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
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