Timeline

  • 2005

    January 01 Banking Systems Starts Operations

    March 11 NexorONE® - Version 1.0 Launched

    July 05 CardOnePlus® - Card Platform Integration

  • 2006

    August 11 Rapid Financial Solutions® - Card Platform Integration

  • 2007

    April 28 NexorONE® - Version 2.0 Launched

    October 21 Banking Systems® is listed on Capterra®

  • 2008

    February 21 EarthPort® - Payment Platform Integration ...

  • 2009

    August 11 NexorONE® - Deployed to RefPay ...

    September 02 Prepaid Financial Services® - Card Platform Integration ...

  • 2010

    March 31 GSATi® - Collaboration as Technology Provider

    April 24 CCS Prepay® - Card Platform Integration ...

    June 03 NexorONE® - Deployed to RodeoPay ...

    June 21 NCC Group® - Escrow and Security Solutions - Cooperation

    September 30 WorldCompliance® - Compliance Platform Integration

  • 2011

    March 24 Worldcheck® Sentinel - Compliance Platform Integration

    June 01 EarthPort Direct® - Payment Platform Integration

    August 22 Xignite® - Market Data Feed Integration ...

  • 2012

    January 14 NexorONE® - Version 3.0 Launched

    August 26 Bansoft® - Launched

  • 2013

    January 05 AWS® Cloud Servers - Implementation

    October 05 Zoho® Project Management - Implementation

  • 2014

    April 26 EastNets® - Payments Solution Integration

    May 15 Stripe® - Merchant Platform Integration ...

    August 14 Nanorep® - Support Platform Integration ...

    September 21 Olark® - Support Platform Integration ...

  • 2015

    May 15 WorldPay® - Payment Platform Integration ...

    September 01 Clickatell® - TFA Platform Integration ...

    October 26 CloudFlare® - Implementation

  • 2016

    April 25 Intercash® - Card Platform Integration ...

    June 17 WaveCrest® - Card Platform Integration ...

    August 11 EComm® - Merchant Platform Integration ...

    December 15 MailChimp® - Implementation

  • 2017

    January 05 NexorONE® - Version 4.0 Launched

    February 16 Giact® - Compliance Platform Integration ...

    February 20 SendGrid® - Email Service Platform Integration ...

    March 08 Bankers Toolbox® - Compliance Platform Integration ...

    June 20 PayXpert® - Merchant Platform Integration ...

    August 29 SwivelSecure® - Multi Factor Authentication Integration ...

    September 14 Sequerest® - Digital Security Technology Integration ...

News

 

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/


 

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:

  • eliminates cost of checks, envelopes and postage
  • saves hours of check printing, folding and stuffing envelopes
  • integrates directly with ArbiterSports Assigning System
  • no more lost checks or requests for second checks
  • option of automatic 1099 generation
  • allows more frequent payments to officials at no extra cost

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.


 

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


 

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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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/


 

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


 

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/


 

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/

Visit online press release LINK

 

 

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.

For more information, visit http://www.bankerstoolbox.com/

 

 

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:

  • Advanced gateway services giving you full control over your acquirers through one centralized solution
  • IPSP solutions to increase your portfolio of acquirers
  • Risk management solutions to reduce fraud
  • Chargeback recovery
  • Prepaid card solution to proceed with outgoing payments to affiliates, agents or employees

 

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

 

 

Banking Systems® enforces Cyber Security solutions in partnership with Sequrest®

September 14th, 2017 - 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