BankingLab BV

BankingLab is a full stack banking software provider. Founded back in 2012, it now has more than 90 employees and more than 25 clients including banks, payment service providers (PSPs) and electronic money institutions (EMIs) based in Europe and beyond. BankingLab is offering back-end and front-end solutions for financial institutions including core banking ledger and banking modules such as lending or deposit taking to go live within months, not years. 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 - coming soon), payment card processing (for card issuing and acquiring). 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) or RESTful APIs and SDKs to build or integrate into your own products.

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