ULTIMATE BANKING SOLUTIONS

Banking Industry Professionals

Banking Professionals

Los Angeles based software engineering and development firm specialized in development of banking and financial industry applications since 2002.  Most of our developers and staff have all started their careers either as bankers, bank IT staff, or bank executives which allows us to understand completely the faces banking institutions face and the workflows and processes they go through.

Ultimate Solutions

We develop the ultimate customized solutions your financial institution faces, no matter how big or small.  Why purchase costly software packages with tons of clutter and features that will go unused when you can utilize a complete solution that will be robust while being simple to use.  Consult with us today and we can discuss and architect a solution together!

Trusted Partner

We view our clients as business partners and our mission is to make your mission better attainable and efficient.  We take security and compliance very seriously.  Our company has gone through various audits and examinations such as SSAE 16 to ensure our methodologies and internal controls are secure and managed properly.

Latest News & Articles

CDD Requirements for Bank Secrecy Act

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Its effective date is 06/11/2016 and date of the final CDD rule…

FinCEN released SAR Stats for the past through December 2016

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The number of SAR filing keeps increasing. See the details. …

Latest products & projects

Here are some of the latest products and projects our dev teams have been working on.

What our clients say about us

Hanmi Bank

Bankinfra’s e4641+ software solution for asset verification automation has helped us increase our efficiency and eliminate our error prone manual processes.  Due to the increase in these requests, we had dedicated staff working on just these 4641 form requests.  We no longer have the need for dedicated staff to manage this process as the software solution has automated the whole process and simple monitoring of notifications and reports is all that’s required now.

Hanmi BankCIOHanmi Bank
Bank of Hope

We currently use a variety of Bankinfra’s products and custom developed solutions on a daily basis.  We currently utilize Bankinfra’s CIP (customer identification program) for BSA compliance and eProcurement to streamline our purchase ordering process.  All of the solutions created by Bankinfra has helped increase our efficiency tremendously and reduce the cost of operations.

Bank of HopeCIOBank of Hope
Open Bank

We had to go through lengthy reports to analyze previous day’s inputs for teller transactions in order to compare tellers’ input and item processor’s transit items.  I heard great things about Bankinfra’s services from a colleague so we requested a development that’ll help us produce a simple journal for exceptions on teller entries.  This cumbersome task has been reduced to now having to only review a concise exception report.

Open BankOperations AdministratorOpen Bank
Commonwealth Business Bank

For our SBA loans, we handle our SBA 1502 Colson Report using Bankinfra’s i1502Plus which was custom developed for us.  It helped simplify the process of collecting data from textual reports and organize it in a comprehensive manner.  It just takes a click of a button to complete preparing a report for Colson.

Commonwealth Business BankSBA Loan ManagerCommonwealth Business Bank
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