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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