Compliance and Reporting

Comply with regulatory requirements to mitigate risk and enable secure operations.

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 Financial Compliance and Reporting Software - Compliance and Reporting

Financial Compliance and Reporting Software


Ensure your organization’s compliance with various regulatory and internal requirements by leveraging our industry-specific, platform-based solutions. Automate your end-to-end compliance and reporting processes to increase visibility, guarantee data security, bridge operational silos, and stay future-ready.

Compliance and Reporting

FATCA Compliance

  • End-to-end compliance, from initiation to classification, remediation, decision making, and archival
  • Document classification and maintenance, along with reporting of KYC details required for FATCA activities
  • Relationship managers to handle multiple complex customer relationships by automating due diligence processes
  • Better visibility, control, and data security
  • A layer on top of existing core banking systems, enabling smooth execution of FATCA KYC activities

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Compliance and Reporting

Common Reporting Standard

  • A step-by-step, comprehensive compliance strategy
  • A configurable framework to ensure compliance, stay future-ready, and engage customers
  • The combined power of our BPM, case management, ECM, and CCM software

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Compliance and Reporting

Wealth Management Reporting

  • End-to-end reporting process automation
  • Every aspect of client reporting covered, including data aggregation, validation, creation of personalized reports, multi-channel distribution, and archival
  • A controlled process with KPI-based allocations and activity dashboards to monitor process performance, rule-defined approvals, and customer communications
  • An interconnected account opening workflow, driving better departmental coordination, communication, and information handling

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Solutions for Financial Institutions

Online Account Opening

Deliver a frictionless, personalized, and omnichannel...

Lending

Ensure scalability to cater to all loan types and...

Trade Finance

Improve compliance and efficiency by automating and...

Payments

Streamline your payment processes with new technologies to...

Compliance and Reporting

Comply with regulatory requirements to mitigate risk and...

Success Stories

Credit offers in less than 1 minute - Compliance and Reporting

Credit offers in less than 1 minute
Qander Consumer Finance leverages Newgen’s automation platform to transform and automate their banking processes,...
End-to-end automation of loan origination process - Compliance and Reporting

End-to-end automation of loan origination process
John J. Smith, EVP and Chief Information and Administrative Officer, talks about using Newgen’s solutions to automate...
50% reduction in costs - Compliance and Reporting

50% reduction in costs
Nancy Foster, SVP and Credit Administrator, talks about using Newgen’s solutions to digitally transform BNB Bank’s...

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Whitepaper: Improved Operational Efficiency with Connected Banking

Whitepaper

Improved Operational Efficiency with Connected Banking

Download this whitepaper to learn how connected banking can help you keep up with your ...

Case Study: Fidelity Bank Ghana Enhances Customer Experience by Digitizing its Account Opening Process

Case Study

Fidelity Bank Ghana Enhances Customer Experience by...

Download the complete case study to learn how the bank transformed its end-to-end process.

eBook: The Future of Banking; Connected Banking

eBook

The Future of Banking; Connected Banking

Download this eBook to gain detailed insights into how the future of banking—connected banking—looks like.

Webinar: Account Opening for Customer Life Time Value

Webinar

Account Opening for Customer Life Time Value

On-Demand

Join Ankur Rawat – Director (Products and Solutions) in this webinar on Digital Account opening ...