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Azentio Software

Azentio Software is a Singapore headquartered business to business technology provider for banking, financial services and insurance, assembled from 2020 by the private equity…

Overview

Azentio Software is a Singapore headquartered business to business technology provider for banking, financial services and insurance, assembled from 2020 by the private equity firm Apax Partners through the combination of several established regional software businesses including Path Solutions, whose iMAL core banking platform remains its flagship. It serves mid tier to large institutions across Asia, the Middle East and Africa. The product suite spans core banking, retail and corporate lending, digital banking and onboarding, treasury, trade finance, factoring and supply chain finance, wealth management, insurance policy administration and enterprise resource planning, organized under the ONEBanking, ONEWealth, ONEERP and related product lines. Islamic banking is a particular strength, with certification from the Accounting and Auditing Organization for Islamic Financial Institutions covering Shariah compliant financing, deposits, treasury and a profit calculation engine that automates accruals, allocations, reserves, distributions and profit sharing pool management. AMLOCK is its financial crime platform, covering the customer lifecycle from onboarding through transaction monitoring, sanctions and adverse media screening, risk management, investigation and regulatory reporting, and relaunched in 2025 with machine learning added alongside more than four hundred prebuilt rules, with the company claiming a reduction in false positives of up to forty percent. Digital onboarding uses identity verification, face matching and liveness detection. Named customers include Boubyan Bank in Kuwait on iMAL core banking, Philippine National Bank on core and digital modernization, and Tamam Financing in Saudi Arabia on digital lending for microfinance. Chartis named the company a category leader in four 2026 quadrants for credit lending operations and two for sanctions screening, and it appears in the Chartis FCC50 2026, the QKS SPARK Matrix leader positions for anti money laundering and know your customer, and Celent's 2026 review of know your customer systems.

Details

Pricing See website
Category Banking & Treasury
Popularity New
Updated
Banking & Treasury Risk, Fraud & Compliance Risk, Fraud & Compliance

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