Compliance officers rank 'continuing regulatory change' as their biggest challenge.
– Thomson Reuters
Across all industries, regulations and requirements are constantly evolving. Simplify regulatory compliance and risk management by streamlining your reporting and documentation processes. Improve your visibility, control, and data security, and empower your relationship managers to handle multiple, complex customer relationships.
You are adhering to governance and compliance needs when
You can identify and manage risks on an ongoing basis – system-identified exceptions and escalations are a great way to minimize such risks
Your companies’ values and ethics are clearly defined and communicated to all the employees
You stay on top of continuously changing regulatory requirements – configurable business rules can take away the complexity of managing such changes
You have end-to-end visibility and control of your operations – real-time reporting from your digital automation platform is just the start
You can ensure complete data security to your internal users and customers – security, permissions, and access hierarchy are all integral part of your digital automation platform
Streamline your governance and compliance processes with our products and industry-specific applications
- Unified Platform for All Banking Products
- Omnichannel and Personalized Onboarding Experience
- Information Capture and Upload
- Customer Verification and Risk Management
- Activity Tracking and Monitoring
- Seamless Integration with Third-party Systems
- Customer Onboarding Activities
- Multi-channel trade process initiation
- Straight-through processing
- Loan limit availability check
- Streamlined online operations
- Cost reduction and scalability
- Trade process monitoring and reporting
Electronic Document and Records Management
- Centralized content management
- Comprehensive content search and retrieval
- Streamlined information access
- Unified, platform-based system
- Data security and integrity
- Compliance and risk management
Policy Issuance and Underwriting
- Policy elements and underwriting analysis
- Policy underwriting evaluation
- Underwriting checks and validations
- Rules-based underwriting
- Policy information accessibility
- Integration and personalization capabilities
- Smart case routing and allocation
- Customer self-service portal
- Policy information retrieval and verification
- Rule-based algorithms
- Thorough claim assessment
- Monitoring and insights
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