BankingLab
BankingLab is a financial technology and consulting group specializing in core banking, digital channels, remote identification services, payments and payment cards solutions. We offer a full stack solution for financial institutions including core banking ledger and banking modules such as lending, deposit taking, payments, payment cards services. Our payment hub supports main payment systems with SWIFT and SEPA connectivity, including SEPA Credit Transfer (SCT), SEPA Credit Transfer Instant (SCT Inst) and SEPA Direct Debit (SDD), payment card processing (for card issuing and acquiring). Our ready-made compliance modules including know your client (KYC) and know your business (KYB) solutions, transaction monitoring, common reporting standard (CRS) automation and other easy add-ons for core ledger will ensure your compliance with regulatory requirements. As a full-stack banking software provider, BankingLab can provide ready-made client facing front-end solutions including internet banking or RESTful APIs and SDKs to build or integrate into your products.