Alternatives to Trade360
Compare Trade360 alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Trade360 in 2024. Compare features, ratings, user reviews, pricing, and more from Trade360 competitors and alternatives in order to make an informed decision for your business.
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Plaid
Plaid
Plaid is a global data network that powers the tools millions of people rely on to live a healthier financial life. Our ambition is to facilitate a more inclusive, competitive, and mutually beneficial financial system by simplifying payments, revolutionizing lending, and leading the fight against fraud. Plaid works with over 8,000 companies including fintechs like Venmo and SoFi, several of the Fortune 500, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the US, Canada, UK and Europe. -
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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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Finicity
Mastercard
Finicity’s open banking platform makes connecting your customers’ financial data to your app or service simple. Finicity’s open banking platform is being used by some of the largest and most innovative organizations in the world to empower their customers with better financial experiences. Data quality is essential to your experience. Our data is battle tested in the most rigorous markets. Easily code to endpoints, test data and connect to Finicity’s open banking platform for leading API coverage of banks, credit unions, payroll providers and other financial services. Our suite of APIs makes it easy to access the data you need to power your products. -
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Sila
Sila
Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon. -
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OmniConnect
Kinective
Kinective’s OmniConnect platform allows financial executives to truly connect to banking’s future by bridging the gap between legacy systems and modern digital services through turnkey, fintech integrations across multiple use cases including loan origination, account origination, payments, mobile applications, CRMs, and more. With over 80+ Fintech's integrated to 40+ Cores, our connectivity solutions provide true choice to transform at a chosen pace without extensive internal development resources, while being able to choose a best-of-breed versus best-of-suite transformation strategy. Even further, our connections aren’t limited to a specific subset, as our intent is to provide true choice and access with the most comprehensive connective ecosystem of use cases, channels, and cores. -
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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. -
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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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BankTrade
Complex Systems
Our back-office application, BankTrade®, has been our anchor solution since 1978, and is now being used by over 100 Trade Finance Banks around the world. BankTrade® functionally caters to all of the traditional Trade Finance products while holding up to the highest industry standards in accordance with Global Best Practices. BankTrade® is the industry leading SWIFT certified, Web-enabled back-office solution, designed to automate and control the Trade Finance operations of financial entities. As a leader and true global player, BankTrade® supports both the Banks’ corporate clients and all other active Financial Supply Chain participants. Platform independence plays a major role in how we are able to maintain our current customer base with the average customer using BankTrade® for over 10 years. BankTrade® is currently in production on all of the major operating systems in the market. -
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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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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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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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Surecomp RIVO
Surecomp
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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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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Eximbills Enterprise
China Systems
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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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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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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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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Currencycloud
Currencycloud
Currencycloud provides the global expertise to back you up, so you can leap boldly into tomorrow. Everything you need to move money around the world is covered; from virtual wallets and named accounts to the ability to send, receive and manage your multi-currency payments. We’re simplifying business in a multi-currency world. Use Currencycloud to quickly access virtual named accounts for your customers and collect, convert, pay and manage multiple currencies simultaneously, anywhere in the world. Cross-border and multi-currency payment infrastructure that empowers developers to innovate. Built by developers, for developers on a stable platform. Currencycloud makes it easier for entrepreneurs to launch new financial services, we lend a hand to traditional banks who want to innovate, and Currencycloud is behind the scenes of today’s biggest digital challengers. Join the long list of clients that are powered by Currencycloud. -
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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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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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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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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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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 -
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Salt Edge
Salt Edge
Salt Edge is a leading financial API platform with PSD2 and open banking solutions for every business. The company has two main vectors of activity: 1. Enabling third parties to get access to 5,000+ bank channels via a unified gateway. 2. Developing the technology necessary for banks to become compliant with the directive’s requirements. ISO 27001 certified and open banking licenced in the UK, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with thousands of financial institutions in 50+ countries and takes great pride in providing open banking solutions to various financial institutions, including ING Bank, Western Union, Finom, Pleo, Freshbooks, Hyperjar, Azimut, Odoo, MoneyWiz, and many others. Salt Edge has been named a Strong Performer in The Forrester Wave™: Open Banking Intermediaries, 2023 Report. -
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Fusion Trade Innovation
Finastra
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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Whizzapi
Savangard
Access to the full potential of open banking in one place. The Banking API aggregator allows quick integration with all banking APIs in Europe using a single interface. Fast and optimal connection to banking APIs without the need to take care of implementation differences between banks. With 6+ sandboxes built for our clients, we have gained experience that allowed us to create a solution that is quick and easy to implementation. We provide a connection to the API, and you can focus on your business. We can provide services as time-and-material staff outsourcing (engineers, architects, PMs) but we mostly deliver fixed-price projects with defined scope, timeframe and budget – also in the near shore model. This makes our services exceptionally effective and competitively priced. We’ve delivered over 5000 integration services and 1500 successfully integrated systems. -
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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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Q2
Q2 Software
Flexible, tailored, valuable commercial banking. Power the success of your commercial clients with tailored financial experiences for businesses of every size. Your commercial account holders have unique and often complex needs. Provide digital banking experiences that fit their size, vertical, and expectations. Understand their challenges, meet their requirements, and become an indispensable resource to your most important clients. With the right partner, you can do this. Legacy tech treats all businesses the same and provides clunky, counter-productive interfaces. It’s time for something better. Cash management for your largest commercial clients can be very complex. Legacy tech creates additional complications, with rigid workflows and cumbersome features that don’t consider user experience. Our commercial banking platform changes all that, providing a robust and sophisticated, yet simple, solution for every user and task, no matter how unique or complex.Starting Price: $1 per month -
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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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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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Belvo
Belvo
Connect your app to your users’ financial data in the easiest and most secure way through a single Open Banking API. Build engaging and next-generation products your users will love. Your users' financial data comes in multiple formats, from different sources. We connect to over 90% of personal and business bank accounts in Latin America, as well as tax institutions and gig economy platforms. Our Connect Widget can be integrated into your product in just minutes. Save months of development and focus on what really matters to you. Our platform is built on top of best-in-class security infrastructure and we are currently going through ISO 27001 certification. Connect your users’ financial accounts and enrich their data in simple steps. From lending to smart saving, we’ll help you create what your users need. Access, aggregate, and interpret customers’ financial information, such as their income, to build better borrowing experiences. -
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Validis
Validis
Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major cloud and on-premise accounting software package of your customer. We then extract, standardise and deliver you their accounting data in real-time. Everything from debtors, creditors, P&L, balance sheet and more, all made available to you through a simple, clear interface or a single, intelligent API. The Validis platform maps the data from the accounting software into a standardised chart of accounts; meaning that every customer’s data will be in a consistent format for underwriters, relationship managers, analysts & decision makers. We build all the key, insightful financial reports, and ratios for you and ensure they are consistently formatted, dramatically improving your speed of review and credit decisioning. -
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Datamatics Trade Finance
Datamatics
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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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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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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Wealth Reader
Wealth Reader
One API, all banks. Wealth Reader is a world-leading data provider to help you cut costs, onboard and convert more customers. Our differentiator is global coverage and data quality. We are the data provider for banks, fund managers and fintech startups.Starting Price: $2000/month -
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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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Solaris
Solaris SE
Our Banking-as-a-Service platform has everything you need to build your own banking products. Solarisbank is a technology company with a German banking license. With our straightforward APIs, you can integrate our fully digital banking services directly into your product. We have mastered the technical and regulatory complexities of banking, so that you can focus on what's really important: your customers. Create your own banking product with our powerful APIs. Build your own neobank with our Digital Banking and Cards APIs. We take a B2B2X approach, meaning you remain the owner of the full customer relationship. Our simple and self-explanatory API documentation will have you up and running in next to no time. Our Banking-as-a-Service platform is based on modern RESTful APIs that can be mixed and matched to suit your needs. We shoulder the regulatory burdens of running a licensed bank, so you can focus on your customers’ needs. -
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Manual Bank Verification
MicroBilt
Manual Bank Verification (MBV) helps confirm banking information before initiating an ACH debit or when a lender is trying to determine the credit limit for an individual. Manual Bank Verification uses proprietary data from a vast network of financial institutions, small and community banks and credit unions. When requested, manual calls are added to provide the highest available level of verification of funds. MBV offers unlimited validation attempts without harming the consumer’s credit and is available at two levels of verification. Basic verification is available for batch processing or via a flexible API and does not require consumer authorization of participation with the bank. Data is usually returned within 24 hours of submission. MBV Premium evaluates the same data as MBV and then adds a direct, 3-way call between consumer, their financial institution and an MBV representative. -
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Green Dot
Green Dot
Green Dot is a financial technology and registered bank holding company focused on making modern banking and money movement accessible for all. Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Our Banking as a Service (“BaaS”) platform enables a growing list of America’s most prominent consumer and technology companies to design and deploy their own customized banking and money movement solutions in the US and internationally. Founded in 1999 and headquartered in Pasadena, CA, Green Dot has served more than 33 million customers directly and many more through its banking partners, and now operates primarily as a “branchless bank”. -
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Yapily
Yapily
Yapily helps you deliver a faultless customer experience, while staying on top of an ever-changing Open Banking compliance landscape. Designed for open banking and delivering seamless connectivity. Only technology company to be selected by IBM for open banking offering. Reaching new markets and bigger volumes as open banking API’s are released. Using a single open API, you can access the data you need to enrich the end-users experience. From aggregating, categorising and enriching account information, to initiating payments and transactions, your business gains the visibility to offer personalised financial advice. By eliminating the technical barriers, Yapily enables any business to interact with customers using one seamless, secure connection. Banks, financial providers and developers have the building blocks to build, connect and monitor their own API’s for communication within minutes. -
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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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MX
MX Technologies
MX helps financial institutions and fintechs utilize their data more effectively to outperform the competition in a rapidly evolving industry. Our solutions enable clients to quickly and easily collect, enhance, analyze, present, and act on their financial data. MX puts a user’s data on center stage, molding it into a cohesive, intelligible, and interactive visualization. As a result, users engage more often and more deeply with your digital banking products. The Helios cross-platform framework gives MX clients the ability to offer mobile banking across a range of platforms and device types — all built from a single C++ codebase. This dramatically lowers maintenance costs and powers agile development. -
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Crassula
Crassula
Create a fully-functioning digital bank in a matter of days. Whether you are launching your own banking or e-wallet or you want to seamlessly embed FinTech solutions into your product, Crassula Banking will get you covered. Companies that service business and private customers. Financial institutions that are reselling IBANs and payments. Currency exchange businesses. Telecoms, retailers, and crowdfunding companies that would like to open financial accounts for customers. All banking accounts are multi-currency and work for private, business customers and licensed financial institutions via API, web, and mobile interfaces. Issue and manage cards, process transactions, and set up fees, with multiple currencies supported. Offer your customers the freedom to buy online and offline, with virtual and plastic cards. Manage balances, currencies, chargebacks, and more within one service. Create your own eCommerce global payment gateway with Crassula.Starting Price: Free -
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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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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 -
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ForwardAI
ForwardAI
ForwardAI provides aggregated accounting and business data and is trusted by companies in 48 countries worldwide. ForwardAI’s technology makes it easy to gain more insight and control over financial information with a full suite of accounting data solutions for large enterprises like banks, lenders, and fintechs, as well as accountants, financial advisors, and small businesses. The Precise API facilitates modern enterprise and developer tech solutions, including powerful add-ons that proactively engage and retain business clients long-term. - Streamlined API with seamless white-label solutions - Connect with all leading accounting platforms - Process small business loan applications in seconds - Retain SME clients with engaging cash flow tools - Offer personalised loan options To learn more, visit ForwardAI.com.Starting Price: First 25 Companies Free -
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Revogear
Linescode
Revogear is a software suite to manage electronic money payments, multi currencies and supports crypto currency as well. The system is based around an eWallet and provides many financial services. The Software is able to satisfy private international banks, electronic money institutions and payment service provider institutions. Thanks to diversity of modules, the system can also be used to adapt to your specific business needs. Thanks to the feature Multi-Currency, Multilingual and Multi-Region formats, Revogear can be employed worldwide. Modular structure of Revogear allows system growth parallel with your business expansion. Revogear includes several software modules: customer portal, corporate portal, mobile app, backoffice and antifraud console. The system is able to manage international Swift, SEPA and European direct IBAN transfers. Prepaid Mastercard and VISA integration with External Authorization message handling. -
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i2c
i2c
Build, test and deploy your payment solutions quickly and easily with our modular, “building-block” technology. Choose from over 100K pre-coded functions using our point-and-click, self-serve interface. Accelerate time to market and support virtually any use case with our 300+ APIs. Instantly load card credentials into cardholders’ mobile wallets and leverage tools to deliver world-class digital experiences. Flexibility and control. Quickly create and test new programs with differentiated features based on market feedback, and scale new offerings to market on a platform that’’ inherently reliable and secure— and context aware. Our highly-configurable Agile Processing platform lets you create and deploy programs with an unparalleled range of features. Launch programs in as little as 30 days without expensive investment in IT infrastructure. -
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First Data
First Data
Today’s bank customers demand more personalized, convenient services. That’s why financial institutions partner with First Data to make every customer interaction more valuable. First Data’s easy-to-use banking solutions help you satisfy your customers’ desires for greater convenience with technology that makes every transaction simpler and more secure. Deepen relationships and seize new opportunities for growth with our complete set of solutions for your merchant customers and consumers. Our products empower financial institutions to deliver easier, faster, safer and smarter electronic commerce. Your path to personalized banking begins here. First Data provides a single, consolidated processing platform for all of your payment cards, loans, prepaid, and commercial card products. OmniPay is First Data’s multi-currency, multi-country acquiring technology of choice for cost effective, efficient payment processing.