[GO] Core Banking

Future-proof your technology systems with open architecture for expansion and growth

Endlessly integrate apps and services, building on the 80+ standard included integrations

Extend life span of legacy core systems too hard to replace, all with PSD2 directive compliance

Connect to domestic ACH/RTP, billing aggregators and international rails like SWIFT, SEPA and more

Multi-entity support and quickly configurable to any national jurisdiction across multiple entities

Wide functionality across customer accounts, loans, fees and payment management

Retail and corporate accounts, savings accounts, cards, and deposit accounts including Nostro/Vostro

Create and match account codes or automate ledger systems straight out of the box

CRM system tracks customer data across your institution for enhanced insight and communication

Integrate your CRM with the latest innovations for efficiencies and enhanced cost to income ratios

Real-time risk detection runs on customers 24/7, streamlining your on-boarding and KYC

Ensure all jurisdictional compliance requirements are met for AML purposes and smooth operation

Combine internal and external data for scoring of prospective and existing customers

Accelerate sales and processing times without exceeding risk or regulatory parameters

Fully configurable and low code for non-developers to create fields and scoring matrix on the fly

Adjust score parameters to match regional regulatory parameters and ensure compliance

Real-time data collection and synchronisation bridge legacy datasets and new digital possibilities

Self-generate meaningful reports for actionable business insights to lift revenue and margin

Our separate DWH system ensures zero load on operations and zero compromise on functionality

Engaging visual reports enable easy understanding and communication of insights

Detect suspicious behaviour by monitoring hundreds of pre-loaded typologies and trends within transactions

Scale your AML cleverly by combining innovative risk data, smarter matching and intuitive case management

Leverage your data and our flexible, AI-powered rules engine to identify fraudulent transactions in real time

Includes cash deposits, withdrawals, wire transfers, sanctions and blacklist screening, and profiling

Combine transactions information with analysis of customers’ history and account profile

Easy ‘whole picture’ analysis of profiles, risk levels, and predicted future activity with alerts and reports