BenchMatrix Private Limited has successfully facilitated Askari Bank Limited, in the installation and implementation of its RiskNucleus® Loan Origination Solution in the Bank’s major lending segments (Corporate Banking & Investment Banking, Corporate Leasing, Commercial Banking, Small & Medium Enterprise, Islamic …
Continue ReadingAl Salam Bank B.S.C has selected BenchMatrix to implement Paperless Branch Banking. This solution includes retail customer on-boarding with direct integration with Benefit’s e-KYC solution, Bank’s AML system for sanction and PEP monitoring, electronic signature and electronic archival solutions. Frequent …
Continue ReadingBank of Baghdad in Iraq has selected BenchMatrix Private Limited for the implementation of RiskNucleus® Operational Risk Management Solution. RiskNucleus® Operational Risk Management is a single firm-wide solution which automates the process of Incident Management, loss data & analytics, risk …
Continue ReadingFirst Women Bank Ltd has selected BenchMatrix for the digitization of compliance and operational risk management processes enabling the bank in meeting its regulatory requirements with ease. Under the agreement, the comprehensive solution will automate areas of regulatory compliance, observations, …
Continue ReadingPakistan Kuwait Investment Company (PKIC) has partnered with BenchMatrix for the implementation of RiskNucleus® Operational Risk Management solution aiming to effectively manage operational risks. PKIC’s collaboration with BenchMatrix, a renowned international consultancy and technology service provider, for implementation of RiskNucleus® …
Continue ReadingFollowing a rigorous procurement process, Al Ahli Bank Kuwait (ABK) has selected BenchMatrix to implement an operational risk management solution to support its expanding operations. BenchMatrix will provide a comprehensive and well-integrated system that allows Risk Managers to effectively assess …
Continue ReadingPak Oman Microfinance Bank Limited Pakistan has selected BenchMatrix Private Limited for the implementation of RiskNucleus® Anti Money laundering Solution (Transaction Monitoring Module). This comprehensive solution will help automate both batch based and real time transaction monitoring, which will enable …
Continue ReadingUnited Company for Financial Services, KSA, Selects BenchMatrix for implementation of RiskNucleus® ORM Solution United Company for Financial Services, KSA, has selected BenchMatrix to implement Operational Risk Management solution to support its mounting operations. The Solution will automate the process of …
Continue ReadingSamba Bank has selected BenchMatrix Private Limited for implementation of the Loan Origination System (LOS). BenchMatrix’s RiskNucleus® LOS will assist in automating loan origination, review and approval processes in Samba Bank. In addition, the solution will ensure that the Bank …
Continue ReadingBank of Punjab has selected BenchMatrix Private Limited for implementation of Loan Origination System for all segments, including Corporate, SME, Agri, Investment Banking & Financial Institutions. RiskNucleus® LOS will automate and fast-track the loan origination, review and approval processes in …
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