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.
- 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
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
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
Thursday, February 4, 2021
A perfect account opening solution is like a moving target. It needs to be modern ...
Thursday, February 18, 2021
Learn how you can ensure compliance and streamline the complete lending process, including pre-screening, application ...
Thursday, January 28, 2021
Join our webinar to learn from our financial expert about the key factors driving the ...
Read this eBook to discover the driving factors behind successful PPP lending and the ten must-have capabilities of an ...