Financial Compliance and Reporting Software

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

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 Financial Compliance Software - Compliance and Reporting

Financial Compliance 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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Success Stories

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Webinar: Bank Transformation During Tough Economic Times: Key Consumer Banking Trends

Webinar

Bank Transformation During Tough Economic Times: Key...

On-Demand

Banks are bracing for tougher economic conditions and a possible global recession in 2023. As ...

May 2023

Case Study: Leading Commercial Bank in UAE Transforms Trade Finance Process with Newgen

Case Study

Leading Commercial Bank in UAE Transforms Trade Finance...

The UAE-based bank facilitates upto 10,000 monthly transactions with Newgen's trade finance automation software

April 2023

Webinar: Composable Banking: What It Means For The Banking Industry

Webinar

Composable Banking: What It Means For The Banking Industry

On-Demand

Join our experts from Temenos, LTIMindtree Syncordis, and Newgen in a short 20-min webinar as ...

March 2023

Video: Bank Midwest Leverages NewgenONE to Transform its Community Bank into a Digital-first Institution

Video

Bank Midwest Leverages NewgenONE to Transform its Community...

In this video, hear from Bryan Wilken, CIO & COO, Bank Midwest, as he talks about: ...

February 2023