Compliance and Reporting

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

Request Demo
 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

Learn More
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

Learn More
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

Learn More

Solutions for Financial Institutions

Deliver a frictionless, personalized, and omnichannel...

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

Improve compliance and efficiency by automating and...

Streamline your payment processes with new technologies to...

Comply with regulatory requirements to mitigate risk and...

Success Stories

Qander Finance -  - Compliance and Reporting

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

Wilson Bank -  - Compliance and Reporting

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

Bridgehampton National Bank -  - Compliance and Reporting

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

Learn More

Webinar: Newgen Loan Origination Solution – A Game Changer for Financial Institutions

Webinar

Newgen Loan Origination Solution – A Game Changer for...

Thursday, January 27, 2022

Join EDMS Consultants Sdn Bhd and Newgen Software in this webinar on January 27, 2022, ...

Webinar: Newgen Loan Origination Solution – A Game Changer for Financial Institutions

Webinar

Newgen Loan Origination Solution – A Game Changer for...

On-Demand

Join First Cambodia Co. Ltd. and Newgen Software in this webinar on January 19, 2022, ...

Video: Digital business lending solution

Video

Digital business lending solution

Watch our 60-minute webinar on demand to hear about Newgen's Digital business lending solution.

Fireside Chat: Delivering rapid business value through low code in BFSI

Fireside Chat

Delivering rapid business value through low code in BFSI

Join Naresh Mehta, Head of Digital, Sales and Solutions – BFSI (US East), Tata Consultancy ...