Banking & Finance Software Solutions
Digital Banking & Financial Software
Build secure, compliant banking platforms—payments, core integrations, AML and risk analytics—that accelerate digital services and reduce operational risk.
- Core banking & API integrations
- Payments & real-time settlement
- AML, fraud detection & risk analytics
- Secure mobile banking apps & dashboards
Core Integrations
Connect legacy core banking, payment rails and fintech APIs with secure middleware.
Payments & Wallets
Card processing, wallets, tokenization and real-time settlement flows.
Fraud & AML
ML-based transaction monitoring, SAR workflows and case management.
Risk & Analytics
Real-time risk scoring, credit decisioning and regulatory reporting dashboards.

Banking & Finance Software
Litbylines Technologies delivers secure, compliant digital banking systems—core integrations, payments, AML automation and risk analytics—designed to modernize operations and accelerate product delivery.
Industry Challenges — Banking & Finance
Banks and financial institutions face regulatory pressure, fraud risk and legacy systems that slow innovation. Typical challenges include:
- Legacy core systems that impede API-driven services
- Rising fraud & AML complexity across channels
- Slow product rollout due to compliance bottlenecks
- Real-time risk and credit decisioning gaps
- High operational overhead for monitoring and reporting
- Need for secure mobile & omnichannel customer experiences
How Litbylines Solves These Challenges
We combine AI, modern engineering, and cloud practices to deliver secure, auditable and scalable banking systems.
AI & Automation
Fraud scoring, AML automation, KYC flows and automated case routing to reduce manual reviews and false positives.
Modern Software Development
API-first microservices, secure tokenization, and composable services for rapid product delivery.
Cloud + DevOps
Cloud-native deployments with secure CI/CD, observability, and compliance automation.
Custom Dashboards & Apps
Real-time risk dashboards, regulatory reporting panels, and secure mobile banking apps for customers and staff.
Key Features We Provide
Core Banking Integrations
Middleware, API gateways and real-time sync with legacy core systems.
Payments & Settlement
Card processing, ACH/RTC flows, tokenization and multi-currency settlement.
AML & Fraud Detection
Behavioral analytics, transaction scoring and SAR automation.
Risk & Credit Analytics
Credit decisioning engines, stress testing and portfolio risk dashboards.
KYC & Identity
Identity verification, document OCR, and lifecycle management for customer onboarding.
Regulatory Reporting
Auditable reporting, automated evidence collection and compliance workflows.
Secure Mobile Banking
Multi-factor auth, biometric login, secure transactions and in-app alerts.
Operational Automation
Automated reconciliations, dispute handling and workflow orchestration.
Tech Stack
Why Choose Litbylines Technologies
- Banking-grade security and compliance-first engineering practices.
- Experience integrating core banking, payments, and fintech APIs.
- AI-driven fraud & AML models tuned to reduce false positives.
- Rapid delivery with secure CI/CD, testing and audit trails.
- Ongoing managed support, monitoring and model maintenance.
Use Cases
Digital Retail Banking
Customer onboarding, mobile banking, PFM and real-time transfers.
Payments & Wallets
Tokenized wallets, merchant integrations, settlements and reconciliation.
AML & Fraud Platform
Real-time monitoring, automated SARs and case management for compliance teams.
Lending & Credit Decisioning
Automated credit scoring, documentation workflows and portfolio monitoring.
Ready to Modernize Your Banking Stack?
Schedule a strategy session — we’ll evaluate your architecture, recommend compliance-first modernization steps, and outline a phased roadmap to reduce risk and accelerate product delivery.
Book a Banking Strategy Call
