Network Controls International offers customized software that automates compliance issues ranging from lending disclosures to timely check clearing.

NCI sells its software to 200 banks around the world from its headquarters in Charlotte, N.C. But the company is going after more U.S. institutions. Last week, NCI signed a deal to install its best-selling product in 610 branches of National City Corp., Cleveland.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.