[Jan 27, 2021] One of the leading banks of Bahrain selects BenchMatrix for the implementation of RiskNucleus® Regulatory Monitoring Solution to enable the Bank in meeting regulatory requirements of CBB and other authorities. The project will cover three phases starting with …
Continue Reading[Jan 24, 2021] One of the leading bank in Bahrain, is now live group wide with BenchMatrix’s RiskNucleus® Governance Risk & Compliance (GRC) solution. Comprehensive GRC solution across Middle East and European regions will digitize bank’s operations leading to efficiency …
Continue Reading[Jan 26, 2021] Meezan Bank, Pakistan’s first and largest bank has recently signed an MoU with BenchMatrix for its RiskNucleus®️ Governance Risk & Compliance (GRC) Solution to digitize the Bank’s compliance and ORM structure. The MoU was signed by Mr. …
Continue Reading[Jan 22, 2021] A leading Islamic Bank of the Kingdom of Bahrain has gone live with BenchMatrix Solution for the digitization of its SME loan origination framework. The comprehensive solution will automate areas of document checklist, pre-approval scoring model, automated …
Continue Reading[Jan 24, 2021] The implementation comes considering State Bank of Pakistan’s (SBP) ever evolving regulations to combat Anti-Money Laundering (AML) and Counter Financing of Terrorism (DFT). The Bank aims to tackle risks associated with Anti-Money Laundering and regulate its Digital …
Continue Reading[Jan 12, 2021] FINCA Microfinance Bank, one of the leading microfinance banks of Pakistan, is now live with BenchMatrix’s RiskNucleus® Governance Risk & Compliance (GRC) solution with the aim to digitize bank’s operations leading to efficiency in the processes. Under …
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