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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Case Study: A Middle Eastern Bank Transforms Retail Lending Process with Newgen

Case Study

A Middle Eastern Bank Transforms Retail Lending Process...

The bank is a leading financial institution in the Middle East, with nearly four decades ...

eBook: Implementing a Lending Solution

eBook

Implementing a Lending Solution

As a business leader in the financial services industry, you want to streamline your lending ...

Case Study: A Leading Public Sector Bank Transforms its Leads Management System with Newgen

Case Study

A Leading Public Sector Bank Transforms its Leads...

Download the complete case study to learn how the client increased efficiency by adopting a ...

Case Study: A Leading Middle Eastern Bank Modernizes its Commercial Loan Origination Process with Newgen

Case Study

A Leading Middle Eastern Bank Modernizes its Commercial...

The client is one of the leading Islamic banks in the Middle East. It offers ...