The core activity of 360core LTD is the development of software solutions for financial and business applications, particularly in the area of Core Banking, with a focus on Records Management, Accounting, Payment and Securities Transactions, as well as Compliance in the financial sector.
AI-generated
Offering
Products & services
Industry:FinTech
✓ Offered8
Swiss neo core banking
Cloud-native Swiss core banking system for accounting book of record, custody book of record, investment book of record, performance book of record, banking messaging and reporting.
360 Onboarding
Digital customer onboarding for banks, financial institutions and independent asset managers with identity verification, risk scoring, sanctions screening, beneficial owner checks and electronic signing.
360 Identities
NFC-based identity proofing service with biometric liveness detection, fraud prevention, customer authentication and age verification for banks and other relying parties.
360 Screenings
Ongoing sanctions compliance due diligence and negative news screening with recurring monitoring, ad-hoc name checks, case management and configurable risk factors and lists.
360 Relationships
Financial-grade CRM for banks and other obliged entities with customer risk assessment, business-wide risk assessment, ownership-path visualisation, ongoing reviews and compliance case management.
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