Compliance and Reporting
Comply with regulatory requirements to mitigate risk and enable secure operations.
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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.
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
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
Solutions for Financial Institutions
Success Stories
Credit offers in less than 1 minute
End-to-end automation of loan origination process
50% reduction in costs
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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...
Download the complete case study to learn how the bank transformed its end-to-end process.
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
On-Demand
Join Ankur Rawat – Director (Products and Solutions) in this webinar on Digital Account opening ...