CoreFiling Reviews

SBS Banking Platform is a cutting-edge, cloud-native solution that provides financial institutions with the flexibility to scale according to their own needs, delivering seamless, digital-first experiences that can be accessed anytime, anywhere. Designed as a fully integrated, front-to-back platform, it fosters innovation across a variety of sectors, including retail banking, corporate banking, and neobanking. From digital and open banking services to deposits, payments, lending, and regulatory compliance, SBS Banking Platform equips financial institutions in the EMEA region with everything they need to stay ahead of the curve in an increasingly competitive market. By providing customizable solutions that align with the specific needs of each institution, the platform supports continuous growth and innovation. SBS Banking Platform is trusted by leading banks, earning recognition from industry giants such as Gartner, Forrester, NelsonHall, and IBS for its significant impact on the banking industry. Recent acknowledgments from Omdia for digital banking, Chartis for regulatory reporting, and NelsonHall for Cloud, SaaS & BPaaS reinforce the platform’s commitment to excellence and its position as a leader in modern banking technology. By streamlining operations and enhancing customer experiences, SBS Banking Platform is driving the future of digital banking.

Plaid operates as a global data network that supports various tools that help countless individuals achieve better financial well-being. Our goal is to create a financial ecosystem that is inclusive, competitive, and advantageous for all by streamlining payment processes and transforming the lending landscape. Collaborating with over12,000 businesses, including popular fintech platforms like Venmo and SoFi, as well as numerous Fortune 500 firms, Plaid empowers users to have greater autonomy and flexibility in managing their finances. Based in San Francisco, the company's network encompasses more than 12,000 institutions across the United States, Canada, the United Kingdom, and Europe, ensuring a wide reach and impact in the financial sector. Additionally, Plaid is dedicated to fostering innovation that enhances user experiences in financial transactions.

Moody's Analytics provides a thoroughly automated regulatory reporting solution that simplifies compliance with Basel I, II, and III, as well as IFRS 9 and critical stress testing frameworks like ECB, CCAR, and DFAST, addressing the requirements of over 50 global regulators. Leveraging Moody's robust data management framework alongside sophisticated regulatory capital calculation tools guarantees accurate and efficient reporting outcomes. The system adeptly consolidates vital regulatory capital calculations necessary for various reports, aiding banks in aligning their regulatory submissions while maintaining a unified representation across multiple reporting standards. Its adaptable report templates facilitate the management of complex banking compliance documents and support numerous output formats, including Microsoft Excel, XBRL, and ASCII, among others. Additionally, the incorporation of advanced OLAP data cubes allows reporting managers to conduct thorough analyses of results across the organization, significantly improving their capacity to make decisions based on reliable data insights. This innovative methodology not only simplifies the reporting process but also bolsters the overall regulatory compliance landscape for financial institutions, ultimately fostering greater accountability and transparency in their operations.