Banking and finance

Riskms, primera regtech española. software para cumplimiento normativo. amlcheck (prevención blanqueo). erfcheck (conciliaciones bancarias).

Real-time financial crime insight that puts you in control. complyadvantage gives you the most powerful and flexible tools for aml compliance.

Dcs - aml framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and sar reporting, all supported through... Read more

Token of trust is a decision platform that helps people connect with confidence. our trust tools allow companies to protect and grow their customers.


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Achieve unprecedented levels of automation for accounts receivable, accounts payable & bank reconciliation processes with cashbook cash management software.

Nexorone - with its robust scalability and diversity of modules it serves a broad variety of financial entities such as: online and private banks, credit unions, ewallets and trusts & asset management companies. nexorone has already been de... Read more

Temenos provides software to financial institutions, of any size, anywhere in the world. our clients are the most profitable banks in the world.


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Infosys, a global leader in technology services & consulting, helps clients in more than 50 countries to create & execute digital transformation strategies.

Top management streamline planning and mfi’s performance through improved strategic decision process operations observe the operational perspective of the loan process by improving client experience finance & accounting benefit from integra... Read more

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.