of their communities. We’re working towards a future economy that’s more stable and inclusive. At ModernFi, we have deep respect for the banking system and are focused on advancing it. Our team has decades of experience in the financial sector, and we’re driven by an ambition to rethink the way banks interact with one another and their communities.