Customer Accounts

Solutions and or software serving the operation of managing customer accounts with the assistance of recorded transactions.

Company: Finastra
Create the future of your Financial Institution. Banking software solutions for a fast-evolving market Retail banking is changing at unprecedented speed. Success depends on satisfying the demands of the digital-savvy consumers and leveraging emerging technologies, while complying with tougher regulations – and constantly innovating. It’s a tough to-do list. Finastra retail ...
Company: Finastra
Leader in lending Finastra’s lending solutions have worked hard to earn their market-leading position Seamless borrower experience Finastra offers the most comprehensive portfolio of end-to-end loan management software in syndicated, commercial, consumer, and mortgage lending. We create a consistent, seamless digital borrower experience for large multinational corporations, ...
NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other ...
The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in line with internal, domestic and global CDD and KYC regulations. Fast and efficient onboard, verify and continuously risk assess new and existing customers The NetReveal CDD/KYC solution provides an enterprise-wide proven approach to addressing ...
Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle. NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in ...
CORPORATE SERVICES & ETHIX-SALARY The Salary & Settlement functionality represents one of most important non-core banking facilities in your bank. It handles the salary functions in the bank for all your corporate customers. Therefore, it is considered vital and of great importance to your bank as it completes your bank’s main banking functions and offers services requested by ...
Company: Five Degrees
Matrix accounts: Enables front-to-back digital banking Your customers just want banking to be easy. They want simple, seamless access to products and services, 24/7. Matrix accounts enables banks ...