Alternatives to BankTrade

Compare BankTrade alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to BankTrade in 2024. Compare features, ratings, user reviews, pricing, and more from BankTrade competitors and alternatives in order to make an informed decision for your business.

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    SBS Banking Platform
    SBP Digital Banking Suite is an advanced open platform with modular banking features, providing omnichannel customer experiences & cloud-native capabilities. It covers all banking services from onboarding to day-to-day banking and beyond with open banking (Enhanced Onboarding, Credit Insights, etc.) SBP Digital Banking Suite integrates natively with leading fintech partners, utilizing API-first & microservices architecture for easy integration. It supports flexible deployment models, from SaaS to private, hybrid, and public cloud solutions. SBS Financing Platform is a modular platform designed to boost the efficiency of asset financiers worldwide. It simplifies the entire lending process, from the front to the back office, making it a great fit for both new market entrants and expanding businesses. The clients of the SBS Financing Platform benefit from a wide partner network seamlessly integrated into the platform, giving them a strong competitive advantage.
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    Apruve

    Apruve

    Apruve

    Apruve enables global enterprises to transform their B2B trade credit, accounts receivable, and collections process by offering net terms as easy as accepting a credit card. Apruve automates your enterprise's high volume, routine B2B invoicing by combining embedded trade credit & A/R automation with guaranteed next-day financing. Whether your enterprise is looking to drive efficiencies in their long-tail cohort of smaller buyers, extend lines of credit to online customers, or needs help to expand internationally, Apruve can build the right financed credit and A/R program customized to your markets, customers, and goals.
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    IGNITE CTRM/ETRM

    IGNITE CTRM/ETRM

    IGNITE CTRM

    IGNITE is an award-winning Commodity and Energy Trading and Risk Management (ETRM / CTRM) platform, specializing in processes related to the buying and selling of commodities, and their associated logistics and risk management activities. IGNITE’s CTRM technology includes processes to support: pre-deal, contract management, trade finance, transaction capture (physical and derivatives), risk measure & monitor, inventory management & operations, processing, actualization and settlement. To provide an advanced multi-commodity Software-as-a-Service (SaaS) delivered, CTRM platform that gives our clients the confidence to work with speed and efficiency across front, middle and back office business – and at a fraction of the cost of our competitors! Our award-winning platform, is an essential element in risk management, transactional strategies and administration pertaining to commodity trading, risk, accounting and related activities.
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    Trade360

    Trade360

    CGI Group

    CGI Trade360 delivers all of the software, infrastructure and support resources necessary to power a bank’s global trade business. Delivered as a software as a service (SaaS), CGI Trade360 enables banks to provide the full range of traditional trade, payables, receivables and cash management services to their customers—anywhere, anytime—on a single, integrated and global platform. The CGI Trade360 platform is built uniquely for multi-bank, multi-currency and multi-time zone processing. It’s comprised of a corporate portal, an efficient back-office trade processing system with sophisticated imaging and workflow, an advanced reporting utility, and an XML-based integration architecture. CGI Trade360's SaaS model has been in operation for more than two decades, providing you with infrastructure and IT services that free you up to focus on running and growing your banking business. Also offered as an on prem solution for global institutions.
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    Kyzer TradeZone

    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
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    CTNet

    CTNet

    BT Systems

    ClientTrade® is our longstanding corporate-facing solution which is being used by over 30,000 corporates worldwide. In its latest version, CTNet, it is a web-based J2EE solution that can be fully integrated with BankTrade, our back-office application, as well as with other third-party back-office Trade Finance systems. Similar to the current and future development of BankTrade®, CTNet follows the same methodology with a robust product roadmap that ensures its status at the forefront of client-facing solutions. CTNet is a web-based solution that allows the banks’ corporate customers to create and manage their Trade Finance transactions and related events through a user-friendly, dynamic web portal. The solution comes equipped with a built-in reporting component that offers standard reports for each module; report output is provided in PDF and MS Excel format. User-friendly design and value-added features such as e-mail alerts are proven to enhance customer service.
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    Surecomp RIVO
    We provide innovative solutions for corporates, financial institutions and fintechs across the globe, bringing trade finance processing into the digital age. Now with RIVO - our collaborative trade finance platform - any trade finance instrument can be requested, monitored and secured to centralize and accelerate processing. We partner with multinational and small-to-medium enterprises to harness efficiency and foster collaboration for improved trade productivity. Here is a small selection of the companies who place their trust in our trade finance software to help drive growth. We partner with global, national, and regional financial institutions across the world, including Germany, Hong Kong, India, Singapore, the UK, the US, and more. As an industry-leading software vendor, we help our clients harness efficiency and foster collaboration for improved trade finance productivity.
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    Bolero

    Bolero

    Bolero

    Helping corporations and banks exchange trade transactions and electronic documents over secure communication channels. Embed electronic bills of lading directly into your platform and access all our eBL services via secure APIs. Equipping the carrier and logistics industry with innovative solutions to digitize trade operations with electronic bills of lading. A powerful, collaborative, and secure multi-banking trade finance portal connecting corporate clients with trade partners and banks. Secure and powerful, white-labeled trade finance portal as-a-service for banks to accelerate digitization and transform the customer experience. Bolero International is a leading cloud-based platform driving the digitization of global trade. With more than 20 years of experience in the trade, maritime, and cloud technology, we have a proven track record in helping organizations transition to and capitalize on the benefits of digitization.
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    Ababil

    Ababil

    Millennium Information Solution

    Ground up designed and developed keeping Shariah Banking in perspective. Not a by product of an interest bearing solution. Got maturity for more than 12 years through repeated field tests. Complete Solution with CORE, Investment, Finance, Trade Finance, CIF, Limit & Sanction Management, Collateral Management, Teller, Internet , MIS and more. Extensive and deep-rooted domain knowledge of the team members. Around 200 person-years of effort was applied to build the product. Bankers, Shariah Scholars, Analysts, Technical leads and Software Engineers were behind this effort. Modular and resilient to change - suitable for internationalization. Flexible for maximum delivery channel support with required interfacing. Technology platform is robust and has highest acceptance in financial market (.net C# and Oracle RDBMS).bearing solution.
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    Mitigram

    Mitigram

    Mitigram

    Mitigram, the leading digital platform for global trade financing. See how seamless your trade could be with the best possible access and execution. Over $70bn of financing flows have been made via Mitigram since launch. Our unique network has seamlessly financed trade in over 100 markets, so far. Mitigram has covered risks on over 1000 issuing banks in developed and emerging markets to date. Choose the right trade financing counterparts. Get the best possible access. And the best execution. Manage risks and create the optimal conditions for trade financing with multi-bank, multi-instrument, multi-channel Mitigram. Give your front office the edge with fully digitalized trade finance client processes. Improve sales and execution by accessing the largest digital network for originating and distributing trade finance risks. Access the universal market network to assess real-time risks, capacity and pricing.
    Starting Price: €800 per year
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    Datamatics Trade Finance
    The dynamics of global trade are changing every day. Banks are increasingly focusing on scaling up their trade finance operations and improving their presence in the financial supply chain. Standalone manual systems hinder seamless operations and also pose risks related to compliance and control. In addition, in an extensively paper-driven environment, strict banking regulations mandate continuous manual monitoring and intervention at different stages. Datamatics’ Trade Finance Solution is a business accelerator, which can be hosted on-cloud as well as on-premises. It automates the entire trade lifecycle and seamlessly integrates with the client’s core trade finance and banking systems. Datamatics' Trade Finance solution is powered by IBM Cloud Pak for Business Automation (CP4BA) and engages cutting-edge technologies, such as Intelligent Data Capture (IDP), Artificial Intelligence/Machine Learning (AI/ML), Robotic Process Automation (RPA), etc.
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    Synergy Trade Finance

    Synergy Trade Finance

    Pinnacle Solutions

    Trade finance is a key component in today's global economy that is crucial to multiple business functions and should always be handled thoroughly and quickly. With how extensive and intricate letters of credit can be, shouldn't there be a solution that simplifies the process? Our web-based services will give you complete control over your most integral processes. Our products are flexible and made for the intricate processes of trade finance transactions and will allow you to excel in the global marketplace. Manage collections, deposits, and securities via a dashboard with daily & monthly summary information. Allows for seamless & efficient interaction with multiple financial institutions (C2B & B2C). Fully automated instruction and information exchange. Digitize all trade finance transactions & documents. Fast deal entry/auto-fill options allows for increased remediation and faster processing. Seamless interaction with outside systems such as SWIFT and various accounting systems.
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    BankUltimus

    BankUltimus

    LEADS Corporation Limited

    Core Banking Solution (CBS) branded as “BankUltimus” provides integrated solutions for Retail, SME and Corporate banking as well as has features supporting Trade Finance, Loan management system and many more. It is an enterprise banking solution that enables Banks to provide full range of banking services and content to Customer Information File (CIF), Know Your Customer (KYC) & Transaction Profile (TP) according to Central Bank compliance efficiently and reliably. “BankUltimus” meets the market’s present & future demands. With the help of BankUltimus, transformation to Core Banking today is faster than ever. LEADS CBS is a comprehensive Core Banking Solution for Banks built on advanced web technologies. Its platform-independent, N-Tire architecture and cutting-edge technology enable smooth integration with existing and future systems of financial institutions. It helps automate the front-end and back-end processes of Banks to achieve centralized and smooth processing.
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    Eximbills Enterprise
    Eximbills Enterprise is an integrated system that automates and audits the complete cycle of trade finance, open account, and payment transactions, in real-time and in accordance with SWIFT, UCP, and ISO 20022 standards. Instituting a cutting-edge initiative in advanced technological innovation, China Systems developed a Java EE-compliant web application geared towards trade and supply chain finance, open account, and payment transactions. The total trade finance and payments solution inherits and expands the parameter-driven architecture of previous versions of Eximbills, the flagship product of China Systems, providing support for advanced eCommerce, open account, and trade-related services. Eximbills has evolved from an initial Wang-based design through PC LAN, AS/400, and client-server, to the thin client version in use today. Established as a global standard installed by many international banks to meet their trade finance processing requirements.
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    Contour

    Contour

    Contour

    Now in live production, Contour enhances your digital trade journey by streamlining complex trade finance processes and simplifying workflows using cutting-edge technology. Contour connects corporates to all of their banks and trade ecosystem partners on a single, decentralized network. This streamlined solution enables real-time data synchronization, smart contracts, and workflows, providing full data confidentiality and control. Contour digitizes the trade finance process by removing the need for paper. Digital transaction evidence can be securely shared on our blockchain network either directly or through APIs from third-party digital document providers, such as electronic bills of lading. We simplify end-to-end collaboration across the entire trade ecosystem. One interconnected, trusted digital network, managed in real-time, delivering major operational efficiencies. Grow your business by accessing our expanding network of corporates and banks.
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    ApPello

    ApPello

    ApPello

    The ApPello Trade Finance System is designed to support all events in connection with export or import letters of credit, letters of guarantee and documentary and clean collections. It also provides E2E workflow for all parties and departments involved. ApPello’s system can simultaneously support front-end and back-end processes. The whole lifecycle of any transaction can be handled by workflows, enhanced by advanced analytic options. Our solution covers every possible opportunity to improve and optimize trade finance processes. The ApPello Trade Finance system complies with all SWIFT message formats for letters of credit, guarantees, and documentary collections. Incoming SWIFT messages are automatically processed from the moment they arrive. As a transaction is created, details of the message appear on the bank user’s dashboard as part of the workflow. The system automatically generates outgoing SWIFT messages as well.
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    Marco

    Marco

    Marco

    Marco empowers trade buyers and sellers with a better and faster alternative to legacy trade financing options. Flexible trade financing is made simple. Pay or get paid on your own terms. Get paid instantly, while offering payment flexibility to your buyers. Supercharge your sales by providing deferred payment options to your buyers. Optimize your growth strategy with deferred payment terms from your US and global suppliers. Improve cash flow for both you and your suppliers. Get net terms to free up working capital, without using up your available line of credit. Provide buyers with deferred payment options to supercharge their sales. Don't let your company suffer from the limitations of traditional and slow bank offerings. Marco understands the dynamic pace of your business and empowers you with control over your financing. Advance funds as needed and expand your line of credit whenever necessary.
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    IBSFINtech

    IBSFINtech

    IBSFINtech India Private Ltd.

    IBSFINtech is a global enterprise TreasuryTech company providing end-to-end digitization & automation solutions for corporates' Cash & Liquidity, Treasury, Risk, Trade Finance (TRTFM®) & Supply Chain Finance functions. Our product portfolio includes On-prem solutions, SaaS TMS - InTReaX™ & Supply Chain solution VNDZY®. Our prestigious list of clientele is spread across verticals and geographies, including, Vedanta Group, Mahindra, Sai Life Sciences Ltd, Bluestar Ltd, Polycab Ltd, and Future Group,. We have also been awarded a very prestigious award of the treasury ecosystem, “The Corporate Treasurer – House Awards”, recognizing IBSFINtech as the Software Provider for the APAC region in this niche space. The “Made-In-India” Comprehensive Risk Management solution offering enables a holistic approach toward Compliance, Financial, and Operational Risk management.
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    Kachasi

    Kachasi

    Union Systems Limited

    Kachasi is a comprehensive trade finance solution that automates the entire lifecycle of banks' trade finance operations. It combines traditional trade finance features with the flexibility to meet local trade processing requirements, offering a robust platform for efficient trade finance management. Features Kachasi includes essential modules such as Import and Export Letters of Credit, Inward and Outward Collections, Bank Finance, and Reconciliation, covering Interest Distribution, Unutilized Balance, and Offshore Charges. Kachasi also provides Indigenous Trade Modules, including Mandates and Requests, Document Handling, Funding Instruments, Custom Duties/Regulatory Collections, Operational and Regulatory Reports, a BI Dashboard, and Guarantees Issued and Received. In addition, Kachasi provides modules like Supply Chain Finance, Factoring/Invoice Discounting, Forfaiting/Bank Payment Obligation, and Pre-shipment Financing.
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    Oracle Banking Trade Finance
    Oracle Banking Trade Finance is a comprehensive trade finance solution for managing trade finance operations in a unified manner. The solution offers end-to-end capabilities for a diverse range of trade financing products and instruments in documentary credits, guarantees, and documentary collections. End-to-end centralized processing capabilities for diverse range of trade finance instruments in documentary credits, guarantees, and documentary collections products. Full UCP 600-, ISP98-, and URDG 758 compliant with automated workflows, auto accounting, settlement, messaging, tax, brokerage, interest, charges, and commission for uniform processing. Offer a seamless transition from one channel to another and a customizable user experience with support for vast open APIs.
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    Aite Matrix

    Aite Matrix

    Aite Novarica

    Trade finance solution providers continue to evolve, as does the technology to support global trade. The global economy is being severely hit by the COVID-19 pandemic. When business recovers, things will not be the same, especially in anticipating risk factors between cross-border trading parties. Trade finance is called on to support global trade, and enterprise software must adapt to conditions that are still unpredictable. Leveraging the Aite Matrix, a proprietary Aite Group vendor assessment framework, this impact report evaluates the overall competitive position of five vendors, focusing on vendor stability, client strength, product features, and client services. This report profiles CGI, Finastra, Infor, Intellect Design, and Surecomp. This 52-page Impact Report contains 12 figures and 11 tables. Clients of Aite Group’s wholesale banking & payments service can download this report, the corresponding charts, and the executive impact deck.
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    DiMuto

    DiMuto

    DiMuto

    DiMuto simplifies every step of global agrifood trade. From product, trade, and finance, to market, we help growers, exporters, and importers to trade better with visibility. Financing and insurance to help grow your business. Unify products, documents, and payments for each trade. Better manage farm, production, and product quality. Expand your market reach and build your brand. An all-in-one platform that creates visibility of the flow of goods and flow of money so you can get financed for your trades. Gain unified visibility of product, document, and payment down to each carton & product. Make and record payments in relation to your trades directly on a single platform. Leverage AI-driven product and credit scoring tools to access trade financing opportunities. DiMuto simplifies every step of global trade, from produce, and trade to market, we provide sales, marketing, operations, financing, and insurance tools so businesses can trade better.
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    Newgen Trade Finance

    Newgen Trade Finance

    Newgen Software

    Automate and centralize standard trade finance processes, including export and import-related documentation, negotiation, quotation, and remittances. Ensure adherence to SLAs and regulatory requirements by implementing checklists, efficient tracking of credit documents, and internal controls. Furthermore, increase the scale of operations by extending trade finance services to even low-volume branches. Multi-channel transaction initiation via web portal, handheld device, or branch walk-in. Automatic retrieval and population of customer details from core banking system. Limit availability checking to fetch and earmark limits, and push the limit utilization data for each transaction. Improved liquidity with the release of cash otherwise stuck in a complex supply chain. Improved liquidity with the release of cash otherwise stuck in a complex supply chain.
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    UltimaBanq

    UltimaBanq

    UltimaBanq

    UltimaBanq is an all-in-one banking software that provides a white-label solution for FinTech institutions, including Banks and Electronic Money Institutions. It offers IBAN accounts, SEPA and SWIFT, and card processing services, and accepts clients globally, even those that are considered high-risk such as eCasinos and unregulated financial institutions. The software is designed with built-in security features, complies with EU PSD2 regulations, and has multi-level access for clients and various roles and permissions for employees and management. The back-office is easy to use and can be integrated with additional features and add-ons. UltimaBanq also has modules for Forex and CFD trading, and can be used as a Crypto Wallet or payment platform. A demo is available for users to try and test.
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    BankCube

    BankCube

    Bank Cubes

    It is a comprehensive solution that reconciles multi-sources with multi destinations based on business-defined rules to generate gaps in reports and set of actions. It is highly configurable solution that provides capabilities for different business reconciliation needs such as Nostro & Vostro, cards, SADAD, cheques, etc. It is integrated with the core system and other sources to collect data for reconciliation. It has different modules for reconciliation (account management, data management, reconciliation management, transaction management, reports, workflow engine). BanKCube™ provides financial solutions and security systems covering transaction banking for trade finance and cash management, workflows management, data security, dynamic data masking, bank reporting system, reconciliation system, and real-estate solutions. The solutions use a secured Web-based platform created based on best development practices.
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    Apex Banking Software
    Our core business focuses on delivering a wide range of solutions for automation of financial operations covering banking areas such as retail banking services, portfolio management, and savings, current and fixed deposit accounts. The solutions also offer multiple delivery channels and back-office processes coupled with an integrated general ledger. Other operations covered by our solutions are critical non-banking functions such as; micro-finance management and statutory reporting amongst others. We also offer client-facing solutions in electronic delivery channels such as ATM & POS management, reconciliation and settlement, mobile, agency banking and Internet banking Systems. People & technology are our greatest assets & business base. We enjoy closely working with clients in developing solutions.
    Starting Price: $1,500 per month
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    Seabury TFX

    Seabury TFX

    Seabury TFX

    We are a specialist originator of trade finance. Unlike other supply chain finance providers, we believe supply chain finance is the provision of cash flow all along the different points in a supply chain and not just after an invoice has been approved by the buyer. We work with multiple supply chain platforms to provide funding solutions for companies involved with global trade from purchase orders through to payments including inventory and invoices. Our platform leverages big data along and our unique knowledge of supply chain transactions to provide funding solutions that are traditionally costly and not readily available to companies. We work with both buyers and sellers of global trade with their trade finance needs. We develop funding solutions to assist your cash flow needs. Our customers include large and small manufacturers in over 50 countries. We understand supply chains and thus are able to look at your business differently from a traditional lender.
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    Series

    Series

    Series

    Innovative teams worldwide choose Series to streamline their finance and operations management. Effortlessly manage payments, global payroll & HR, treasury management, and more, all within a single, unified platform. Series EOS makes finance and operations management easy, all while ensuring compliance and efficiency. Manage all banking and payment operations across your financial stack. Unify and manage all of your finance and operations, and centralize and automate your entire finance and operations stack. Embrace the Series ecosystem with professional services, infrastructure, support, and security tailored to meet the needs of the most complex enterprises and institutions. Enhance efficiency with our cloud-based EOS that breaks down departmental silos and consolidates back-office operations. Streamline processes and consolidate your spending. Manage treasury, accounting, payroll, benefits, and more without replacing existing systems.
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    Capital Banking Solutions

    Capital Banking Solutions

    Capital Banking Solutions

    Capital Banking Solutions is a leading provider of end-to-end integrated banking software solutions for financial institutions across Europe, Africa, Middle East and America. Founded in 1997 with the purpose of helping financial institutions innovatively drive market change, Capital Banking Solutions supports over 200 Banks and financial Institutions worldwide. Capital Banking Solutions offers a full suite of open-architecture and modular products for Financial Services Industry covering Universal, Retail, Corporate, Private, Family offices, Management Companies and Islamic banks. Ranked among the top vendors by IBS Intelligence and global players by Forrester, Capital Banking Solutions is being recognized as one of the most powerful Financial Technology Providers. Capital Banking Solutions also provides a full portfolio of best of breed products to bolster key banking functions such as Wealth Management, Compliance and Risk management, and Digital Banking.
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    Finuevo

    Finuevo

    Profile Software

    Finuevo Core, being the evolution of the internationally implemented core banking platform FMS.next, is the next generation banking platform, a one-stop-shop modern and robust solution that successfully addresses the needs of global Financial Institutions as well as FinTech start-ups. Its flexibility and versatility successfully cover requirements of Universal Banks, Private Banks, Islamic Banks, Auto Finance Institutions, Marketplace Lending platforms, Alternative Banking / Finance organizations, Digital Banks and EMIs. Characterized by flexibility and versatility, powered by a sophisticated layered design over a modern, modular and open architecture, Finuevo Core promotes frictionless user experience and powerful product factory capabilities. API driven and cloud-enabled, it can be adjusted with its open architecture principles to each financial institution's policies and procedures, empowering its officers to simplify their day-to-day operations.
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    Comarch Trade Finance

    Comarch Trade Finance

    Comarch Financial Services

    For years, if not centuries, trade finance products have been part of meticulous and exhaustive process flows based on hardcopy documentation. It’s high time to change it. Make your bank ready to provide financing and risk mitigation to your business customers – entirely online – with the Comarch Trade Finance system. Comarch Trade Finance is a front-end platform that lets your customers apply for and manage guarantees, letters of credit, and collections. All in one, end-to-end: full automation and digitization of the entire trade finance process. Support for wide range of trade products: letters of credit, collections, guarantees – all in one place. Improved business management: intuitive information architecture leading to better decision-making. Contextual chat service: option to contact advisor while filling out application.
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    FinTP

    FinTP

    Allevo

    FinTP for banks connects back-office, core banking or other internal bank systems with external networks, market infrastructures or distribution channels. It ensures STP (straight through processing) and integration between these proprietary and usually non-interoperable applications. The core functions are flow automation, processing various types of message types, validation, reconciliation, resilience, persistence. It then offers a rich set of business and technical functionalities, aimed to accommodate needs of bank operators, regulatory requirements, audit policies or end customers. FinTP performs routing and processing of messages between financial institutions, achieving cross industry interoperability. FinTP helps business customers consolidate their financial and treasury operations. It also helps retail chains reconcile and settle available stock with registered sales. The main role of FinTP is to achieve automation of business, operational or technical flows.
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    TrustBankCBS

    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.
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    Quantifi

    Quantifi

    Quantifi

    Quantifi is a provider of risk, analytics and trading solutions for the global financial markets and commodities industries. Quantifi is trusted by the world's most sophisticated financial institutions, including five of the six largest global banks, two of the three largest asset managers, leading hedge funds, insurance companies, pension funds and other market participants including one of the largest global commodity firms. Quantifi's integrated framework delivers accurate analytics, comprehensive risk management, cross-asset trading, front-to-back operations, position management, market, credit, counterparty and liquidity risk management, margining, and regulatory reporting all on a single platform. By applying the latest technology innovations, Quantifi provides new levels of usability, flexibility, and integration. This translates into dramatically lower time to market, lower total cost of ownership and significant improvements in operational efficiency.
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    Fusion Trade Innovation
    A trade services platform to evolve with compliance, client and competitive demands with digitized, intelligent and open trade. Digitize and manage negotiable instruments and documents of title without the need for a central registry. Save time and reduce risk by automating the examination of your documents under a Letter of Credit. Appzillon helps corporate treasurers and finance heads to approve and manage transactions on the go via mobile. Elevate corporate customer experience by moving from digital to conversational banking, via multi-channel interactions. Traditional trade processing is heavily dependent on paper, in recent efforts to be ‘greener’, many are moving away from physical documents, searching for more automated, efficient processes that are more protected from the risk of fraud. This move has been accelerated by the pandemic, with increasing demand for digital processes and expectations that customers can do everything from home.
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    LiquidX 360
    Transact with corporate counterparties, funding partners, and insurers in one place on your terms, all within a matter of minutes. Streamline your entire trade finance workflow by utilizing the customized user interface. Benefit from complete front-to-back origination and distribution solution. Enhance your working capital finance with more granular controls around allocation, validation, calculations, etc. Aggregate and analyze your historical and projected risk using the LiquidX 360 Position & Risk Monitor. Integrate existing data and positions into the Position & Risk Monitor (platform agnostic). Leverage the comprehensive real-time Business Intelligence and transaction reporting capabilities. Deploy custom dashboards quickly and easily using transaction and risk data to better monitor your business. Buy and sell trade credit insurance on the world’s first multi-carrier electronic marketplace.
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    Tradersoft

    Tradersoft

    Tradersoft

    TraderSoft is an online trading technology provider specializing in services to the financial industry. We are your all-inclusive provider supplying you with all the resources you need in order to become a successful broker. Quickly launch your online trading business with our custom-built new generation trading platforms that are continually updated to meet new trading opportunities and changes to the global financial markets. Tradersoft platforms are perfectly synchronized, user-friendly interfaces that can instantly connect millions of people to the world’s biggest markets. All our trading platforms downsize perfectly to fit small screens with no loss of functionality or user experience. Our secure mobile platforms encourage greater client engagement and 24 hour trading. We also ensure that all promotional materials and back office systems are mobile compatible.
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    Savana Digital Delivery Platform
    We're unlocking next-generation, customer-centric banking operations through the industry’s first and only Digital Delivery Platform. Leveraging unmatched banking expertise combined with API-first technology, Savana removes the complexities that arise during digital transformation or in creating and launching a new bank. Deliver faster, personalized, and consistent experiences across all customer channels with one, unified back-end servicing interface. Powerful APIs unlock extensive self-service functionality - providing customers with the control they expect from a modern bank. Automate processes and workflows for everything from the back-office and core, to third-party systems and customer channels - speeding time to market for new products and ensuring real-time fulfillment of service requests.
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    Origins

    Origins

    eCU Technology

    Whether in a branch or online, the Origins Suite is the fast, most powerful, and most flexible solution for growing your credit union. Designed by and built for credit unions, it uses modern, agile technology to optimize your existing back-office processes and assure healthy, future-proof growth. Origins take advantage of modern technology and a simple interface to streamline the account opening process, so your members can sign up in less than half the time. Don’t lose loan applicants because the process is complex or takes too long. Our simple, quick platform makes applying easy, whether it’s an existing member or a new one just signing up. Origins offer easy back-office management that supplements your current system. It integrates smoothly into all your existing membership and loan processes. Our quick and intuitive application is over twice as fast as the industry average. Modern, simple technology to open new accounts anytime, anywhere.
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    Allshare

    Allshare

    Allshare

    Our investment suite is a fully modular, real-time .NET investment solution to run your mid and back-office administration and is compliant with current laws and regulations. It includes Relationship and Instrument Data Management as well as Portfolio Management. The investment suite is integrated with Order Management, Asset Management, Corporate Actions, Settlements, Reconciliation, Taxes and Global Custody The Order Management solution enables real-time order management of all securities orders which means an integrated solution that offers central control of the ordering and execution process for all traded instruments including connectivity to any trading platform. Asset Management handles the configuration and management of investment models and life cycles and supports automatic rebalancing. Investments models are used for asset and investment management purposes.
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    TCS BaNCS

    TCS BaNCS

    Tata Consultancy Services

    TCS BaNCS Digital is an enterprise wide solution that enables your bank customers the flexibility and convenience of managing their finances anywhere. The easily deployable and scalable solution caters to retail and corporate banking (focused on small and medium businesses (SMBs)), securities trading and wealth management. TCS BaNCS Digital includes a host of consumer and enterprise apps, coupled with social media and real-time analytics. The solution is based on a hybrid architecture and responsive web design. To support specific needs of financial institutions in its digital transformation,
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    TrueLayer

    TrueLayer

    TrueLayer

    TrueLayer is the leading technology company providing secure, global access to financial infrastructure. Developers use our APIs to build best-in-class products that securely access data and initiate payments in real-time. Founded in 2016, TrueLayer is connected to major banks across the world, backed by leading venture capital, and trusted by some of the biggest names in fintech including Monzo, Revolut, and Zopa. By making the power of open banking accessible through our platform, TrueLayer enables developers across any industry — from startups to enterprises — to reinvent financial services. TrueLayer is available in the UK, Europe and Australia. Easily integrate next-generation payments and financial data into any app. Build powerful products your customers love. Send and receive money on the fastest rails at the lowest rates with a first-class user experience. No cards. No fraud. No chargebacks.
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    Dais eBank.net

    Dais eBank.net

    Dais Software

    eBank.net offers full scope of business features, rich UX, security and regulatory compliance. Major CEE financial institutions, including 4 of the top 6 banks in Bulgaria use company’s core solution eBank.net to provide millions of individuals and business clients with feature-rich and reliable digital banking services. Dais Software is the leader in software solutions for Digital Channels for Banking and Finance industry on the local market with 20+ years real-world experience in delivering mission-critical large-scale online banking solutions.
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    eAresBank
    Compete in international finance automation stage with eAresBank. International finance integration system integrates the needs of international financing business and the functions of commercial banks, uses on-line real-time operation model and integrates retail & wholesale banking. As well, the solution can be linked to the global connection system of SWIFT. eAresBank has complete functions while its stable and strong system integration simplifies the operation process, enabling the bank to rapidly gain strategic information and bring stronger international competitive edge. In addition, Ares International Corp. has been developing its business in Hong Kong for around twenty years, so it is familiar with local business rituals and rules. In addition, with its various service branches in Greater China, abundant integration experiences and technical resources, Ares is the best partner for finance enterprises in Greater China.
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    [GO] Core Banking
    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.
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    B2

    B2

    CS

    B2 – single integrated solution, designed to meet the unique product needs of retail and commercial banks from front to back-office. The modular structure ensures broad coverage of financial and management field, as well as the flexibility to create and configure new financial products. In the basis of the structure there is the concept of continuous development and flexible capacity features. Fundamental part of the bank's business strategy is organizing the work with financial instruments and choosing the priority areas for contract relations with customers. B2ng provides ample opportunities for the development and implementation of new financial instruments. The versatility of the system covers functional needs for the generation the product line for any bank - small and large, universal and specialized on corporate or individual services.
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    Avaloq Core
    Build your entire front-to-back office choosing from 70+ modules designed to serve the needs of every client segment. Your key operations (from accounts and payments to legal and risk) are handled swiftly, reliably, and in a compliant manner. Scale your operations quickly with our unified data model guaranteeing consistency throughout your organization, and implement core banking in as little as six months with standardized configuration. Enable your clients to trade cryptocurrencies themselves or provide your investment office with all the tools required to add digital assets to traditional client portfolios. Transform your banking capability with a core platform that saves time and money while reducing risk. Offer crypto trading for your clients and your advisors.
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    Tradeteq

    Tradeteq

    Tradeteq

    We support transparent and frictionless transactions. Originators and investors can efficiently access the trade finance market and better understand, execute, and manage investments. We specialise in trade finance, facilitating seamless collaboration across the entire investment lifecycle through one secure, scalable, centralised platform. Our cloud-based technology and API integration create a seamless user experience, reduce costs, and eliminate error prone manual processes. Tradeteq's Securitisation as a Service makes trade finance accessible for institutional investors. Tradeteq transforms trade finance assets into capital markets products. Tradeteq's technology and workflow management tools simplify and automate the entire trade asset distribution process.
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    Mazlo

    Mazlo

    Mazlo

    Mazlo is a fintech company specializing in tailored banking solutions for nonprofits and fiscal sponsors. Our mission is to empower organizations to efficiently manage their finances and achieve their goals through exceptional service, advanced technology, and innovative banking tools. Mazlo streamlines financial operations, offering essential banking services, donor and vendor management, and simple accounting solutions designed specifically for nonprofits and fiscal sponsors. To cater to fund accounting needs, Mazlo creates separate bank accounts for each project, providing a clear separation of funds and ensuring compliance with regulatory requirements. This approach minimizes manual work, reduces errors, and allows organizations to focus on their mission.
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    Ken-CBS

    Ken-CBS

    Kensoft Infotech Ltd.

    Kensoft provides state-of-the-art Customized Enterprise Software Solutions and 3-tier Cloud Products. With built-in knowledge-based DSS(Decision Support Systems), our Financial Software Products have been successfully implemented and used in major corporations in India and abroad. KEN-CBS (Kensoft's Core Banking Software) is a seamlessly integrated & comprehensive Enterprise ready banking software solution. It is a domain-enriched software product that enhances the customer's experience and ensures greater operational efficiency. It encompasses all aspects of the banking operations of a commercial bank and can be customized to the specific needs of any bank. Ken-CBS is at a degree of proven quality and excellence achieved through Kensoft's expertise in design and development for over a decade.