About our

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

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 Controler

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 Controler

FOR BUSINESS OR GENERAL ENQUIRIES

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