BankBI
BankBI is a UK-based cloud SaaS company providing automated daily financial performance management, regulatory reporting, and analytics software for banks, credit unions, and microfinance institutions across 40+ countries.
- Company typePrivate
- Founded2013
- HeadquartersBracknell, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What BankBI does
BankBI is a UK-based SaaS company that provides cloud-based financial performance management and business intelligence software to banks, credit unions, and microfinance institutions. Founded in 2013 in Bracknell and operating as BankBI UK Ltd, the company reports serving over 60 customers across more than 40 countries, with disclosed deployments spanning the United States, Canada, the United Kingdom, multiple African and Caribbean markets, Latin America, and Asia.
The platform is a multi-tenant SaaS deployed on Microsoft Azure, built around a set of modules including Financial Performance (role-based dashboards for daily balance sheet and income statement visibility), Planning, Budgeting & Forecasting (Excel-replacement budgeting with scenario modeling), Banking Performance (branch, officer, and product analytics), Asset & Liability Reporting (daily ALM and risk ratios), Loan & Deposit Portfolio Analysis, and Regulatory Reporting (central bank and provincial regulatory submission automation). A dedicated Microfinance Banking Software solution adds social performance reporting for microfinance networks. The product's core technical differentiator is its library of pre-built integrations with major core banking and general ledger platforms, including Corelation KeyStone, Symitar Episys, Fiserv DNA, Finastra Fusion Phoenix, Temenos Transact, Mambu, Musoni, CGI RFS360, Codebase (Digibanc, BankSmart, IslamicBanker), and various general ledgers such as Fiserv Prologue, Sage, and SAP.
BankBI's revenue model combines SaaS subscriptions, priced annually by quote based on institution size and scope, with professional services delivered through implementation partners and channel resellers. The company sells primarily through an enterprise field sales motion targeting CFOs and finance leaders at financial institutions, complemented by a partner program that includes Celero in Canada and regional consulting partners in Kenya (Priority Activator Consulting), Zambia (Opencanvas), the Caribbean (Elite Consulting), and others. Industry conference presence (CUNA GAC, AXFI, European Microfinance Week) and a content-led marketing function (blog, webinars, case studies) round out the go-to-market approach.
BankBI firmographics
Firmographics- Name
- BankBI
- Legal name
- BankBI UK Ltd
- Website
- https://bankbi.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- BankBI is a UK-based cloud SaaS company providing automated daily financial performance management, regulatory reporting, and analytics software for banks, credit unions, and microfinance institutions across 40+ countries.
- Ownership category
- akta.pro rank
BankBI industry classification
Industry- Product category
- Banking Analytics Software
- akta.pro primary industry
- Transaction Analytics & Cash-Flow Insights (risk signals, forecasting) (FSAGACAG)
- akta.pro secondary industry
- Treasury, Cash Management & Liquidity (SME) (FSAGAJAG)
Keywords
Where BankBI is headquartered
LocationHeadquarters
- HQ city
- Bracknell
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
BankBI business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription: Software-as-a-service subscription model deployed via Microsoft Azure. Multi-tenant cloud solution with subscription pricing. Clients receive automated financial and banking performance management as a service.
- Professional Services: Partners provide ongoing program management, project management, data analysis, and business analysis professional services throughout client BankBI projects.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise SaaS subscription for financial institutions |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
BankBI product offering
Product offeringCore offering
BankBI is a cloud-based, multi-tenant SaaS analytics platform deployed on Microsoft Azure that integrates with core banking and general ledger systems to deliver automated daily financial performance reporting, role-based dashboards, planning/budgeting/forecasting, banking performance analytics, asset and liability reporting, and regulatory reporting for banks, credit unions, and microfinance networks. Pre-built integrations with 15+ core banking platforms (Corelation KeyStone, Symitar Episys, Fiserv DNA, Finastra Fusion Phoenix, Temenos Transact, Mambu, Musoni, CGI RFS360) enable automated daily data extraction, replacing manual month-end Excel-based reporting with real-time insights accessible from any device.
Product overview
BankBI is a cloud-based banking analytics platform built on a multi-tenant SaaS architecture deployed via Microsoft Azure. The platform centers on a Financial Performance Management core that integrates with clients' core banking and general ledger systems to deliver daily automated reporting and performance dashboards. Five specialized modules sit atop the core platform: Financial Performance provides role-based dashboards and pre-built reports including balance sheet, income statement, and board pack reporting; Planning, Budgeting & Forecasting enables multi-year strategic planning and annual budgeting with scenario modeling; Banking Performance monitors branch, officer, and product performance with loan and deposit analytics; Asset & Liability Reporting enables daily risk ratio reporting, liquidity and interest rate risk monitoring; and Loan & Deposit Portfolio Analysis turns portfolio data into actionable retention and growth insights. A Regulatory Reporting module automates reporting to central banks and provincial regulators with data reconciliation to regulatory formats. A dedicated Microfinance Banking Software solution adds social performance reporting for microfinance networks. All capabilities are delivered as a subscription service accessible on any device with no local infrastructure required.
Differentiator
Problem solved
Functional benefit
Products and services
- Financial Performance Role-based dashboards and pre-built reports for daily financial analysis, including balance sheet, income statement, key financial ratios, and board pack reporting. Enables CFOs to monitor financial performance daily from any device.
- Planning, Budgeting & Forecasting Agile planning and budgeting software replacing inconsistent Excel workbooks. Supports multi-year strategic plans, annual budgeting, and continuous reforecasting with scenario modeling for loan growth, deposit growth, and interest rate changes.
- Banking Performance Analytics for monitoring regional, branch, officer, and product performance. Includes loan and deposit analytics, customer and member analytics, and branch performance dashboards with multi-dimensional filtering.
- Asset & Liability Reporting Daily asset and liability management reporting enabling transition from monthly to daily reporting cycles. Includes daily risk ratio reporting, balance sheet growth analysis, liquidity and interest rate risk reporting, and capital, credit, and financial risk reporting.
- Loan & Deposit Portfolio Analysis Analytics turning loan and deposit data into actionable growth and retention insights. Supports past-due portfolio analysis, arrears aging, savings analysis, loan officer and branch scorecards, and vintage analysis.
- Regulatory Reporting Purpose-built software for automating regulatory reporting to central banks and provincial regulators. Supports loan and deposit report schedules organized by customer type, industry, maturity bands, and products with automated reconciliation to regulatory balance sheets.
- Microfinance Banking Software Cloud-based analytics solution for microfinance networks integrating with every banking system in the network. Delivers financial performance management, social performance reporting, and portfolio reporting including automated global balance sheets and monthly management reporting by country.
Quantifiable outcome
- 68 hours potential time savings when compiling month-end performance reports
- +3 more outcomes
Companies that use BankBI
Customer profileNamed customers9 records
Segments5 records
Ideal customer profiles5 records
BankBI technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration19 records
Feature7 records
BankBI partnerships and signals
Strategic signalPartnerships
16 partnerships are on record, tiered regional, core and minor.
- Priority Activator Consulting (PAC)regionalPriority Activator Consulting and BankBI signed a Memorandum of Understanding (MOU) to bring data-driven financial and banking performance solutions to Kenyan Banks, Saccos, and Microfinance Groups.
- Opencanvas ConsultingregionalOpencanvas Consulting Limited and BankBI signed an MOU to expand data-driven financial and banking performance solutions to Zambian Banks and Financial Services Institutions, including automation of regulatory returns to the Bank of Zambia.
- Elite Consulting Management ServicesregionalElite Consulting Management Services and BankBI signed an MOU to grow Regulatory Reporting, Financial & Banking Performance Automation Solutions available to Caribbean Banks, Credit Unions, and other Financial Institutions.
- CelerocoreCelero is a leading provider of digital technology and integration solutions to credit unions and financial institutions across Canada. BankBI and Celero signed an agreement at the end of 2020 to expand analytics solutions available to the Canadian credit union system. Celero facilitates integration with hosted core banking systems and delivers BankBI solutions to Canadian credit unions.
- MusonicoreMusoni is an award-winning digitalisation partner for microfinance. The integration enables automated daily loans and savings analysis, social performance reporting, and what-if strategic planning for microfinance institutions.
- MambucoreMambu is a composable cloud banking platform. BankBI integration enables financial institutions to access automated reporting and in-depth data analytics combined with Mambu's flexible data management.
- FinastracoreFinastra is a major banking technology provider. BankBI is a validated application on Finastra FusionFabric.cloud, working with Finastra Fusion Phoenix and Fusion Ultradata core banking systems.
- TemenoscoreTemenos is a world-leading banking system provider. BankBI is available on Temenos Exchange, integrating with Temenos Transact (T24) for automated financial performance reporting and daily analysis.
- Codebase TechnologiescoreTechnology partnership integrating with Codebase's Digibanc, BankSmart and IslamicBanker core banking solutions for both conventional and Islamic banking reporting.
- Symitar (Jack Henry)coreSymitar Episys integration uses standard Power On scripts to extract general ledger, member, loan, and deposit data automatically for credit union daily performance insights.
- CorelationcoreCorelation KeyStone integration automates data flow and promotes better decision-making, transforming daily and month-end financial reporting.
- FiservcoreFiserv integrations include DNA Platform and FAS General Ledger/Prologue Financials, enabling automated loan, deposit, and performance data for daily analytics.
- CGIcoreCGI RFS360 integration enables powerful daily insights by uploading MIS extracts to BankBI for automated mapping and transformation of financial performance data.
- AdvantEdge AnalyticsminorChannel partner providing financial analytics and performance management services.
- Software GroupminorChannel partner extending BankBI solutions to their financial services client network.
- Five DegreesminorChannel partner providing banking technology and analytics solutions.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
BankBI competitors and assessment
Company assessmentBroad incumbents
- Finastra: Global banking software provider whose Fusion Phoenix and FusionFabric.cloud host BankBI as a validated app. Operates its own analytics and reporting offerings that compete with BankBI in the same installed base.
- CGI: IT and business services firm with RFS360 core banking for credit unions; BankBI integrates with RFS360. CGI offers competing financial performance and regulatory reporting solutions across the same credit union segment.
- Fiserv: Large financial technology provider whose DNA core platform and Prologue/FAS general ledger are integrated with BankBI. Also offers competing analytics and account processing solutions for community banks and credit unions.
- Jack Henry & Associates: Major core banking and technology provider for US credit unions and community banks, owner of Symitar Episys. Competes indirectly through its own analytics offerings and SilverLake/Corelation-related solutions, and is also a BankBI integration partner.
- Temenos: World-leading core banking provider whose Transact (T24) platform integrates with BankBI via Temenos Exchange. Provides native analytics and regulatory reporting solutions that compete with BankBI's regulatory and financial performance modules.
- Microsoft Power BI: General-purpose BI platform widely deployed in financial institutions and natively supported on Microsoft Azure (BankBI's hosting platform). Competes for analytics and reporting spend even if BankBI's core banking integrations remain differentiated.
Emerging players
- ThoughtSpot: AI-powered analytics platform increasingly sold into financial services with natural language query and embedded analytics. Competes for the same 'modern analytics for banks' budget that BankBI targets, though at a broader enterprise scale.
Direct peers
- Baker Hill: Delivers analytics, loan origination, and portfolio management software to community banks and credit unions in North America. Overlaps directly with BankBI's banking performance, loan portfolio analysis, and planning/budgeting modules.
- OnApproach: Provides the M360 data warehouse and analytics platform specifically for credit unions. Directly competes with BankBI's credit union analytics offering and is referenced as a partner that introduces BankBI to clients for last-mile reporting.
- StrategyCorps: Provides analytics, digital, and pricing solutions specifically to community banks and credit unions. Directly comparable in target market and product scope to BankBI's banking performance and loan/deposit analytics modules.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
BankBI social profiles
Digital presenceBankBI financial estimates
Financial estimateRevenue estimate
Valuation estimate
BankBI leadership team
Management profileNumber of profiles
Profiles2 records
BankBI funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
BankBI M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about BankBI
What does BankBI do?
BankBI is a cloud-based, multi-tenant SaaS analytics platform deployed on Microsoft Azure that integrates with core banking and general ledger systems to deliver automated daily financial performance reporting, role-based dashboards, planning/budgeting/forecasting, banking performance analytics, asset and liability reporting, and regulatory reporting for banks, credit unions, and microfinance networks. Pre-built integrations with 15+ core banking platforms (Corelation KeyStone, Symitar Episys, Fiserv DNA, Finastra Fusion Phoenix, Temenos Transact, Mambu, Musoni, CGI RFS360) enable automated daily data extraction, replacing manual month-end Excel-based reporting with real-time insights accessible from any device.
Is BankBI a public or private company?
BankBI is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was BankBI founded?
BankBI was founded in 2013. It employs 11 to 50 people.
Where is BankBI based?
BankBI is headquartered in Bracknell, United Kingdom, in the Europe region.
How does BankBI make money?
Two revenue lines are on record. SaaS Subscription is the primary driver. The others are professional Services.
Who are BankBI's main competitors?
Broad incumbents on record are Finastra, CGI, Fiserv, Jack Henry & Associates, Temenos and Microsoft Power BI. ThoughtSpot is listed as an emerging player. Direct peers are Baker Hill, OnApproach and StrategyCorps.
Does BankBI have an API?
No public API is recorded for BankBI.
What industry is BankBI in?
BankBI's product category is Banking Analytics Software. Its primary akta.pro industry code is FSAGACAG, Transaction Analytics & Cash-Flow Insights (risk signals, forecasting), with a secondary code of FSAGAJAG, Treasury, Cash Management & Liquidity (SME).