This consolidated archive brings together Banking.Systems® annual updates, platform milestones, infrastructure developments, customer-driven integrations, recognition notes, and press-release material from 2005 through July 2026. It complements the concise company timeline with the longer historical context behind many of the recorded milestones.
Company and platform updates recorded through July 2026.
Socure identity and risk integration completed
June 2026 - Banking.Systems completed integration work with Socure to support identity-verification and fraud-risk workflows.
Treasury Prime embedded-banking integration added
May 2026 - Integration capability was added for Treasury Prime embedded-banking APIs, supporting account and payment workflows.
RTP payment integration added
March 2026 - Integration support was added for real-time payment workflows using the RTP® network.
OFAC detection and handling improved
January 2026 - Detection and operational handling related to OFAC screening results were improved, including clearer review and status-handling workflows.
Company, platform, infrastructure and integration updates recorded for 2025.
Cloudflare Web Application Firewall configuration fortified
November 2025 - A fortified Cloudflare Web Application Firewall configuration was implemented to strengthen rule-based filtering and handling for web and API traffic.
TiloPay integration added
October 2025 - Integration capability was added for TiloPay, an online payment gateway serving Central America and the Caribbean.
Crixto integration added
September 2025 - Integration capability was added for Crixto digital payment services.
Routefusion used for cross-border payment workflows
August 2025 - Routefusion was used to support cross-border payment and account workflows.
XE Currency Data feed added
July 2025 - XE Currency Data was added to support exchange-rate data workflows.
TerraPay integration added
June 2025 - Integration capability was added for TerraPay cross-border payment infrastructure.
Oracle Cloud Infrastructure deployment completed
May 2025 - In addition to the existing AWS deployment, Banking.Systems completed a deployment on Oracle Cloud Infrastructure (OCI).
Atomic connected-banking integration added
March 2025 - Integration capability was added for Atomic connected-banking services.
Evolve Bank & Trust connectivity completed
February 2025 - Banking.Systems completed connectivity work involving Evolve Bank & Trust.
NexorONE® awarded SoftwareSuggest Recognition Award
January 22nd, 2025 - NexorONE® has been awarded in the Easy Usability category at SoftwareSuggest Recognition Awards 2025.
Additional availability monitoring implemented
January 2025 - 360 Monitoring and UptimeRobot were implemented to extend availability and service-monitoring coverage.
Archived announcements and press-release-style notes published for 2024.
Bansoft® from Banking.Systems® integrates with Ondato®
January, 2024 - Bansoft®, the Core Cloud Banking System™ announces the new integration capability with Ondato®, which allows you to streamline your business verification processes. They will help you create a comprehensive and efficient flow with tools including KYB forms, ultimate beneficial ownership structure, remote business information collection, and AML screening in their all-in-one platform.
About Ondato®
Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
For more information, visit: https://www.ondato.com/
NexorONE® awarded SoftwareSuggest Recognition Award
February 14th, 2024 - NexorONE® has been awarded in the Customer Choice category at SoftwareSuggest Recognition Awards 2024.
NexorONE® offers real-time Integration with MetaMap®
April, 2024 - NexorONE®, the leading Online Banking Software Solution™ now offers real-time Integration capability with MetaMap®.
About MetaMap®
MetaMap (formerly Mati) was founded in 2017 in San Francisco. We now operate globally and are trusted by 600+ companies worldwide. We are a team united by our belief that everyone should be able to access inclusive financing, more meaningful work, and greater upward mobility. MetaMap has created a platform that sources, integrates, and interprets a vast range of data for a truly global population. The result is a database enabling businesses to yield superior commercial outcomes for businesses.
For more information, visit: https://www.metamap.com
Bansoft® Integrates with ECSFin®
IMS Payments. A well-organized transaction processing system that can simplify, manage and control the full breadth of payments, connectivity, integration and messaging.. IMS Payment Hub takes multiple roles in the industry, represented by these services: Enterprise Payment Hub, Payment Factory, Payment Platform, Payment Framework, and Payment Gateway.
The platform addresses the end-to-end processing of payments covering initiation, validation, compliance, intelligent routing and pre/post-payment services. It extends role-based dashboards and interfaces to obtain greater visibility and control at the branch, department, region and entity level.
The data processing happens in 3 distinct stages whereby the progress from inception to settlement and beyond to data governance and reporting can be monitored and controlled through dashboards and interfaces.
About ECSFin®
ECS Fin is an engineering enterprise that specializes in process optimization. We design software solutions with a systems approach to transaction processing.
For more information, visit: https://www.ecsfin.com/
Archived announcements and press-release-style notes published for 2023.
Bansoft® adds Integration Capability with Ocean Systems® ECS Preventor Solution
March 31st, 2023 - Bansoft®, the Core Cloud Banking System™ announces the new capability of Integrating with Ocean Systems®, to provide AML-BSA.
Their Enhanced Compliance Solution (ECS) provides for the proper due diligence of your customers throughout their entire lifecycle. Its suite of modules covers every aspect of BSA compliance from onboarding, periodic reviews, ongoing risk assessment, transaction monitoring, case management, and regulatory reporting.
ECS uses account profiling, and behavioral patterns to detect both money-laundering and fraudulent activity. Monitoring is performed on transaction activity using both rules based and statistical based methods to detect abnormal behavior and trends in expected activity.
Person/Entities can be related to clients and non-clients allowing the system to analyze and track suspicious transactions among parties having entities in common. Our real time fraud monitoring module, RETINA, blocks fraudulent transactions while in process prior to release.
ECS' Artificial Intelligence, ECS AI, drastically cuts down on the time and effort in reviewing alerts. Alerts are color coded and resolved based on their AI Score. Repetitive tasks such as information gathering, and documentation are reduced to a few clicks using ECS AI Robotic Process Automation (RPA). ECS AI Models are quickly re-trained and adjusted within the bank's servers without exposing the bank's data.
About Ocean Systems®
Ocean Systems, Inc. (OSI) is focused on automation and compliance, specializing in software solutions for the financial and banking industry. Offering high quality, feature rich solutions for your bank compliance needs.
Operating from its offices in Miami, Florida since 1991, OSI is a certified vendor of the Federal Reserve Bank. Our software products are installed in the United States, Central and South America, the Caribbean and Europe.
For more information, visit http://www.oceansys.com/
NexorONE® awarded SoftwareSuggest Recognition Award
May 10th, 2023 - NexorONE® has been awarded in two categories! the Best Support category and the High Performer category at SoftwareSuggest Recognition Awards 2023.
Banking.Systems® works with ionCube®
About ionCube®
ionCube was created particularly to meet the clear need for a quality, reliable, and affordable solution for the protection of PHP-based intellectual property.
Launching a unique online encoding service, and soon after its Standalone PHP Encoder software, ionCube was quickly established and recognized as a leading provider of encoding solutions for PHP.
ionCube incorporates over 15 years of experience in software development. This includes bespoke operating systems, languages and compilers, database engine technology, and Ph.D. research into innovative microprocessor design and system architecture for high-performance object-oriented parallel-processing hardware. Immediately before establishing ionCube, Managing Director Nick Lindridge designed and developed ultra-high performance order routing and exchange connectivity technology for one of the UK's leading market-making firms that was acquired by one of the major US financial institutions as a result.
Where industry experience, technical understanding, and expertise in exploiting a technology to the full are paramount, ionCube represents the all-round best investment for PHP encoding technology.
NexorONE® offers Real-Time Integration Capability with XE.com®
August, 2023 - NexorONE®, the leading Online Banking Software Solution™ announces the capability of Integrating with XE.com Inc®, a provider of Market Currency Conversion Rates.
About XE.com Inc®
With 30 years of FX and currency experience, our currency exchange rate API provides real-time, accurate, and reliable currency exchange data for hundreds of worldwide currencies. Xe's proprietary rates are sourced directly from financial data providers and central banks.
For more information, visit: https://www.xe.com/xecurrencydata/.
Bansoft® now offers Integration Capability Blackhawk Network®
September, 2023 - Bansoft®, the Core Cloud Banking System™ announces the capability of Integrating with Blackhawk Network®, to provide.
Gift Cards & eGifts: Whether you're selling your gift cards or want to offer a gift card category in-store or online, our gift card management solutions can help build your business.
Rewards & Incentives: We offer compelling rewards that support your customer, employee or sales incentive program goals.
Payments: Products and services that enable businesses and consumers to access and use their money in convenient and innovative ways.
About Blackhawk Network®
Blackhawk Network (BHN) is the leader in global branded payment technologies. We strengthen relationships between brands and their customers, employees, and partners by transforming transactions into connections. BHN's portfolio includes: Gift Card & eGift products, promotions and distribution that grow revenue faster; Rewards & Incentives that build loyalty and acquisition and are integrated into today's leading platforms; and Payments that enable businesses and customers to access and disburse funds in convenient and innovative ways. BHN's network spans across the globe with over 400,000 consumer touchpoints. Learn more at BHN.com.
Archived announcements and press-release-style notes published for 2022.
Bansoft® from Banking.Systems® connects to Fisent® to offer Banks live deep insight in Risk Assessment
January 29th, 2022 - Bansoft®, the Core Cloud Banking System™ announces the new capability of Integrating with Fisent®.
Fisent Technologies develops and implements cutting edge digital solutions aimed at streamlining back-end compliance and risk management processes for financial institutions.
Through their signature product, Fisent Risk, they enable institutions to calculate, manage, and maintain quantitative customer risk scores through an advanced risk engine and management platform. Their solution provides a scalable and auditable platform that is able to seamlessly meet increasingly scrutinized modern regulatory requirements and industry demands.
FinTech is defined by its connectivity, thus Banking.Systems® leverages the potential of Bansoft®, its modular Core Banking Platform, with its integration capabilities. Integrating to Fisent Risk allows for the Financial Institutions to take advantage of their dynamic compliance solutions.
About Fisent®:
Based on a decade of experience in the financial services and technology space, Fisent Technologies has developed Fisent Risk as a solution to the legacy risk assessment methods used by the majority of the financial institutions today.
For more information, please visit: https://Fisent.com/
NexorONE® awarded SoftwareSuggest Recognition Award
February 2nd, 2022 - NexorONE® has been awarded in the Best Value Software category at SoftwareSuggest Recognition Awards 2022.
Bansoft® from Banking.Systems® works with Fraud.net® AI Solution
April 13th, 2022 - Bansoft®, the Core Cloud Banking System™ announces the new integration capability with Fraud.net®, an award-winning fraud-prevention solution that helps users stop losing money to fraud. It's a customizable, yet user-friendly SaaS tool that lets you automate decisioning, and see all of your most important data from one single log-in. Fraud.net helps companies increase income, reduce fraud costs, improve efficiency, and stay compliant with ease.
About Fraud.net
Whether you need to vet vendors, reduce chargebacks, stop account takeovers etc, Fraud.net® has a tailored solution for your biggest fraud detecting needs.
For more information, visit: https://www.fraud.net/
Banking.Systems® works with SonarQube®
About SonarQube®
SonarQube is a platform developed by SonarSource for continuous inspection of code quality to perform automatic reviews with static analysis of code to detect bugs, code smells on a multitude programming languages. SonarQube offers reports on duplicated code, coding standards, unit tests, code coverage, code complexity, comments, bugs, and security recommendations. SonarQube can record metrics history and provides evolution graphs. SonarQube provides fully automated analysis and use integrations.
Archived announcements and press-release-style notes published for 2021.
NexorONE® Version 5.0 Launched
January 18th, 2021 - NexorONE®, the leading Online Banking Software Solution™ announces the new Version 5 of NexorONE® with many new features - including a fully mobile redesigned user interface.
NexorONE® awarded SoftwareSuggest Recognition Award
February 2nd, 2021 - NexorONE® has been awarded in the Fastest Implementation category at SoftwareSuggest Recognition Awards 2021.
NexorONE® Platform Integrates with TransferWise®
March 22st, 2021 - NexorONE® the leading Online Banking Software Solution™ connects to TransferWise® and the Wise Platform API allowing real-time mid-market exchange rates for any currency route. This realtime information allows dynamic transfers to be scheduled.
About TransferWise
TransferWise is a global technology company that's building the best way to move money around the world. Whether you're sending money to another country, spending money abroad, or making and receiving international business payments, TransferWise is on a mission to make your life easier and save you money. The TransferWise account is the first multi-currency account for travelers, expats and freelancers that allows customers to hold, spend and send money in 55 currencies at the real exchange rate, with local bank details to receive funds in the UK, US, Australia, New Zealand, Singapore, Europe and Hungary. Co-founded by Taavet Hinrikus and Kristo Käärmann, TransferWise launched in 2011. It is one of the world's fastest growing tech firms having raised over $1 billion in primary and secondary transactions from investors such as D1 Capital Partners, Lead Edge, Lone Pine, Vitruvian, IVP, Merian Chrysalis Investment Company Ltd, Andreessen Horowitz, Sir Richard Branson, Valar Ventures and Max Levchin from PayPal.
For more information, visit: https://wise.com/
NexorONE® Platform Integrates with Revolut®
April 27th, 2021 - NexorONE® NexorONE® the leading Online Banking Software Solution™ connects with Revolut® to facilitate remote access to account services directly from the back office interface. Secure API connectivity to the Revolut® allows for instantaneous transacting and payments progress logging.
About Revolut®
We are building the world's first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut's innovative products to make more than 100 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
For more information, visit: https://revolut.com/
NexorONE® runs on CloudLinux®
About CloudLinux
CloudLinux is on a mission to make Linux secure, stable, and profitable. We have spent more than 500 combined years working on Linux, and are changing how hosting companies and data centers use this technology we love by bringing it to millions of their customers. With more than 500,000 product installations and 4,000 customers, including Liquid Web, 1&1, and Dell, CloudLinux combines in-depth technical knowledge of hosting, kernel development, and open source with unique client care expertise.
NexorONE® connects to Versatec®
August 18th, 2021 - NexorONE®, the leading Online Banking Software Solution™ is pleased to announce the Platform Integration Capability with Versatec®, a leading Card Processor in Central America.
About Versatec®
Versatec, with more than ten years of existence, is a certified processing company with international franchises. It currently operates throughout the Central American region and Panama and has the capacity to serve and develop business in Latin America and the Caribbean. With more than 20 years providing Smart Cards and EMV Solutions, as a VISA Principal Member, Versatec® is now also the most agile route to develop your VISA Cards business.
Banking.Systems® NexorONE® Integration with Verifo® Merchant API
October 12th, 2021 - NexorONE®, the leading Online Banking Software Solution™ announces the new integration capability with Verifo®, a payment platform that facilitates cross-border wire transfers, payment collections, and currency exchange services. For international transactions between European countries, Verifo® offers SEPA payments, allowing conducting international Euro payments in the member states of EU and EEA exclusively. As it is a specialized payment system, it is designed to be very affordable and convenient.
This new integration capability will allow the financial entities using NexorONE® to connect to their account at Verifo® and process their payments remotely, as well as track the balances and transactions.
About Verifo®
Verifo®, a modern payment platform for contemporary international business. Verifo® offers an integrated solution to make international wire transfers, collect funds from customers and manage finances. Whether a starting sole trader or an established international e-commerce platform, Verifo® has a tailored solution.
For more information, visit: http://www.verifo.com
Bansoft® now offers Integration Capability with Ocean Systems®
November 29th, 2021 - Bansoft®, the Core Cloud Banking System™ announces the new capability of Integrating with Ocean Systems®, to provide KYC of bank account and customer data.
This new integration capability will allow the financial entities using Bansoft® to have their user data validated by Ocean Systems® allowing them meet required KYC and AML compliance guidelines; as well as opening a broad range of additional services offered by Ocean Systems®. The Ocean Systems® OFAC EDD Server scans lists published by the US Office of Assets Control (OFAC), the Bank of England (BOE) and other sources. It is designed not only to scan blocked entities but also to assist banks in the process of Enhanced Due Diligence (EDD) by searching through other databases such as lists of Politically Exposed Persons (PEP) . Its Search History functionality is specifically designed to comply with FinCEN requests and subpoenas by scanning client databases and transaction history.
About Ocean Systems®
Ocean Systems, Inc. (OSI) is focused on automation and compliance, specializing in software solutions for the financial and banking industry. Offering high quality, feature rich solutions for your bank compliance needs.
Our modular product offering allows you to choose from a suite of interrelated products that may be combined to meet your specific needs. Our product suite includes the FedLink Wire Automation family of products, the Enhanced Compliance Solution (ECS) for BSA and AML monitoring, and the OFAC / PEP Server to facilitate the enhanced due diligence of your customers.
We distinguish ourselves in every installation by applying our expertise, and taking the time to integrate our products to your core systems and operations, rather than simply installing “out of the box” software. As a result, our bank customers significantly streamline their operations, minimize their operational risk, and achieve excellent customer service, while at the same time comply with all related regulatory requirements.
Our combination of products and the capability to select and integrate specific modules from our product suite, sets Ocean Systems apart from other solution providers.
Operating from its offices in Miami, Florida since 1991, OSI is a certified vendor of the Federal Reserve Bank. Our software products are installed both domestically and internationally in the United States, Central and South America, the Caribbean and Europe.
For more information, visit: http://www.oceansys.com/
Archived announcements and press-release-style notes published for 2020.
Banking.Systems partners with PaymentComponents for Open Banking
July 6th, 2020 - Banking.Systems® is pleased to announce its strategic partnership with PaymentComponents Ltd for Open Banking. The partnership will enable NexorONE®, the Online Banking Software Solution provided by Banking.Systems®, to integrate with PaymentComponents's pioneering Open Banking API Management platform, aplonAPI™.
Providing the capability to Banks and Financial Institutions utilizing NexorONE® to access a fully scalable Open Banking technology stack, swiftly and safely.
Banking.Systems and PaymentComponents are front runners, in empowering banks & financial institutions to successfully navigate the latest business models and rapidly respond to the new opportunities which arise in the Fintech Ecosystem.
About PaymentComponents
PaymentComponents is a B2B solution provider for the Open Banking age. We build open and light software components that can transform your business. That is why we gathered the best designers, domain experts, and stellar engineers to help Banks and Financial technology companies become digital champions. Our Open Banking Components are the necessary ingredients for more than 50 Financial Institutions spread across 20 countries worldwide and help them innovate and thrive in the digital space. For more information, you can contact Zoi Kioustelidou at sales
About AplonAPI
aplonAPI™ API Management Platform provides a modern, open banking specific API Management Framework. aplonAPI™ is built exclusively for Financial institutions of the Open Banking era and acts as a value generator for business and technology from day one. It fully leverages cutting-edge technology trends for unparalleled elasticity and scalability. It offers the core & necessary components for the successful creation & impactful dissemination of APIs.
For more information, visit: https://www.paymentcomponents.com/open_banking_api/
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NexorONE® + Bansoft® - Banking.Systems in Forrester's Report
The Forrester's Report of 2020 features Banking.Systems® as an Online Banking Software Platform Provider for Puerto Rico IFE's
August 4th, 2020 - Banking.Systems® is pleased to announce it has been recognized in Forrester's Global Banking Platform Deals 2020 report as an important Base and Regional player, specifically with its IFE's customers in Puerto Rico.
In this report, Forrester surveyed key banking platform vendors about their 2019 deals to help banks find a well-suited banking solution and acknowledged Banking.Systems® is playing a key role as one of the FinTech pioneers in this market.
FinTech is defined by its connectivity, thus Banking.Systems® leverages the potential of its modular Core Banking Platforms with its integration capabilities. Integrating to Payment Platforms, Card Providers, ACH/Check Clearing Services, Merchant Services, among others; allows for a wide array of digital disbursement services to expand the products offered by the Financial Institutions.
About Forrester
Forrester is an independent research company that provides pragmatic and forward-thinking advice to global leaders in business and technology. Forrester works with professionals in 17 key roles at major companies providing proprietary research, consumer insight, consulting, events, and peer-to-peer executive programs. For more than 28 years, Forrester has been making IT, marketing, and technology industry leaders successful every day. For more information, visit www.forrester.com.
For more information, visit: Forrester's Global Banking Platform Deals Survey 2020
Visit online press release LINK
Archived announcements and press-release-style notes published for 2019.
Banking.Systems® has partnered with Praxis® for Escrow and Security Solutions
January 8th, 2019 - Banking.Systems® partnered with Praxis®, a Technology Escrow for provision and maintenance of a scalable escrow account solution.
Banking.Systems® has worked with Praxis Technology Escrow to create a standardized technology escrow solution that will house all relevant technological information for the installed Online Banking System including the software source code and DB structure, as well as any supporting documentation.
The standard Banking.Systems® / Praxis® Escrow Agreement allows for customer access to the escrow materials in the event that the company ceases operations or winds down its business.
Typically, the customer bears the cost of the escrow account. Banking.Systems® customers have special fees with Praxis for the account set-up which include drafting of the escrow agreement and deposit of the digital assets into the account. There is a cost effective annual fee to maintain the account and the account can be closed at any time upon customer's instruction.
Banking.Systems® reviewed multiple escrow vendors and determined that Praxis provided a highly secure and robust platform that had the flexibility to adapt to the specific requirements of providing escrow for Banking.Systems® technology while being affordable for the customer.
About Praxis®
At PRAXIS Technology Escrow, we are an independent third-party that protects your technology data and source code. We provide solutions for software escrow, source code escrow, SaaS escrow, technology escrow, trade secret escrow, and automated escrow.
The PRAXIS team has over 20 years of experience in the software and technology escrow field. Our lineage dates back to the late 1990's with Fort Knox Escrow Services (later acquired by Iron Mountain). This is where our base of knowledge for flexible software escrow solutions and excellent customer service began. We continued to hone our escrow industry knowledge and refine our flexible services as founders of Escrow Associates, LLC (later acquired by The NCC Group). With this essential industry background and experience, everyone on the PRAXIS team knows first-hand how to help clients easily navigate through flexible escrow solutions, and to help all parties involved.
For more information, visit: https://www.praxisescrow.com
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NexorONE® integrated with Keesing Technologies®
March 1st, 2019 - The integration of NexorONE® with the widely used platform of Keesing Technologies. Their powerful solutions allow financial institutions to have access to fraud prevention and compliance solutions that can be used for risk management. Keesing Technologies offers tailored solutions for automated ID document checking.
Financial institutions benefit greatly by using integrated solutions to comply with the necessary KYC requirements, as it alleviates the internal resources and greatly enhances the end results.About Keesing Technologies
Keesing Technologies, established in 1923, is synonymous with trusted identity verification. Its flagship product AuthentiScan authenticates the world's identity documents in seconds, and its Documentchecker database offers the most up-to-date reference information for identity documents and banknotes from around the world.
For more information, visit: https://www.keesingtechnologies.com/
Bansoft® Integrates with Textel®
September 1st, 2019 - Bansoft®, the Core Cloud Banking System™, announces the new capability of Integrating with Textel®, The Perfect Business Texting Service.
Textel® customizable enterprise solutions lower call volumes, increase net promoter scores and generate more leads. When numbers really matter, Textel® makes it easy to incorporate texting into the workflow as to raise the bottom line and keep customers happy..
This new integration capability gives the financial entities using Bansoft® the opportunity to harness the power of SMS-enabled notifications to communicate with customers.
About Textel®
Headquartered in St. Louis, Missouri and founded in 2014, Textel provides an extensible platform that allows businesses to communicate with their customers via text, using their existing business phone number. Textel strives to empower businesses by engaging consumers through their message handling platform and AI technology. For more information, visit atlas.textel.net.
For more information, visit: https://www.textel.com
Archived announcements and press-release-style notes published for 2018.
Banking Systems® enforces Cyber Security solutions in partnership with Sequrest®
January 10th, 2018 - A strategic partnership was formed between Banking Systems, Panama and Sequrest, United Kingdom whereby Sequrest will act as the principal cyber security integrator for Banking Systems and its clients. Allowing Banking Systems to further enhance and protect its current platform software of NexorONE® and Bansoft® with greater online security features, as well as giving its end clients the necessary security services to perform and excel in their markets.
Banking Systems CEO, Remy Swaab stated, “As a world leading e-banking platform provider, it is always imperative that we understand the risks of the digital financial world. Our clients are spread across the world and it's important that they are fully protected to the threat vectors of cyber security. It's for this reason that it's absolutely crucial and clear that we should have a partnership with Sequrest, so that we can ensure and continue the security offerings for our clients”.
Sequrest CEO, Robert McClure also stated “As the preeminent cyber and digital security integrator, we are pleased to represent Banking Systems and it's excellent e-banking platforms. We look forward to working with Banking Systems and their clients to best ensure that the banking systems end platforms and our security services, allow the clients the same capabilities, ease of use, convenience and world leading cyber security protection that they expect and that both companies will continue to deliver on through an excellent partnership''.
About Sequerest®
Sequrest is an advocate of cooperation for security and defence. We always look and investigate the latest technological advancements that have commercial capabilities for our clients. This enables our clients to maintain their customer functionality and experience, whilst continuing to pursue greater security and defence measures. Utilising our capabilities to assist companies that are at the beginning stages of offering world solutions, and then only push our end client efficiencies. Sequrest maintains complete neutrality to our ecosystem, whilst pursuing the best solutions, security and defence for our clients.
For more information, visit: https://www.sequrest.com
Visit online press release LINK.
NexorONE® integrates Google Authenticator® for easy Two Factor Authentication
June 5th, 2018 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Google Authenticator®, which allows for improved user-side security features. This new integration capability gives the financial entities using NexorONE® the opportunity to offer TFA to their users as well as internal staff - enhancing security all around.
About Google Authenticator®
Google Authenticator generates 2-Step Verification codes on a smartphone. The 2-Step Verification provides stronger security by requiring a second step of verification when you sign in. In addition to your password, you'll also need a code generated by the Google Authenticator app on your smartphone.
Archived announcements and press-release-style notes published for 2017.
Bansoft® offers Real-Time Integration Capability with Giact®
February 16th, 2017 - Bansoft®, the Core Cloud Banking System™ now offers Real - Time Integration capability with Giact Systems, to provide GIACT Verification Services for real-time verification and authentication of bank account and customer data.
This new integration allows the financial entities using Bansoft® to have their user data validated by Giact in real-time and meet required KYC and AML compliance guidelines, as well as opening a broad range of additional services offered by Giact such as real-time payment risk and fraud prevention solutions including account verification, account ownership, ID verification, mobile verification, and OFAC screening to enable informed, fact-based decisions. As a result, you can identify serious customers while mitigating risk of fraud.
About Giact:
Giact Systems is a privately held company founded in 2004 by a team of experienced business and technology leaders. Giact has become a leader in providing essential information, which helps customers across all industries assess and manage risk. Giact's secure, easy-to-use services provide companies the ability to accept payments with confidence.
For more information, visit http://www.giact.com/
NexorONE® offers Real-Time Integration Capability with SendGrid®
February 20th, 2017 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of integrating with SendGrid, the leading delivery platform for customer communication that drives engagement and growth.
This new integration capability allows the financial entities using NexorONE® to monitor and control all emails sent Additionally, SendGrid's cloud-based email platform provides a secure, scalable, and robust infrastructure that solves core email deliverability issues, relieving the headaches of application email infrastructure development and freeing development resources to focus on core business objectives.
About SendGrid
SendGrid is a proven, cloud-based customer communication platform that drives engagement and business growth. A leader in email deliverability, SendGrid successfully delivers over 30 billion emails each month for Internet and mobile-based customers like Airbnb, Pandora, HubSpot, Spotify, Uber and FourSquare as well as more traditional enterprises like Intuit and Costco.
For more information, visit http://www.sendgrid.com/
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Bansoft® offers Real-Time Integration Capability with Bankers Toolbox®
March 8th, 2017 - Bansoft®, the Core Cloud Banking System™ announces the new capability of Integrating with Bankers Toolbox, to provide BAM+, a powerful anti-money laundering (AML) and fraud prevention software solution designed to detect and resolve suspicious financial activity.
This new integration capability allows the financial entities using Bansoft® to have access to the wide range of features provided by Bankers Toolbox, such as: Money Laundering Detection, Data Validation, Automated Risk Rating, SAR Preparation & E-Filing, CTR Automation, Case Management, Enhanced Due Diligence (EDD), Negative News and OFAC Sanctions Screening.
The Bank Secrecy Act Anti-Money Laundering Management System (BAM+) is Banker's Toolbox®'s complete end-to-end software system that provides solutions for researching, analyzing, identifying, documenting and reporting suspicious customer transactions. The application aggregates, compiles, stores and analyzes data to identify high-risk accounts and activities for easy monitoring. It also helps identify suspicious activities and electronically files Suspicious Activity Reports.
About Bankers Toolbox:
Founded in 2000 and headquartered in Los Angeles, Banker's Toolbox®, Inc., specializes in providing enterprise software solutions designed to increase operational efficiencies, improve customer satisfaction and enhance internal controls for community and regional banks. Banker's Toolbox®' line of software systems consists of solutions for money laundering detection and reporting, wire processing automation, employee training and testing and customer account summary notification. The company's unique employee roster of seasoned bankers and information technology consultants specializes in designing, developing, installing and implementing information management and communications tools that are customized for the banking industry.
NexorONE® Platform Integration with PayXpert®.
June 20th, 2017 - NexorONE® the leading Online Banking Software Solution™ has integrated with PayXpert®, a secure, global, and Multi-Currency, Payment Solution for merchants. This new full integration capability enables companies operating under NexorONE® platform to accept non-cash payments in traditional and virtual settings. PayXpert® is a browser-based global payment application designed to help financial institutions centralize and streamline their payment processes.
The range of services offered includes:
About PayXpert®:
Founded in 2008, PayXpert® has expanded its presence to UK, Spain, France, Germany, Italy, Taiwan, The Netherlands and Switzerland. Thanks to a large network of acquirers, PayXpert® can process in over 40 currencies and offer settlement in 12.
For more information, visit https://www.payxpert.com/
Visit online press release LINK
NexorONE® Platform Integration with SwivelSecure®
August 29th, 2017 - NexorONE® the leading Online Banking Software Solution™ has integrated with SwivelSecure® to offer a wide variety of Multi-Factor Authentication solutions. Financial Institutions using NexorONE® as their Core can now benefit from all the products offered by SwivelSecure® for authenticating their users and their transactions by implementing the latest security technology by a trusted provider.
About SwivelSecure®
Trusted and award winning provider of authentication solutions worldwide. Highly respected in the industry for providing cutting edge, innovative solutions that can be tailored around your business and user needs, your security policies and your budget. Customer centric approach is at the heart of all of our solutions. Our solutions go beyond standard 2FA to provide an advanced and dynamic adaptive authentication platform that can protect all of your data, whether on-premise or in the cloud. Data breaches are on the increase, and with users apathetic use of weak passwords/password reuse, adding uncompromising security to protect all your business applications is essential. Equally important is the need for this to be both simple to use/manage and unified to drive productivity and strong business growth.
For more information, visit: https://www.swivelsecure.com
Archived announcements and press-release-style notes published for 2016.
NexorONE® Fully Integrated with Intercash® Prepaid and Debit Card System
April 25th, 2016 - NexorONE®, the leading Online Banking Software Solution™ announces the Full Card Platform Integration Capability with Intercash®, a leading provider of payment services and card issuing.
This new integration capability allows the financial entities using NexorONE® to deliver Intercash® Prepaid MasterCard products to their clients and seamlessly and in real time control the multiple Card Platform functionalities and features such as: Card Request / Ordering, Card Funding transactions, Card Balances, Card Transaction History and Card Status, all directly inside NexorONE®.
“We are very pleased to have completed a detailed integration into the NexorONE® Platform, allowing any banking or other institution utilizing their software to have instant access to a full card issuing platform. With the flexibility of our core technology, the PrepaidGate® can be tailored and customized with numerous features to meet any business requirements. We look forward to the synergies and success this integration brings.”
– Aaron Gladman, Intercash®, VP Business Development
About Intercash®
Intercash® is one of the world's leading global providers of Prepaid Card Programs for Mastercard®. We specialize in providing card programs in the financial industry and supply a turnkey solution to manage operations and all necessary components within the issuing chain. With the ability to provide a white label card program off the shelf means that businesses and financial institutions can start issuing their own branded cards almost immediately.
For more information, visit http://www.intercash.com/
Visit online press release LINK
NexorONE® integrates with WaveCrest®
June 17th, 2016 - NexorONE®, the leading Online Banking Software Solution™ is pleased to announce the Full Platform Integration Capability with WaveCrest Group, a Global Digital Payments Provider. This integration will enable all NexorONE® clients the capability to issue and manage prepaid MasterCard and Visa cards - as well as have access to a wide array of additional solutions.
About Wavecrest®:
Wavecrest® Holdings Limited in Europe is a regulated e-money issuer and a principal member of Mastercard and Visa EU. Wavecrest® Payment Services of the Americas, Inc. is a FinCEN-registered prepaid access provider, and an issuer of Discover Network prepaid cards.
Wavecrest® is a licensed E-Money issuer (FSC0056NK) under the Financial Service Commission of Gibraltar and has passported its license to all EEA/EEU states. The company is a Principal Member of Mastercard in Gibraltar and the UK, and a Principal Member of Visa in Gibraltar.
Wavecrest® is a founding member of the Gibraltar Electronic Money Association (GEMA). GEMA is a nonprofit association represented by electronic money issuers who are dedicated to progress e-money and innovative payment solutions and position Gibraltar as an international center for Payment Service Providers.
Wavecrest® simplifies corporate disbursements with MyChoice – a prepaid debit card that allows businesses to streamline commission, business, incentive, and travel payments and control expenditures with convenience, flexibility, and security
For more information, visit: https://www.wavecrest.gi
Visit online press release LINK
NexorONE® now offers Integration Capability with eCOMM Merchant Solutions®
August 11th, 2016 - NexorONE®, the leading Online Banking Software Solution™ announces the Full Integration Capability with eCOMM Merchant Solutions®, a leading provider for payment acceptance solutions including e-commerce, Mail Order / Telephone Order (MOTO), and a range of POS devices.
By implementing a POS solution from eCOMM Merchant Solutions®, all financial entities using NexorONE® platform are able to offer cashless point of sale payments with a debit or credit card, leveraging new sales potential and facilitating fast, easy and convenient transaction.
About eCOMM:
eCOMM Merchant Solutions® are a dynamic, one-stop-shop, payments gateway and acquirer dedicated to providing merchants with flexible payment acceptance solutions including e-commerce, Mail Order / Telephone Order (MOTO), and a range of POS devices.
eCOMM Merchant Solutions® also offer various other solutions such as our Alipay merchant solution, innovative in-store payment solutions and Credit Fund Transfers.
For more information, visit https://www.ecomm365.com/
Archived announcements and press-release-style notes published for 2015.
WorldPay® Integration
May 15th, 2015 - This new NexorONE® integration with WorldPay®, a leading payments company with global reach enables all companies operating our platform to accept a vast array of payment types, across multiple channels, anywhere in the world.
About WorldPay®
WorldPay® is a leading payments company with global reach. They provide an extensive range of technology-led payment products and services to over 400,000 customers, enabling their businesses to grow and prosper. They manage the increasing complexity of the payments landscape for their customers, allowing them to accept the widest range of payment types around the world. Using this network and technology, WorldPay® is able to process payments from geographies covering 99% of global GDP, across 146 countries and 126 currencies. They help their customers to accept more than 300 different payment types.
For more information, visit: www.worldpay.com
NexorONE® now offers Real-Time Integration Capability with Clickatell®
September 1st, 2015 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Clickatell®, a leader in global mobile messaging that helps businesses connect with their customers.
Clickatell® Platform is a powerful, fully scalable communication enabler that equips companies the tools they need to manage their business communication more effectively.
This new integration capability gives the financial entities using NexorONE® the opportunity to harness the power of SMS-enabled chatbots to communicate with customers.
About Clickatell®:
Clickatell® is a cutting edge technology company and global leader in mobile messaging that enables effortless, personalized, and contextual digital interactions between businesses and their customers.
Clickatell® was the first company to enable a web to mobile app from any website in the world and, harnessing over a decade of insight into the complexities of business to consumer communications has seen the company evolve to delivering a host of transformative and advanced communications solutions.
Founded 15 years ago, Clickatell® is a pioneer in helping brands build experiences and relationships with customers via mobile phones, starting with SMS and text messaging. This long history of delivering new services to enterprise customers has given Clickatell® insight into building truly transformative B2C communication solutions.
For more information, visit: https://www.clickatell.com
Banking.Systems® - Named CloudFlare® Certified Partner
October 28th, 2015 - Banking.Systems® is happy to announce a new partnership with CloudFlare, the web's easiest performance and security solution. As a CloudFlare Certified Partner, we deliver their solution to help protect and accelerate your website. Once your website joins the CloudFlare community, it loads twice as fast and is protected from a range of online threats.
About CloudFlare®:
Cloudflare Performance Services accelerate applications, improve mobile delivery, and ensure availability for Internet applications and APIs. Cloudflare Security Services protect and secure websites, applications and APIs against denial-of-service attacks, customer data compromise, and abusive bots. Cloudflare's global Anycast network powers our DNS service, resolving 60 billion DNS queries per day, and growing. More than 12 million websites, including major e-commerce sites, government agencies, and enterprises use Cloudflare DNS to make sure their website is online and always available to anyone in the world. To learn more about CloudFlare, you can watch the introductory video here and take a look at their blog. We are delighted to offer this great service to you and help make your website faster and safer.
Archived announcements and press-release-style notes published for 2014.
Banking Systems® official Channel Partner of EastNets®
April 26th, 2014 - Banking Systems®, the largest provider of Online Banking solutions in its market proudly announces its new alliance becoming an official Channel Partner for EastNets®, a leading global provider of compliance, payment and cloud solutions for the financial services industry.
This new partnership allows the financial institutions using products from Banking Systems easier access to the extensive list of services offered by EastNets® in a fully integrated way. Banking Systems flagship product NexorONE® is integrated with PaymentSafe 2.0 and its more complete product Bansoft® is capable of sending and receiving SWIFT® messages directly.
About EastNets®:
EastNets® has been a provider of leading compliance and payments solutions and services for more than 31 years, serving over 1000 customers including some of the largest international financial institutions across the globe. It is renowned for its competitive portfolio of solutions across various verticals, enabling it to sustain a leading market foothold and global competitiveness.
For more information, visit http://eastnets.com
NexorONE® Full Integration Capability with Stripe®
May 15th, 2014 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Stripe®, a global leader in online payments. This new integration capability allows the companies using NexorONE® to integrate payment processing into their platform securely, rapidly and efficiently.
About Stripe®:
Stripe® is a US technology company, operating in over 25 countries, that allows both private individuals and businesses to accept payments over the Internet. Stripe® focuses on providing the technical, fraud prevention, and banking infrastructure required to operate on-line payment systems.
For more information, visit https://stripe.com/
NexorONE® now offers Real-Time Integration Capability with Nanorep®
August 14th, 2014 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Nanorep®, an innovative provider of self-service, virtual assistants, and smart bot solutions for customer service and e-commerce. This new integration allows the financial entities using NexorONE®, to provide real time support to their clients. Nanorep® is an automated customer service platform that provides relevant, contextual and personalized answers.
About Nanorep®:
Nanorep® is an innovative provider of self-service, virtual assistants, and smart bot solutions for customer service and e-commerce.
Nanorep® harnesses Artificial Intelligence (AI) capabilities combined with patented Natural Language Processing (NLP) technology to create ready-to-use solutions that make self-service engaging and intuitive for a conversational experience.
For more information, visit https://www.nanorep.com/
NexorONE® now offers Real-Time Integration Capability with Olark®
September 21st, 2014 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Olark®, a live chat software company. Thanks to this new integration, all companies using the NexorONE® Platform will be able to chat with their clients and answer questions in real time, providing a great customer service experience.
About Olark®:
Olark® is one of the leading live chat providers in the U.S. It's platform enables businesses to talk to customers browsing their website, a simple, effective way to communicate with their audience. With a variety of features, such as automated chat rules and topic tags, as well as comprehensive analytics that show who's chatting when, Olark® makes it easy to engage with readers one-on-one and determine what they really want to know.
Olark® is easy-to-use live chat and messaging software that lets business talk to customers on their website. Olark® can help to track leads, drive sales, increase conversions, and provide great customer service. Real-time visitor information like login name, geographic location, purchase history and cart contents help companies personalize every interaction and strengthen customer relationships.
For more information, visit https://www.olark.com/
Timeline-based company update.
2013 - Banking.Systems records the implementation of AWS® cloud servers in January 2013 and the implementation of Zoho® project-management tooling in October.
These entries reflect historical infrastructure and operational-tooling decisions recorded during the company’s development.
Timeline-based company update.
2012 - The Banking.Systems timeline records the launch of NexorONE® Version 3.0 in January, the launch of Bansoft® in August, and a Bansoft® listing on Capterra® in October.
These milestones document a year of platform development and the introduction of another independently presented software brand into the historical record.
Archived announcements and press-release-style notes published for 2011.
NexorONE® offers Real-Time Integration Capability with Xignite®
August 22nd, 2011 - NexorONE®, the leading Online Banking Software Solution™ announces the new capability of Integrating with Xignite®, a provider of market data cloud solutions for financial institutions and financial tech companies. This integration enables companies to consume, centralize, distribute & optimize access to real-time market & reference data.
About Xignite®
Named one of the ten coolest brands in banking, Xignite®, Inc. empowers innovation across financial services. Xignite® provides cloud-based real-time and reference market data to financial services and fintech companies for easy integration with websites, apps, and software. The Xignite® Market Data Cloud platform, hosted by AWS, allows companies to simplify infrastructure, scale quickly, and innovate faster. Xignite's clients include more than 1,000 financial services, media and software companies including BMO, BlackRock, Charles Schwab, and IEX, as well as leading fintech disruptors such as Betterment, FutureAdvisor, IEX, Motif Investing, Personal Capital, Robinhood, SoFi, StockTwits, Wealthfront and Yodlee.
For more information, visit: http://www.xignite.com/
Visit online press release LINK
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Archived announcements and press-release-style notes published for 2010.
CCS Prepay® Integration
April 24th, 2010 - NexorONE® has been integrated with CSS Prepay, a world leading prepaid debit card program consultancy in the area of prepaid debit card implementation strategies. This integration capability will give all entities operating the NexorONE® platform the ability to facilitate world class global debit card solutions for their clients.
About CCS Prepay® UK Ltd.
CCS Prepay® UK, Ltd. (www.ccsprepay.com) is a Business to Business electronic payments service provider, which, since early 2005, has been consulting in the area of prepaid debit card implementation strategies across Europe, Middle East & African (EMEA) region, expanding into Asia Pacific and Latin America during 2006. As a world leading prepaid debit card management consultancy, CCS Prepay® provides opportunities for multi-national corporations to streamline their business processes through the provision of electronic payment solutions. Our prepaid debit card portfolio help corporations reduce the costs associated with the global disbursement of funds to employees, affiliates or members.
For more information, visit: https://ccsprepay.com
NexorONE® - Deployed to RodeoPay® (PRCA)
June 3rd, 2010 - NexorONE® has been selected by Professional Rodeo Cowboys Association to deliver a web based payment solution: Rodeo Pay. This platform will enable PRCA consumers to make purchases, pay bills and manage their money without the need for a checking account or credit history, having all the tools necessary to be paid in a fast, easy and secure manner.
About Professional Rodeo Cowboys Association:
The Professional Rodeo Cowboys Association (PRCA), headquartered in Colorado Springs, Colo., is the largest and oldest rodeo-sanctioning body in the world. The recognized leader in professional rodeo, the PRCA is committed to maintaining the highest standards in the industry in every area, from improving working conditions for contestants and monitoring livestock welfare to boosting entertainment value and promoting sponsors. The PRCA also proudly supports youth rodeo with educational camps and financial assistance to young standouts preparing to enter the professional ranks, as well as supporting allied organizations such as Tough Enough to Wear Pink, Miss Rodeo America, the American Quarter Horse Association and the ProRodeo Hall of Fame.
For more information, visit https://www.rodeopay.com
Archived announcements and press-release-style notes published for 2009.
NexorONE® - Deployed to RefPay® (NCAA)
August 11th, 2009 - ArbiterSports RefPay® is the easiest and most reliable way to pay sports officials, allowing leagues or athletic departments to electronically pay officials assigned through the ArbiterSports Assigning System. A broad spectrum of groups ranging from elite college conferences to local recreation departments use ArbiterSports RefPay® to send millions of dollars in officiating payments every month.
The benefits of RefPay®'s electronic payment system include:
ArbiterSports RefPay® complies with applicable federal and state regulations. All funds are completely secure and fully insured, and can be recalled by the payor at anytime. Client funds are held in trust by Bank of Utah and deposited in instruments backed by the full faith and credit of the United States government. ArbiterSports RefPay® is currently available only for transfers within the United States.
For more information, visit: https://www.refpay.com.
NexorONE® integrated with Prepaid Financial Services®
September 2nd, 2009 - NexorONE®, the leading Online Banking Software Solution™ announces the Full Card Platform Integration Capability with the Prepaid Financial Services®, a specialist provider of prepaid solutions to individual consumers, businesses and government sectors.
This new integration allows the financial entities using NexorONE® to seamlessly and in real time access several Card Platform features such as: Card Request, Card Funding Card Balance, Card Transaction History and Card Status.
About Prepaid Financial Services®
Prepaid Financial Services® (PFS) is an award winning payments technology specialist offering a comprehensive range of e-money and banking solutions including e-wallets, physical and virtual prepaid cards and current accounts in the UK and the Eurozone. Authorised and regulated by the FCA in the UK, PFS has passported its e-money license across the SEPA region to enable card issuance throughout the region.
Founded in 2008, PFS is now one of the fastest growing issuers in Europe, with programmes live and active in 24 countries with the ability to transact in 20 different currencies. Its products and cutting-edge technology platforms are utilised by governments, local authorities, non-governmental organisations, mobile networking operators, banks, and corporates globally.
For more information, visit https://www.PrepaidFinancialServices.com.
Archived announcements and press-release-style notes published for 2008.
NexorONE® integrated with Earthport®
February 21st, 2008 - Thanks to this integration, all of our clients operating the NexorONE® platform are able to enhance their global and cross-border payments capabilities.
EarthPort® provides clients with access to global payment options in over 70 markets and connects with more than 60 local currency clearing systems.
About EarthPort®
EarthPort® is a global payments network for businesses. A UK company at the vanguard of the digital economy, EarthPort® is revolutionising a decades old payments system to provide a faster, safer, lower cost way of making payments internationally. EarthPort® is regulated by the Financial Conduct Authority (FCA), with robust compliance measures in place. Its key investors include World Bank IFC, Oppenheimer, Henderson, Schroders and Blackrock.
For more information, visit http://www.earthport.com/
Timeline-based company update.
2007 - NexorONE® Version 2.0 launched in April 2007. In October, Banking.Systems recorded that NexorONE® was listed on Capterra®.
The version launch represents an early product-development milestone, while the directory listing reflects broader external product discovery during that period.
Timeline-based company update.
2006 - The Banking.Systems timeline records two NexorONE® milestones during 2006: expanded multilingual capabilities in June and a Rapid Financial Solutions® card-platform integration milestone in August.
Together, these entries reflect early work around broader user-language support and connectivity with external financial-service infrastructure.
Timeline-based company update.
2005 - Banking.Systems began operations in January 2005, establishing the first year in the company’s documented history.
Milestones recorded for the year include the March launch of NexorONE® Version 1.0, participation in the Authorized SWIFT Program in June, and a CardOnePlus® card-platform integration milestone in July.
A record that supports product confidence
The archive documents continued product development, operational work, infrastructure investment, recognition, and a wide range of integrations created in response to customer needs. Together with the company timeline, it provides concrete historical context for organizations evaluating NexorONE® or Bansoft® today.
Archive note: Entries reflect company updates and announcements as recorded at the time. Historical references to products, providers, awards, security work, or commercial relationships do not by themselves describe current availability or status.