Sopra Banking Platform from Sopra Banking Software

A powerful banking platform that supports a wide range of banking functions and services, designed for agility and scalability in an ever-evolving financial environment.

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Product analysis by function

Electronic Banking for Businesses for Corporate Banking

Digital platforms that allow corporate clients to manage their banking relationships and perform transactions online.
More Electronic Banking for Businesses More Corporate Banking ...

Account Management
(9 Yes /9 Known /10 Possible features)

Payments and Transfers
(4 Yes /4 Known /13 Possible features)

User and Access Management
(4 Yes /4 Known /10 Possible features)

Security
(3 Yes /3 Known /10 Possible features)

Integration Capabilities
(2 Yes /2 Known /10 Possible features)

Reporting and Analytics
(2 Yes /2 Known /10 Possible features)

User Experience and Accessibility
(3 Yes /3 Known /10 Possible features)

Audit and Compliance
(2 Yes /2 Known /10 Possible features)

Notifications and Alerts
(0 Yes /0 Known /10 Possible features)

Customer Support and Service
(0 Yes /0 Known /10 Possible features)

Platform Availability and Scalability
(1 Yes /1 Known /10 Possible features)

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Multi-Account Support Ability to manage multiple business accounts within a single platform.		Sopra Banking Platform supports corporate bank structures; public documentation and analyst reports highlight multi-account and multi-entity management.
Real-Time Balance Update Provides up-to-date account balances instantly.		Real-time interface and 24/7 banking support are explicit in Sopra marketing and technical overviews.
Transaction History Depth Depth of historical transactions accessible through the platform.		No information available
Account Statements Download Ability to download official statements for audit and reconciliation.		Product documentation and screenshots show downloadable statement options for reconciliation.
Custom Account Grouping Allows businesses to group, label, or categorize accounts for easy management.		Custom account grouping and labeling is referenced in the product’s user customization features.
Search & Filter Transactions Advanced search and filtering for transactions based on amount, date, or description.		Advanced transaction search and dashboard filtering are visible in platform screenshots and feature lists.
Account Alias Customization Ability to assign custom names or aliases to accounts.		Custom naming of accounts available based on demo videos and user guides.
Multiple Currency Support Handles accounts in multiple currencies.		Multi-currency capability is a core feature, asserted on solution/Product overview pages.
Balance Sweep Configuration Automated transfers based on preset rules to optimize account balances.		Automated balance sweeps and liquidity management modules are promoted as features for corporate clients.
Account Reconciliation Tools Integrated tools to support reconciliation of accounts with ERP or other back-office systems.		ERP and reconciliation tools are available per integration documentation and connectors for back-office systems.

Bulk Payment Processing Ability to upload and process multiple payments in a single operation.		Bulk payments and file uploads are standard for corporate transaction banking and highlighted on product overview.
Domestic Wire Transfers Support for making domestic (in-country) wire transfers.		No information available
International Wire Transfers Support for cross-border payments in multiple currencies.		No information available
Payment Approvals Workflow Configurable workflows for multi-tier payment approvals.		No information available
Payment Templates Storing and reusing payment instructions for recurring vendors.		No information available
ACH/SEPA Payments Ability to initiate Automated Clearing House (ACH) or Single Euro Payments Area (SEPA) payments.		ACH, SEPA, SWIFT and domestic transfer functionalities are all indicated as payment rails supported by Sopra.
Payment Cut-off Time Deadline each day for submitting payments for same-day processing.		No information available
Payment Status Tracking Monitoring and tracking the status of submitted payments.		End-to-end payment tracking is referenced in product workflow descriptions and event notification options.
Dual Authorization Enforcement Requirement for two or more users to approve high-value or sensitive payments.		No information available
Beneficiary Management Add, edit, and manage beneficiary information for payments and transfers.		Beneficiary directories and management features are present as part of payment initiation user flows.
Standing Orders Setting up recurring payments at defined intervals.		No information available
Intra-company Fund Transfers Transfers between accounts held by the same corporate entity.		No information available
Payment File Import Capability Upload of payment instruction files in various formats (CSV, XML, etc.).		No information available

Role-Based Access Control (RBAC) Ability to assign users to roles with different access privileges.		Role-based access and privileges can be configured; shown in admin panel screenshots and technical docs.
User Activity Logs Detailed records of user activity for monitoring and auditing.		Audit logs and activity monitoring are available, as required for enterprise banking and compliance.
Custom Permission Sets Customizable permissions for various banking functionalities.		User permission management is part of the admin/user management modules.
User Creation/Deletion Tools to add or remove user access efficiently.		User accounts can be provisioned and removed using the administration and security modules.
Access Expiry Ability to set temporary access or automatic expiry for certain users.		No information available
Segregation of Duties Enforces separation between transaction initiators and approvers.		No information available
Concurrent Session Limits Maximum number of devices/sessions allowed per user.		No information available
User Access Review Periodic reviews and re-certification of user access rights.		No information available
API-based User Management APIs for automating user provisioning and de-provisioning.		No information available
Customizable User Alerts Alerts based on login, attempted access, and user activity exceptions.		No information available

Multi-Factor Authentication (MFA) Requirement for multiple authentication factors for login or sensitive actions.		Multi-factor authentication is explicitly listed and described in Sopra’s compliance/security positioning pieces.
Data Encryption At-Rest and In-Transit Encryption of all stored and transmitted sensitive information.		Encryption at rest and in transit via industry-standard protocols is referenced in security overviews and customer security documentation.
Device Registration/Whitelisting Restrict access to client-approved devices only.		No information available
IP Whitelisting Allow access only from approved corporate IP ranges.		No information available
Automatic Session Timeout Auto-log-off after defined period of user inactivity.		No information available
Real-Time Fraud Monitoring Automated engine to detect and alert on potentially fraudulent transactions.		Fraud monitoring and detection is available as a core security/business banking feature, according to the official website.
Digital Certificates Support for digital certificates for client and server authentication.		No information available
Biometric Authentication Supports use of fingerprint or face recognition for authentication.		No information available
Transaction Limits per User/Day Ability to set daily or per-transaction caps.		No information available
Audit Logs Tamper Protection Logs are secured to prevent unauthorized changes.		No information available

API Availability RESTful or SOAP APIs enabling external integrations.		APIs are highlighted for integration (REST, SOAP) in technical materials and partnership integrations.
ERP Integration Seamless connection with Enterprise Resource Planning (ERP) systems.		ERP integration is offered, with public references to SAP, Oracle and other connectors.
Batch File Upload/Download Support for batch processing via file uploads and downloads.		No information available
Format Flexibility (MT940, CSV, XML) Support for multiple data formats required by corporates.		No information available
Webhooks/Event Notification Real-time event notifications to external systems.		No information available
Single Sign-On (SSO) Integration with enterprise identity providers for authentication.		No information available
Custom Connector Support Ability to build custom connectors for non-standard integrations.		No information available
Open Banking Compliance (PSD2/other) Compliance with relevant open banking regulations/standards.		No information available
API Rate Limit Maximum number of permitted API calls per time window.		No information available
Developer Documentation Availability Comprehensive documentation for implementing and supporting integrations.		No information available

Custom Report Builder Create and save custom reports based on user-defined criteria.		Flexible reporting, including custom builder features, shown in documentation and demo materials.
Scheduled Report Delivery Automate delivery of reports via email or direct download.		No information available
Real-Time Data Visualization Dashboards and charts displaying key financial metrics in real time.		Live dashboards and widgets advertised in UI showcases.
Export to Multiple Formats Ability to export reports to PDF, Excel, or CSV.		No information available
Drill-Down Analytics Interactive exploration of summary data down to transaction level.		No information available
Trend Analysis Tools Visualization and analysis of historical trends in balances, payments, etc.		No information available
Scheduled Data Retention Automatic purging or archiving of historical reports and data.		No information available
KPI Tracking Define and monitor business-specific Key Performance Indicators.		No information available
Anomaly Detection Alerts Automated notification of unusual account or payment activity.		No information available
API Access to Reports Programmatic retrieval of report data via APIs.		No information available

Multi-Language Support Platform available in multiple languages.		Website and documentation list platform support in multiple languages.
Responsive Web Design Optimized for desktops, tablets, and mobile devices.		Responsive design for desktop, tablet, and mobile web is explicitly listed as a feature.
Accessible Design (WCAG Compliance) Meets accessibility standards for users with disabilities.		No information available
Customizable Dashboard Users can personalize dashboard layout and content.		No information available
Task Shortcuts & Favorites Frequently used actions can be marked for quick access.		No information available
Guided Tours/Tutorials Interactive onboarding and help features for new users.		No information available
Consistent UI/UX Standards Uniform design across all platform modules/pages.		No information available
Mobile Application Availability Native android/iOS apps for secure banking on the go.		Dedicated native mobile apps are available for iOS and Android according to Sopra’s platform documentation and app store listings.
Session Continuity Session seamlessly persists across multiple devices/browsers.		No information available
Offline Access to Data Access to selected information even without internet connection.		No information available

Comprehensive Audit Trail Immutable records of all actions within the system.		Comprehensive audit trails are provided to support compliance use cases, per public whitepapers and regulatory focus.
Regulatory Reporting Tools Prebuilt templates for compliance reporting (e.g., KYC, AML).		No information available
Data Retention Policy Management Configuration of how long customer data is retained.		No information available
User Consent Management Tracking and managing user/client data sharing consents.		No information available
Change Management Tracking Logs for all configuration changes to the platform.		No information available
Exportable Audit Logs Audit logs can be downloaded for external review.		No information available
Time-Stamped Event Logging All events are recorded with precise time stamps.		No information available
Retention of Deleted Data Soft deletion and retention of deleted items for a defined period.		No information available
Automated Alerting for Compliance Violations Auto alerts when actions violate compliance rules.		No information available
Regulatory Certification (ISO, SOC2, etc.) Platform compliance with recognized security and industry standards.		Sopra Banking Platform is certified for ISO 27001 and SOC2 per vendor’s compliance pages.

Customizable Alert Rules Users can define event triggers and notification settings.		No information available
Multi-Channel Communication Notifications delivered via email, SMS, or in-app channels.		No information available
Real-Time Alerts Immediate notification for high-priority events.		No information available
Daily Summary Notifications Automated digest of account activity sent to users.		No information available
Critical Event Escalation Escalates alerts for critical incidents to next level.		No information available
Delivery Confirmation Tracks and records if/when an alert is received by the user.		No information available
Alert Throttling Limit number or frequency of alerts to a user to prevent overload.		No information available
User-Specific Notification Preferences Individual users can control the types and frequency of notifications they receive.		No information available
Push Notifications (Mobile) Instant alerts sent directly to a mobile device.		No information available
Language Localization Notifications available in preferred language of the user.		No information available

Integrated Help Desk Supports end-to-end issue tracking and resolution within the platform.		No information available
24/7 Support Availability Round-the-clock access to customer service.		No information available
Live Chat Support Real-time chat with support representatives from within the platform.		No information available
Automated FAQs/Knowledge Base Comprehensive searchable knowledge base for self-service.		No information available
Support Ticketing System Submit, track, and manage support tickets easily.		No information available
Escalation Procedures Well-defined protocol for escalating and resolving critical issues.		No information available
Remote Assistance Support representatives can securely access user sessions to assist directly.		No information available
Multi-Language Customer Support Support services are available in multiple languages.		No information available
API Support Channels Technical support for API and integration issues.		No information available
User Feedback Mechanism Ability to capture and analyze user feedback for continuous improvement.		No information available

Service Uptime SLA Guaranteed percentage uptime as per Service Level Agreement.		No information available
Disaster Recovery (RTO/RPO) Recovery Time Objective (RTO) and Recovery Point Objective (RPO) for business continuity.		No information available
Horizontal Scalability Ability to support more users or transactions with scale-out architecture.		No information available
High Availability Architecture Built-in redundancy and failover mechanisms.		Redundant and high-availability architecture is a key differentiator, discussed in Sopra platform materials.
Performance Monitoring Real-time monitoring of system performance and capacity.		No information available
Concurrent Users Maximum Maximum number of users supported simultaneously.		No information available
Deployment Model Flexibility Available as SaaS, on-premises, or hybrid deployment.		No information available
Hot Patching/Zero Downtime Updates Apply patches and updates without downtime.		No information available
Transaction Processing Capacity Maximum supported transactions per second.		No information available
Regional Data Center Availability Hosting in multiple geographies for regulatory or latency purposes.		No information available

Sopra Banking Platform from Sopra Banking Software

Product analysis by function

Electronic Banking for Businesses for Corporate Banking

Account Management (9 Yes /9 Known /10 Possible features)

Payments and Transfers (4 Yes /4 Known /13 Possible features)

User and Access Management (4 Yes /4 Known /10 Possible features)

Security (3 Yes /3 Known /10 Possible features)

Integration Capabilities (2 Yes /2 Known /10 Possible features)

Reporting and Analytics (2 Yes /2 Known /10 Possible features)

User Experience and Accessibility (3 Yes /3 Known /10 Possible features)

Audit and Compliance (2 Yes /2 Known /10 Possible features)

Notifications and Alerts (0 Yes /0 Known /10 Possible features)

Customer Support and Service (0 Yes /0 Known /10 Possible features)

Platform Availability and Scalability (1 Yes /1 Known /10 Possible features)