NLS BANKING SOLUTIONS

By NLS Banking Solutions

NLS Banking Solutions is a leading global software development and technology services company, delivering software development consulting and systems integration to clients in the banking industry. NLS leverages a powerful blend of the best industry practices and leading standards to meet the toughest challenges that our clients face.

BANSOFT

By Banking Systems

Bansoft is a Core Cloud Banking Solution designed for online Licensed Banks and Financial Institutions which offer services such as Swift / Fedwire. Meeting the additional requirements of KYC/AML compliance with internal controls and through multiple partnered integrated service providers.

PAYNOTE

By Paynote

Bank-to-bank payments platform targeted at freelancers and agencies. Companies with high volume, high complexity payable operations across software, business services, ecommerce, manufacturing, ad tech, online services, tech, gaming, gig economy, and marketplaces. Banks or non-bank lenders of any size, but generally over $100M in assets.

KYC PORTAL

By Finopz

The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the client to fill in directly and upload all necessary docuements related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled.