Welcome To BenchMatrix


BenchMatrix is a leading advisory services and automated GRC solutions provider with a focus on developing practical and customized approaches to risk management for organizations. Our team has several full cycle implementation experiences in multinational organizations with success stories in Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, France, Canada and Pakistan.



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News

Al Baraka Bank Step Towards Digitalization with BenchMatrix’s RiskNucleus® Compliance Risk Management Solution

Al Baraka Bank (Pakistan) Limited (ABPL) has selected BenchMatrix to implement an automated regulatory compliance risk management system that would further strengthen their compliance management controls.

Telenor Microfinance Bank selects BenchMatrix’s Anti-Money Laundering solution

Telenor Microfinance Bank has selected BenchMatrix’s RiskNucleus® Anti-Money Laundering system which will perform customer risk assessments and monitor transactions through a fully configurable scenario manager.

Khushhali Microfinance Bank Limited Selects BenchMatrix’s RiskNucleus Governance and Compliance Solution to meet regulatory requirements

Khushhali Microfinance Bank Limited has selected BenchMatrix to implement an automated regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively.

NRSP Microfinance Bank leads the industry with automation of Anti-Money Laundering through Bench Matrix Risk Nucleus

NRSP Microfinance Bank Limited and BenchMatrix are progressing ahead towards the automation of the Bank’s Anti-Money Laundering initiatives with the help of implementing Risk Nucleus® Anti-Money Laundering (AML) system. The system will allow the company to successfully manage screening of customers, transactions, employees and more against sanctions list.

Faysal Bank appoints BenchMatrix for automation of Regulatory Compliance, Enterprise Risk Management and Risk Ratings

Faysal Bank Limited, one of the leading banks of Pakistan has selected BenchMatrix to implement an automated Compliance Risk Management, Enterprise Risk Management and Risk Rating (ORR/FRR) System. This would help Faysal Bank to ensure comprehensive enterprise-wide compliance effectively along with regulatory reporting related to CAR, LCR & NSFR and workflow based automation of Risk Rating in its Loan Origination process.

Samba Bank choses BenchMatrix’s RiskNuclues Governance and Compliance Solution to meet the Regulatory Requirements

Samba Bank Limited is a majority owned subsidiary of Samba Financial Group of Saudi Arabia. The bank has selected BenchMatrix to implement an automated regulatory compliance management system in 37 branches that would help them ensure comprehensive enterprise-wide compliance effectively.

Bank of Khyber Digitalization with BenchMatrix’s RiskNucleus® Operational Risk Management

Bank of Khyber (BOK) and BenchMatrix are working together to move towards successful digital transformation and automation of the Bank’s Operational Risk Management (ORM) framework by implementing RiskNucleus® Operational Risk Management across its network of over 165 branches in Pakistan. With roll-out expected in November, this system will allow the bank to successfully manage risk and meeting regulatory requirements while lowering the associated costs.

Soneri Bank Digitalization with BenchMatrix’s RiskNucleus® Consumer Loan Origination System

Soneri Bank Limited is automating its Consumer Loan Origination process by implementing BenchMatrix’s RiskNucleus® Consumer Loan Origination system across its network of over 285 branches Pan-Pakistan. This system will transform the bank towards a paper-less environment and enhance efficiencies with quick turn-around time (TAT) and enhanced customer experience.

8th Bank in Bahrain selects Compliance solution of BenchMatrix's to manage regulatory requirements.

The bank has selected to implement an automated regulatory compliance management system that would help them ensure comprehensive enterprise-wide compliance effectively.

A Leading Financial Institution in Kingdom of Saudia Chooses BenchMatrix’s Compliance and AML Solutions to Meet Regulatory Requirements

As organizations increasingly look towards automation to manage growing complexity in the regulatory environment, BenchMatrix offers a comprehensive yet cost-effective solution to meet these emerging challenges.

Meezan Bank selects BenchMatrix’s RiskNucleus® to Automate Financing Origination and Approval Framework across 500+ Branches

Meezan Bank, Pakistan’s first and largest Islamic bank has selected BenchMatrix Solutions W.L.L. - a Bahrain-based advisory services and software solutions provider for implementation of its state-of-the-art Financing Origination System (FOS). The application, namely, Risk Nucleus® Financing Origination System, shall automate the end-to-end cycle of financial request review and will be implemented at Meezan Bank’s 571 branches across Pakistan.

Samba Bank Pakistan moves towards automation of Retail Credit Loan Origination through BenchMatrix’s RiskNucleus© LOS Product

Samba Bank Limited, a majority-owned subsidiary of the Riyadh-based Samba Financial Group, has selected BenchMatrix’s Retail Loan Origination System (LOS) to automate its consumer lending process at all 37 of its branches and moving towards a fully paper-less environment.

Allied Bank Selects BenchMatrix’s RiskNucleus® Governance and Compliance Solution to Meet Rising Compliance Management Needs

BenchMatrix welcomes the opportunity to work with one of the largest banks in Pakistan to modernize and strengthen governance and compliance management practices in the region

United Gulf Bank Implements BenchMatrix’s Enterprise Risk Management Solution.

United Gulf Bank B.S.C., a leading Bahraini investment banking group has successfully implemented BenchMatrix’s RiskNucleus® - Enterprise Risk Management solution to further strengthen its regulatory risk reporting framework.

Benchmatrix’s Credit Risk Management Solution Is Live And Operational In NIB Bank Limited

BenchMatrix with the consent of NIB Bank’s management has successfully implemented RiskNucleus® Credit Risk Management Solution (RAPID) in NIB Bank Limited.

Benchmatrix Risknucleus® ORM Successfully Deployed At Maltese Banking Group

A leading provider of trade finance, factoring and forfaiting solutions in Malta has successfully implemented BenchMatrix’s RiskNucleus® - Operational Risk Management solution to further strengthen its operational risk management framework.

Clients