360core is a Swiss developer of financial and business software. It offers an intelligent platform in the public cloud with innovative applications in the fields of records management, accounting, financial messaging and regulatory compliance.
360core operates, maintains and continually improves the following applications:
🏛 360 Multibanking: ISO 20022-native payment gateway and securities master with EU-wide open-banking capabilities and best-in-class routing across 200 countries.
🚦 360 Screenings: Pre-configured industry-standard sanctions and risk screening service leveraging multiple data vendors and built-in compliance case management. It offers AML discovery, transaction monitoring, reduction of false positives and dimensional data modelling designed for demanding compliance officers and meaningful regulatory reporting, in addition to negative news screening (NNS) based on 33,000+ news sources from over 200 countries in 32 languages.
📁 360 Documents: Swiss audit-proof records management and eArchiving system conforming to ISO 15489-1:2016 with automatic document type recognition, metadata extraction and advanced enterprise search including through LLMs.
✍️ 360 Signatures: Digital identification, age verification and signing solution under ZertES and eIDAS with an integrated case manager.
🛡 360 Registrations: Digital onboarding and eKYC with automated risk scoring and integrations with primary sources. Best-in-class fraud and digital identity intelligence leveraging billions of known email addresses during new client origination.
🖥 CRM with proprietary ownership path and deep supply-chain visibility for legal entities.
📕 360 Bookings: Financial accounting, XBRL regulatory reporting.
📬 360 Scannings: Digital inbox and digitization centre located in Zurich.
🎞 360 Backups: Regular 3-2-1 offline off-site backup as the last line of defense against ransomware.
Company Details
- Founded
- -
- Address
- Schützengasse 25, Zurich,switzerland 8001,switzerland
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- diligens.net
- Keywords
- leveraging multiple data vendors and built-in compliance case management. It offers AML discovery.
- HQ
- Zurich, Switzerland
360core Questions
360Core's website is diligens.net
360Core's LinkedIn profile is https://ch.linkedin.com/company/360corebanking
360Core's industry is
Software Development
360Core's top competitors are
Amg Certified Services,
Phiite Advisory,
Avaloq,
Openai,
360 Core Inc. | Blockchain Development Company,
Brandlabai,
Aragao Consulting Inc.,
Astrantia,
Lawside Attorneys-At-Law,
Saascada.
360Core's categories are Software Development
360Core's founding year is 2021
