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  2. Cheque Truncation System - Wikipedia

    en.wikipedia.org/wiki/Cheque_truncation_system

    Cheque Truncation System (CTS) or Image-based Clearing System (ICS), in India, is a project of the Reserve Bank of India (RBI), commenced in 2010, for faster clearing of cheques. [1] CTS is based on a cheque truncation or online image-based cheque clearing system where cheque images and magnetic ink character recognition (MICR) data are ...

  3. TCS BaNCS - Wikipedia

    en.wikipedia.org/wiki/TCS_BaNCS

    TCS BaNCS is a core banking software suite developed by Tata Consultancy Services for use by retail banks. [2] It includes functions for universal banking, core banking, payments, wealth management, forex and money markets, compliance, insurance, securities processing, custody, financial inclusion, Islamic banking and treasury operations. There ...

  4. Banking software - Wikipedia

    en.wikipedia.org/wiki/Banking_software

    The core banking system is a major investment for retail banks and maintaining and managing the system can represent a large part of the cost of running a bank. Given its critical role in daily banking operations and customer interactions, ensuring the smooth functioning and security of the core banking software is of utmost importance for ...

  5. Anti–money laundering software - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering...

    These software applications effectively monitor bank customer transactions on a daily basis and, using customer historical information and account profile, provide a "whole picture" to the bank management. Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity. Each vendor's software work differently.

  6. Temenos AG - Wikipedia

    en.wikipedia.org/wiki/Temenos_AG

    Temenos AG (SIX: TEMN) is a company specialising in enterprise software for banks and financial services, with its headquarters in Geneva, Switzerland. Temenos was founded in 1993, and has been listed on the Swiss stock exchange since 2001.

  7. Category:Banking software companies - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_software...

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  8. TSYS - Wikipedia

    en.wikipedia.org/wiki/TSYS

    Total System Services, Inc. (commonly referred to as TSYS), is an American financial technology company headquartered in Columbus, Georgia. In 2019, TSYS was merged into Global Payments Inc . [ 3 ] [ 4 ] TSYS is the largest third-party payment processor for issuing banks in North America, with a 40% market share , and one of the largest in ...

  9. Category:Banking technology - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_technology

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