Overview

BankWare is a core banking system from iFinancial that provides a modular platform for deposits, lending, treasury, retail banking, debit cards, exposure management, and payments and transfers. It focuses on managing customer information centrally and linking all products and transactions to that data, enabling real-time visibility of positions, exposure, and activity across accounts and services. The system is structured as integrated components such as Teller Services, Dealing Room, Card Management, and Call Centre

  • Core banking system for retail and corporate banking
  • Account, customer, and transaction management
  • Payments and transfers processing
  • Loan and credit management modules
  • Interest calculation and fee management
  • Compliance and regulatory reporting
  • Multi-currency and multi-branch support
  • API and integration capabilities
  • Comprehensive core banking coverage
  • Designed for regulated financial environments
  • Flexible configuration and integration options

Pros & Cons

Pros:

Modular component structure (Deposits, Lending, Treasury, Teller Services, Cards, Exposure Management, Payments)ulation and balance break configurations gives detailed control over savings products.

Integrated exposure management with real-time, multi-currency views across products

Support for industry-standard payment and messaging formats (SWIFT, BACS, Faster Payments, CHAPS)

24/7 card processing and settlement file processing,

Cons:

Heavy reliance on batch and interface processes for clearing, settlement file processing

The focus on traditional banking hall, teller services, cheques, and passbooks suggests that institutions aiming for exclusively digital-first models may not use all components effectively.

Software Trial

0 Days

Free Version

No

Licensing Type

Proprietary

Starting Price

Price Type

  • Contact Vendor

Currency

  • USD ($)

Subscription

  • Quote Based

BankWare Software Features

Fraud Detection Features

  • Access Security Management
  • Custom Fraud Parameters
  • Customer Management
  • Fraud Monitoring
  • Transaction Approval

Banking Features

  • Compliance Tracking
  • Credit Card Management
  • Investment Banking
  • Online Banking
  • Payments & Transfers
  • Private Banking
  • Retail Banking
  • Transaction Tracking

Deployment

  • Cloud Hosted

Platform

  • Web-Based
  • Windows
  • Mac

Support

  • Email
  • Phone

Training

  • Documentation
  • Help Guides
  • In-Person Training

BankWare Pricing

Pricing yet to be updated!

Software Category

Banking Fraud Detection

Reviews

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