Home – Advisory and Tech Solutions for financial institutions – BenchMatrix

Our Solutions

Risk & Compliance

  • RiskNucleus is a fully configurable web-based application that integrates with existing core banking systems to streamline the entire operational risk management process.

    Read More »

  • RiskNucleusⓇ regulatory compliance solution offers comprehensive functionalities covering regulatory compliance analysis, rulebook libraries, audit observations, risk assessment…

    Read More »

  • RiskNucleus® ERM offers a simple, user-friendly and extremely dynamic platform to help organizations simplify data management and internal and prudential risk reporting…

    Read More »

  • RiskNucleus® Governance solution provides a flexible framework to streamline the management of an organization’s policies and procedures manuals.

    Read More »

  • Well‐prepared organizations establish plans, procedures and protocols to mitigate the effects any form of disaster may have on continuing operations and help facilitate a…

    Read More »

  • RiskNucleus® Learning Management is a web-based, fully configurable and integrated application that streamlines the training process of employees within your organization.

    Read More »

    AML & Fraud

    • A complete AML solution covering KYC, customizable rules-based transaction monitoring, alerts and case management and associated workflows, and regulatory…

      Read More »


      • Automate loan policy schemes and pricing matrix based on configurable parameters. Enables Banks to process multiple types of loans electronically, through a single…

        Read More »

      • To help the banks ensure reliable and prompt lending process while reducing review cycle times, our electronic work-flow based loan review system offers optimization and an…

        Read More »

      • Risk ratings are the core quantitative measures of risk that enable financial institutions to identify risk among firms or exposures. At BenchMatrix, a powerful tool has been…

        Read More »

        Our Services

        Truly evolve your business through optimal management of people, processes and technology. With our help, bridge the gap between Business Strategy and Technology. We work by identifying gaps in business processes and strive for continuous improvement.

        Align and address your business and IT goals together with the help of our team. We work in partnership with our clients, advising them the optimal use of information technology in order to meet their business objectives.


        RiskCheck is a monthly newsletter that covers national and international banking risk events. These events have an impact on your organization from a risk management perspective. From international events to new regulations and guidance from regulators, RiskCheck covers the broad realm of Risk Management.

        Meet the Team

        Mussadiq Ijaz


        With over 4 decades of experience in the banking industry, Musaddiq Ijaz has been a pioneer in managing credit cycle. Prior to joining BenchMatrix, Mr. Musaddiq has worked as Chief Risk Officer in Bank Al Bilad, Ltd., Saudi Arabia. He has previously been associated with prominent names in the industry; Saudi Pak Commercial Bank Ltd, MCB Bank Ltd, PICIC and others. He has worked with numerous local and international clients with a diversified portfolio, belonging to various sectors of the economy. He has also developed and executed several risk management frameworks and risk strategies with credit sanctioning authority.

        Irfan Fazli

        Founder & Group CEO

        Over 28 years of experience in investment banking, commercial banking and global securities operations.

        Taimur Kaleem

        CEO - Pakistan

        A seasoned executive manager with a track record of 50+ successful projects and 9 years of experience in the areas of management consultancy, project management, business development, systems development and implementation with particular focus on risk management, compliance, core banking and reporting. Seeking to utilize my professional expertise to leverage proven management techniques in delivery of core business projects.

        Nadeem Mukaddam

        Executive Manager

        Over 21 years of experience in banking with focus on Risk Management & Compliance in various roles.

        Copy link