BankConnector

BankConnector

BankConnector ApS
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About

Connect to any bank. Integrate once. Bank integrations are slow, costly and different at every bank. BankConnector ends that. Send us one simple payment request and we turn it into the exact ISO 20022 file each bank expects, checked against that bank's own rules before anything goes out. Bank statements and payment status reports come back in one clean format, whatever the bank. No more parsing a new dialect for every bank. Host-to-host over SFTP, web services or EBICS. Secure certificate handling. Built-in payment approvals. Everything you need to move money straight from your systems to your bank, without building it yourself. Stop building bank integrations. Start using them.

About

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies, SaaS, B2B platforms, ERP, CRM, Treasury Teams

Audience

Companies that need a payment fraud solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

€100
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

BankConnector ApS
Founded: 2026
Denmark
bankconnector.com

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Alternatives

Alternatives

Advantica

Advantica

Softax

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim BankConnector and update features and information
Claim BankConnector and update features and information
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Claim NetGuardians and update features and information