2018 – BenchMatrix

December 18, 2018

Trust Bank Algeria successfully implements Risknucleus^® Operational Risk Management solution

[Dec 18, 2018] Trust Bank Algeria has successfully implemented BenchMatrix’s RiskNucleus® – Operational Risk Management solution to further strengthen its operational risk management framework. Trust Bank Algeria is a member of the NEST INVESTMENTS HOLDING, LTD Group based in Cyprus …

October 11, 2018

GFH Bahrain Chooses BenchMatrix’s Compliance solution to meet regulatory requirements

[Oct 11, 2018] GFH Bahrain has chosen BenchMatrix regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively. GFH is a well renowned financial group in the GCC region, with a diversified offering and pioneering track record. …

August 18, 2018

The First MicroFinanceBank Limited automates watch-list screening, transaction monitoring and risk assessment with BenchMatrix’s Anti-Money Laundering solution, RiskNucleus^®

[Aug 18, 2018] First MicrofinanceBank 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 First MicroFinanceBank Ltd, Pakistan (FMFB-P) was established in …

November 20, 2018

BenchMatrix’s Risknucleus^® Operational Risk Management selected for automation at UBL

[Nov 20, 2018] BenchMatrix has signed a contract with UBL for implementation of RiskNucleus® Operational Risk Management (ORM) Solution. The ORM solution enables the management to further strengthen its operational risk management framework. United Bank Limited (UBL) leads the banking …

September 26, 2018

Askari Bank Limited successfully implements BenchMatrix’s Regulatory Compliance Management Solution for managing their regulatory activities

[Sep 26, 2018] Askari Bank Limited BenchMatrix successfully implements RiskNucleus® Compliance to lead the industry with automation of compliance risk management system. Askari Bank was incorporated in Pakistan on October 9, 1991, as a public limited company. It commenced operations …

August 7, 2018

ALUBAF Bank in Bahrain chooses BenchMatrix’s Compliance and Operational Risk Management solutions to meet Regulatory Requirements

[Aug 7, 2018] ALUBAF Bank of Bahrain has chosen BenchMatrix to implement an automated regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively and RiskNucleus® Operational Risk Management solution to further strengthen its operational risk management …

November 19, 2018

Orange Money selects BenchMatrix’s RiskNucleus^® Governance, Risk and Compliance Solution to meet Regulatory Requirements

[Nov 19, 2018] One of the fastest growing mobile money service providers in the region, currently servicing 40 million customers in 17 countries, selects Risknucleus® GRC – Solution. Orange Money was rolled-out for the first time in December 2008, in …

September 9, 2018

Mobilink Microfinance Bank works with BenchMatrix’s to implement RiskNucleus^® Compliance automating Compliance Risk Management framework

[Sep 9, 2018] Mobilink Microfinance Bank works with BenchMatrix to lead the industry with automation of compliance risk management system. Mobilink Microfinance Bank Limited (MMBL) is Pakistan's largest digital bank with over 15 million mobile wallets. Backed by Global Telecom …