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BanKCube™
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BanKCube™ provides banking solutions and services through three main pillars: Data Services & Solutions, Business Platforms, and Digital Solutions.
BanKCube™ Services & Solutions Pillars
Pillar 1: Data Services & Solutions
Operations Solutions
TReport™ solution - Bank Operations Reporting
BETL™ system - Data ETL and Consolidation System
DocCap™ system - Document Capturing and Archiving System
DSS™ system - Data Masking & Scrambling System
ERS™ Solution - Enterprise Reconciliation System
Services & Tools
- Data Migration Services.
- Data Migration Reconciliation Services.
- Data Cleansing Services.
Pillar 2: Business Platforms
Platforms
DSP™ Platform - Data Services Platform
AOM™ Platform - Asset Operations Management Platform
BAP™ Platform - Business Authorization Platform
EAMS™ Platform - Real estate off-plan operations and Escrow Account Management Platform
BMP™ Platform - Bank Market Place Platform
eCommerce - eCommerce Platform
Pillar 3: Digital Solutions
Solutions
TAdvice™ Solution - Documents Generation Solution
TSig™ Solution - Digital Signature capturing Solution
DCO™ Solution - Digital Customer Onboarding Solution
MCA™ solution - Merchant Cash Advance Solution
PMS™ solution - Procurement Management System
RECM™ solution - Real estate Claims Management Solution
RCM™ solution - Returned Cheque Management Solution
DPai™ solution - Advanced AI Document Proofing Solution
SigAI™ solution - Advanced AI Signature Proofing Solution
Collect AI™ solution - Conversational Debt Collection Platform
IDverifyAI™ solution - Intelligent ID & Face Verification Platform
DComAI™ solution - AI Document Comparison Platform
IMS™ solution - Invoicing Management System
Our Partners
Trusted Technology Partners
BanKCube™ Solutions
Data Solutions
1. TReport™ Operational Reporting Solution
A configurable platform for generating on-demand reports from core banking and other data sources, supporting multiple languages. It manages data elements and mappings, offering a broad library of operational templates across all banking business lines.
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2. BETL™ Data ETL and Consolidation system
A solution that consolidates multiple data sources into a unified data warehouse or big data repository. It requires BanKCube™ services for mapping and applying business rules, ensuring accurate integration and consistent data quality across systems.
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3. DocCap™ Document Capturing and Archiving system
An integrated system that scans and archives documents linked with core banking transactions. DocCap™ captures transaction details, archives related documents, and returns notifications with references, ensuring complete transaction documentation and seamless integration with archiving systems.
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4. DSS™ Data Masking system
A comprehensive platform for securing sensitive customer data in non-production environments. DSS™ uses advanced techniques for masking and scrambling, supporting unlimited systems and database types while maintaining meaningful test data for integration and security compliance.
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5. ERS™ Enterprise Reconciliation Solution
A system reconciling multiple sources and destinations, including core banking, based on business-defined rules. It is a non-stop system 24/7 with predefine scheduler, it generates reconciliation reports and actions, handling Nostro/Vostro accounts, credit cards, cheques, and other instruments through integration with diverse data sources.
View DetailsBusiness Platforms
6. ECommerce eCommerce Solution
BankCube's eCommerce platform connects vendors and customers on a unified digital marketplace, enabling seamless product listing, purchasing, and management. It provides comprehensive tools to streamline transactions, enhance customer engagement, and support integrated financial and banking services.
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7. AOM™ Assets Operations Management Platform
A platform supporting all asset leasing and financing operations, including conventional and Islamic financing. It provides external parties with portals for participation and can integrate with eCommerce platforms and marketplaces to streamline customer financing services.
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8. BAP™ Business Authorization Platform
A flexible authorization platform for handling exceptional business cases such as overdrafts, FX deals, and returned cheques. It supports retail, corporate, and treasury businesses, using the bank's authorization matrix to govern approvals across all processes.
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9. DSP™ Data Services Platform
A platform that delivers instant data services for reports, inquiries, statements, and letters. Fully integrated with core banking, it serves bank users and external channels such as branches, call centers, internet, and mobile banking.
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10. BMP™ Bank Market Place
A marketplace platform allowing corporate customers to present asset offers such as real estate or vehicles. It complements these with initial financing offers from the bank, forming part of an integrated digital eCommerce ecosystem.
View DetailsDigital Solutions
11. TAdvice™ PDF Documents Generation Solution
A PDF generation solution for statements, letters, contracts, and agreements. It supports document design, scheduling, and multiple data sources, delivering documents for printing, email, or integration with digital banking channels, all fully connected with core banking.
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12. TSig™ Digital Signature Capturing and Trxns Authorization System
A digital signature solution integrated with core banking, ECC, and capture devices. It enables full signature administration, registration, authentication, and authorization, providing secure, device-enabled digital verification for customer transactions and banking processes.
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14. MCA™ Merchant Cash Advance solution
MCA™ provides SMEs with cash advances based on POS devices transaction history. It uses configurable eligibility criteria, repayment parameters, and calculation engines, offering dashboards, reports, and full integration with bank acquiring systems under licensing frameworks.
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15. DCO™ Digital Customer Onboarding solution
A customer onboarding solution fully integrated with core banking systems, enabling end-to-end customer and account creation. It supports public registration, internal bank operations, application processing, document uploads, and account activation — all streamlined through full process automation.
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16. RCM™ Returned Cheque Management (RCM™) Solution
A system dedicated to managing returned cheques between banks and customers, streamlining communications, workflows, and reporting to ensure efficient handling of cheque return processes.
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17. PMS™ Procurement Management System solution
A comprehensive procurement solution that manages the entire lifecycle — from requirement gathering and purchase requests to decision-making and purchase orders. It provides an operational portal for bank users and a vendor portal for suppliers, ensuring transparency and efficiency throughout the procurement lifecycle.
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18. IMS™ Invoices Management System
A vendor portal solution automating invoice and payment processes according to bank-defined workflows and approval rules. It streamlines supplier payments while ensuring compliance with organizational policies and authorization hierarchies.
View DetailsAI Solutions
20. DPai™ BankCube™ DocProofAI
DPai™ is an AI-powered proofing solution that automates detection, extraction, and validation of document components like signatures and stamps. It enhances accuracy, accelerates processing, and ensures compliance using Siamese neural networks and advanced machine learning.
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21. SigAI™ AI Signature Verification
A machine learning–based solution for secure signature verification using Siamese neural networks. It differentiates genuine from forged signatures, providing confidence scores and supporting banks with advanced, automated document authentication processes.
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22. Collect AI™ - Conversational Debt Collection Platform
Collect AI™ is an AI-driven collections platform that lets you create, configure, and monitor voice-enabled collection agents. The AI agents automatically call your customers, talk to them in natural, human-like conversations to collect outstanding debts, and from one unified dashboard you can track performance, listen to calls, read transcripts, and review AI-generated summaries and outcomes in real time.
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23. IDverifyAI™ - Intelligent ID & Face Verification Platform
IDverifyAI™ is an AI-driven identity verification engine that scans national ID cards (front and back), passports, and residency IDs, automatically extracts all required data, crops the person's face from the document, and compares it with a live selfie video to verify the customer's identity — ideal for secure, fully digital customer onboarding.
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24. DComAI™ - AI Document Comparison Platform
DComAI™ (AI Document Comparison) is an enterprise document-integrity platform that automates PDF comparison, signature verification, and tampering detection. It reduces manual review time, strengthens compliance, and provides organizations with faster, more reliable, and scalable document validation across high-volume operations.
View DetailsReal Estate Solutions
13. EAMS™ Escrow account and real estate off-plan sales management system
A platform managing off-plan real estate sales, rentals, and escrow accounts. It supports developers, projects, consulting offices, accountants, agents, and buyers, ensuring full governance, transparency, and compliance with off-plan sales processes.
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19. RECM™ Real estate (RE) Claims Management between developers and the bank
A platform enabling real estate developers to claim payments for bank-financed units. Developers initiate claims through an internet portal, while bank staff validate, authorize, and process payments via a dedicated internal portal.
View DetailsOur Customers
Trusted by Leading Financial Institutions
BanKCube™ Services
Professional Services & Solutions
- All
- Data Services
- Solutions Services
- Other Services
Data Migration Services
End-to-end data migration services covering analysis, rules definition, mapping, extraction, transformation, and upload. We specialize in migrating from legacy to new core banking systems, ensuring data quality, compliance, and smooth transition.
Data Reconciliation Services
Structured reconciliation services comparing source and destination data during migrations. Using mapping sheets and business rules, it validates financial and non-financial data between legacy and core banking systems to ensure completeness and accuracy.
Business Data Mapping Services
A service providing complete documentation of data elements and meanings across core and other main systems. It enables consistent reporting, dashboards, and warehouse use, eliminating repeated mapping efforts by business teams.
Data Consolidation Services
Services to consolidate diverse data sources into a structured, unified database. This supports reporting, dashboards, data warehouses, and feeds, enabling consistent use of accurate, consolidated information across the bank.
Data Cleansing Services
When legacy data is missing or unusable, we work with business and IT to build clean data sets for migration. These sets become new sources to replace incomplete or untransferable legacy data.
System Implementation Management
We deliver banking solutions using project management best practices. A dedicated team ensures structured implementation, aligning project goals with business needs and achieving successful, timely delivery of banking technology initiatives.
Business Analysis and Solution Design
We perform business and technology requirements analysis, process reviews, and solution design. Deliverables include Business Requirements Documents (BRDs) and Functional Specification Documents (FSDs), developed in alignment with business and IT stakeholders.
Systems Integration Design and Implementation
We design system integration requirements, producing Integration Requirements Documents (IRDs). These include sample technical details, ensuring seamless connectivity between core banking and other systems, enabling secure, efficient, and reliable integrations.
B2B Portals Implementation
As part of B2B banking solutions, we implement external portals to engage third parties directly in processes. This ensures end-to-end automation, improves efficiency, and provides instant services to customers and partners.
Systems Implementation Consultancy
Upon customer request, we support existing system implementations by providing expert reviews and tailored recommendations for system enhancements, ensuring optimal performance, scalability, and alignment with evolving business requirements.
Secondment Services
We provide senior banking resources for specialized needs, including business analysts, project managers, infrastructure experts, and IT operations support, ensuring access to expertise for critical banking initiatives and ongoing operations.