Constantinople

About

Constantinople provides a SaaS operational platform for banks offering retail and business banking, mobile/web apps, payments, cards, lending, onboarding/KYC, AML/fraud monitoring, regulatory reporting, and back-office operations.

Mission

Constantinople offers a comprehensive SaaS operational platform for banking institutions, covering retail and business banking, transaction banking, payments, lending, and customer experience via mobile and web applications. The platform also handles operational workflows such as customer onboarding, financial crime monitoring, fraud detection, compliance, and controls, and it leverages software and AI technologies. The company was founded in 2022 and is based in Sydney, Australia. Constantinople recently raised $50.0M in a Series A, which strengthens its financial position for growth. The company plans to expand beyond Australia, targeting markets with a high concentration of small regional banks, particularly the United States. It has been partnering with clients in Australia and has expanded its team into New Zealand. Constantinople is an all-in-one software and operational platform for banks that supports both retail and business banking. Its platform offers mobile and web apps, transaction and savings accounts, payments, debit and credit cards, and secured and unsecured lending products. It also provides underlying operational services such as onboarding and KYC, AML, fraud prevention, payments and lending operations, regulatory reporting, and customer service. The company aims to abstract away operational complexity so banks can focus on their core business and deliver customer value. Constantinople plans to establish a new category of banking SaaS and to build a complete software and operating platform for banks worldwide. Financially, the company raised A$32.0M in a seed round in May 2023 to support those plans.

Quick Facts