Core Banking System for Fintech

This component of Core Banking Software for Fintech stores comprehensive demographic information about each customer, including their personal details, KYC data, links to other objects, list of accounts, and other relevant data.

This module of Core Banking System for Fintech handles the creation, modification, and deletion of various types of accounts such as current account, wallet account, and other types of accounts.

This part of fintech core banking system manages the recording and processing of financial transactions, including deposits, withdrawals, transfers, and loan disbursements.

This component of Core Banking System for Fintech tracks all financial transactions and maintains a record of account balances for the bank. It ensures that debits and credits are accurately recorded.

This Fintech CBS’s component facilitates various payment methods such as electronic funds transfers (EFT), wire transfers, and other types of inward and outward transactions.

This component of fintech core banking system (CBS) helps in identifying, assessing, and managing risks associated with fintech service operations. It also ensures compliance with regulatory requirements and industry standards.

CRM tools help in managing customer interactions, tracking marketing relations, and maintaining relationships to enhance customer satisfaction and retention.

This component of core banking system for fintech enables customers to interact with the bank through various channels like online banking, mobile banking, WhatsApp bots, USSD, and physical branches.

It generates various reports for management, regulatory authorities, and internal stakeholders. These reports provide insights into the bank’s performance, customer behavior, and financial health.

This component includes features like authentication protocols, encryption, and access controls to protect sensitive customer data and prevent unauthorized access.

Ensures that the bank complies with legal and regulatory requirements, and generates reports for submission to regulatory bodies.

Allows for seamless integration with external services such as payment gateways, credit bureaus, and other financial institutions.