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Top Banking Companies in India

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60 companies for Banking in India

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Nucleus Software's Logo

Nucleus Software

Dadri, India

D

1001-5000 Employees

1986

Key takeaway

The company is recognized as an innovative player in the Consumer Finance Segment in Vietnam, offering a digital lending solution that enhances customer experience while ensuring responsible lending through API-backed products. Their technology platform also includes FinnOne Neo™ for Islamic finance, delivering seamless Sharia-compliant banking experiences.

Reference

Product

Transaction Banking

TrustBankCBS Core Banking Solution's Logo

TrustBankCBS Core Banking Solution

India

D

251-500 Employees

1999

Key takeaway

TrustBankCBS, a product of Trust Fintech, India, offers a robust and secure core banking software solution designed to empower the Banking, Financial Services, and Insurance (BFSI) sectors with advanced technology and customization options. With its browser-based platform and continuous upgrades, TrustBankCBS facilitates the adoption of innovative and scalable digital banking services, making it a strong choice for institutions looking to enhance their banking operations.

Reference

Core business

Core Banking Software Solution, Browser Based Online Banking, Digital Banking Software

Shivalik Mercantile Cooperative Bank's Logo

Shivalik Mercantile Cooperative Bank

India

D

501-1000 Employees

1997

Key takeaway

Shivalik Bank leverages a cloud-based architecture that enhances its agility and ability to scale, making it well-equipped to manage growth and deliver affordable, digitally focused financial products.

Reference

Service

Digital Banking | Shivalik Bank

Digital Banking

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Samatha Digital Solutions Pvt. Ltd's Logo

Samatha Digital Solutions Pvt. Ltd

Mysuru, India

D

- Employees

2016

Key takeaway

MincApp™ offers cloud integration that enables banks to enhance their services by saving field data in real-time. This solution helps banks streamline operations, provide mobile-based services, and maintain control over functionalities, ultimately modernizing their banking operations.

Reference

Core business

Home

MincApp

PaySwap's Logo

PaySwap

Jaipur Municipal Corporation, India

D

1-10 Employees

2021

Key takeaway

Payswap is a leading digital banking services company dedicated to enhancing financial inclusion by providing accessible banking solutions, particularly in underserved rural areas. Their offerings include prepaid cards, bill payments, digital gold, and various merchant services, all designed to meet diverse banking needs.

Reference

Core business

Payswap Banking Point

Payswap provides digital banking services that promote financial inclusion with prepaid cards, bill payments, digital gold, and merchant solutions.

LCode Technologies Private Limited's Logo

LCode Technologies Private Limited

Mangaluru, India

D

51-100 Employees

2012

Key takeaway

LCode Technologies aims to be a leading solutions provider for global financial institutions by offering affordable digital banking and financial applications. Their expertise spans the entire financial chain, catering to various sectors including public and private banks, small finance banks, and microfinance.

Reference

Core business

LCode Technologies | Digital Banking Products, IT Services & Consulting | Empowering Digital Transformation

Bank-Genie | Accelerating Access to Banking for everyone wherever they are.'s Logo

Bank-Genie | Accelerating Access to Banking for everyone wherever they are.

Mysuru, India

D

51-100 Employees

2016

Key takeaway

Bank-Genie offers innovative digital banking solutions designed to enhance the banking experience through agile and secure technology. Their platform enables end-to-end digitization for various financial institutions, facilitating quick deployment and modern features like digital onboarding and mobile check deposits.

Reference

Core business

Bank-Genie | Interceptive Banking Technology with Remote Implementation

At Bank-Genie we create technology that intercepts traditional banking processes and transforms them into experiences to make banking easier, better and faster. - Intercepting Banking Technology Branchless Banking

Electronic Payment and Services's Logo

Electronic Payment and Services

Mumbai, India

D

101-250 Employees

2012

Key takeaway

Electronic Payment and Services Private Limited (EPS) is a key player in the retail banking and payments sector, offering comprehensive ATM services and innovative digital payment solutions. With a focus on technology-driven, secure mobile payments, EPS addresses the evolving needs of banks, positioning itself as a leader in ATM transaction processing and emerging payment methods.

Reference

Service

Mobile Banking – Electronic Payment And Services Pvt. Ltd.

Base60 AML Solutions's Logo

Base60 AML Solutions

Chennai, India

D

- Employees

-

Key takeaway

OFS Base60 has been providing specialized banking software solutions since 1997, focusing on cost-effective compliance and anti-money laundering. Their Base60 AML system offers an enterprise-wide approach to tracking and monitoring transactions, helping banks effectively combat money laundering activities.

Reference

Core business

Base60 - Banking Software for Anti Fraud, Money Laundering & Compliance Solutions

FIA Technology Services's Logo

FIA Technology Services

Gurugram, India

D

101-250 Employees

2012

Key takeaway

FIA Technology Services provides comprehensive banking solutions through its extensive network of 45,000 outlets, serving over 50 million customers. Their services include business correspondent roles for various banks, digital payments, and neobanking solutions, making financial services more accessible.

Reference

Core business

Business Correspondent Services | Digital Payments - FIA Global

Business Correspondent Services for national banks, Business Correspondent Services for regional rural banks, Business Correspondent Services for private banks.


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Information about Banking in India

When exploring the banking industry in India, several key considerations come into play. The regulatory environment is a primary factor, as the Reserve Bank of India (RBI) sets stringent guidelines that govern the operations of banks. Compliance with these regulations is vital for maintaining trust and stability in the financial system. Additionally, the industry faces challenges such as non-performing assets (NPAs), which can impact profitability and overall financial health. Opportunities abound, particularly with the ongoing digital transformation in banking, which includes mobile banking and fintech innovations that enhance customer experience and operational efficiency. Environmental concerns are also gaining traction, with banks increasingly focusing on sustainable finance and responsible lending practices. Competitive dynamics in the Indian banking sector are intense, with a mix of public sector banks, private banks, and emerging fintech companies vying for market share. Understanding the global market relevance is crucial as Indian banks look to expand their footprint abroad, navigating international regulations and competition. Overall, those interested in this sector should focus on regulatory compliance, emerging technologies, environmental sustainability, and the competitive landscape to make informed decisions regarding their investments or career paths in the Indian banking industry.


Insights about the Banking results above

Some interesting numbers and facts about your company results for Banking

Country with most fitting companiesIndia
Amount of fitting manufacturers320
Amount of suitable service providers349
Average amount of employees251-500
Oldest suiting company1986
Youngest suiting company2021

Frequently asked questions (FAQ) about Banking Companies

Some interesting questions that has been asked about the results you have just received for Banking

Based on our calculations related technologies to Banking are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

Start-Ups who are working in Banking are PaySwap

The most represented industries which are working in Banking are Finance and Insurance, IT, Software and Services, Other, Education, Consulting

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