Financial Compliance Software: Compliance & Reporting Solution

Financial Compliance 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.

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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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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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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Success Stories

Accelerating digital
across 20 branches

Learn how Wilson Bank & Trust is leveraging Newgen’s Digital Transformation Platform for online account opening, business banking, and small business lending.

Seamless Integration with
Fintech Partners

Watch this video to understand how Advia Credit Union is leveraging Newgen to seamlessly integrate with fintech partners and transform member experience.

Enhancing Account
Opening process

Learn how Georgia’s Own Credit Union leverages Newgen’s Account Origination platform to minimize time taken to open an account, and easily integrate with third party systems.

Why Newgen is the
Partner of Choice

Watch this video to learn why Newgen is the partner of choice for Old Point National Bank.

Credit offers
in less than 1 minute

Qander Consumer Finance leverages Newgen’s automation platform to transform and automate their banking processes, delivering credit offers to customers in under a minute.

50%
reduction in cost

Nancy Foster, SVP and Credit Administrator, talks about using Newgen’s solutions to digitally transform BNB Bank’s banking processes for improved customer experience.

Turnaround time reduced
from day to an hour

Equity bank was able to deliver consistent customer experience across all channels, embrace mobile-first approach & eliminate process inefficiencies using Newgens' Online Account Opening Solution.

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