About our
Enterprise Compliance
Platform
Enterprise Compliance
Platform
Bank-BI®
Enterprise Compliance Platform
IDENTIFY, DETECT & PROTECT
Bank-BI® Enterprise Compliance Platform is a full suite of business products that enable banks to comply efficiently and in a timely automated manner with national/international regulations and auditing standards. It serves the current and future needs of organizational compliance due to its dynamic nature.
A Single Platform that can offer compliance in the areas of:

Anti-Money Laundering

IFRS9 Management Reporting

Customer Segmentation & Rating

Risk Assessment (RBA)

FATCA / CRS Compliance

Central Bank Reporting Platform

Credit Bureau Reporting

goAML & Compliance Reporting

Capital Adequacy

Basel III Reporting

Financial Disclosure

Provisions Management

Risk Appetite Controller

Anti-Money Laundering

IRFS9 Management Reporting

Customer Segmentation & Rating

Risk Assessment (RBA)

FATCA / CRS Compliance

Central Bank Reporting Platform

Credit Bureau Reporting

goAML & Compliance Reporting

Capital Adequacy

Basel III Reporting

Financial Disclosure

Provisions Management

Central Bank Reporting Platform

Risk Appetite Controller