BankingLab B.V.
Founded
2020
Company Size
51-200 Employees
Headquarters
Amsterdam, Netherlands
About BankingLab B.V.

BankingLab is a full-stack banking software provider. Founded back in 2012, it now has more than 100 employees and more than 25 clients including banks, payment service providers (PSPs), and electronic money institutions (EMIs) based in Europe, Asia and beyond. BankingLab is offering modular API based core banking system including robust real-time ledger accounting, enhanced comliance and daily banking modules such as IBAN accounts, payment cards, lending and deposit-taking. Our payment hub supports world-wide payment systems with SWIFT, SEPA and TARGET connectivity, including SEPA Credit Transfer (SCT), SEPA Credit Transfer Instant (SCT Inst) and SEPA Direct Debit (SDD - coming soon). Integrated payment card processor provides unique payment cards issuing and acquiring capabilities. BankingLab offers 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 to ensure compliance with regulatory requirements. As a full-stack banking software provider, BankingLab can provide ready-made client-facing front-end solutions including internet banking and mobile apps (iOS, Android) and RESTful APIs or SDKs to build or integrate into your products.

Product / Service Description

Payments
Finance
Banking
Authentication
Compliance
Software
Infrastructure

Primary Markets
Europe‎
Primary Countries
Europe
Primary Sector
Banking & Finance, Payments
Products Offered
Compliance Solutions, Consultancy‎
Customers & Distribution
Banks, Payments
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