Software Development Company

Cardinal Intelligent Systems

Software house and managed IT provider for banks, cooperatives and fintech firms, part of Grupo EFISYS

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TrustList summary

Cardinal Intelligent Systems builds bespoke software and runs managed IT services for the banking and fintech sector. It belongs to Grupo EFISYS and covers the full cycle of analysis, development and roll-out, as well as upkeep of existing financial systems.

What Cardinal Intelligent Systems offers

Core banking software: the Efisys core banking product and Efisys Coop for cooperative lenders.
Electronic transaction switch: ISO 8583 transaction processing, links to bill payment providers and an STP interconnection module.
Account statement processing: producing statements that meet tax and regulatory rules, including CFDI stamping.
Cloud and data centre operations: AWS cloud administration, hybrid set-ups, monitoring, disaster recovery and support for Linux, Unix and Windows servers.
Digital channels and payments: online and mobile banking services for end customers and payment methods.
Custom software and AML: software built to order and anti-money laundering tools.

Who it serves

Its clients are banks, cooperatives and other financial institutions, with a separate Efisys operation serving Colombia.

Key facts

Group: part of Grupo EFISYS
Partnership: AWS partner with staff certified in AWS architecture
Experience: team members with more than 15 years in the financial sector

Summary written by TrustList from the business's own published information, Sep 2026.

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Categories & features

Cardinal Intelligent Systems rankings

Cardinal Intelligent Systems is ranked on 4 TrustList rankings: #5 on 1, #7 on 2 and #10 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Cardinal Intelligent Systems has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Software development company · 4 rankings

#5of 10
Linux
It is the only one of the 10 here listing banking and one of 2 here listing AWS.
Its profile: “- Cloud and data centre operations: AWS cloud administration, hybrid set-ups, monitoring, disaster recovery and support for Linux, Unix and Windows servers.”
Of the 10 here, 9 also cover web development and 8 also cover web design; 3 also work in Sweden and 2 also work in United States of America.
Behind Agencja Interaktywna Mateusz Wtorek.
#7of 58
Partners
It is the only one of the 58 here listing linux.
Of the 58 here, 21 also cover business services and 20 also cover cloud; 2 also work in United States and 2 also work in Asia.
Behind BitStone, ahead of CDev Technologies.
#7of 19
Aws
It is one of 5 here listing partners.
Its profile: “- Cloud and data centre operations: AWS cloud administration, hybrid set-ups, monitoring, disaster recovery and support for Linux, Unix and Windows servers.”
Of the 19 here, 18 also cover eCommerce and 18 also cover android.
#10of 20
Banking
It is the only one of the 20 here listing AWS and linux.
Its profile: “Cardinal Intelligent Systems builds bespoke software and runs managed IT services for the banking and fintech sector.”
Of the 20 here, 11 also cover financial services and 9 also cover automation; 2 also work in Europe and 2 also work in Reading.