Bank of China (Pakistan) selects RiskNucleus® Compliance Management Solution of BenchMatrix for Regulatory Monitoring & Risk Assessment Bank of China (Pakistan) has selected BenchMatrix Private Limited for implementation of RiskNucleus® Compliance Management Solution (Regulatory Monitoring & Risk Assessment Modules). The …
Continue ReadingFaysal Bank Limited has selected BenchMatrix Private Limited for implementation of Loan OriginationSystem. BenchMatrix’s RiskNucleus® LOS will assist in automating Loan origination, review and approval processes in Faysal Bank. Implementation of this automated workflow-based system will speed up the credit …
Continue Reading[Mar 1, 2021] MCB Islamic Bank is now live with BenchMatrix’s RiskNucleus® Governance Risk & Compliance (GRC) Solution with the aim to digitize the bank’s compliance management processes. The implementation of subject solution will automate Key areas of Compliance Risk …
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 ReadingStandard Chartered Pakistan has selected BenchMatrix’s RiskNucleus® GRC with the goal to digitize the bank’s compliance risk management processes. The implementation of this comprehensive solution will bring ease in meeting the SBP’s regulatory requirements (BPRD Circular Letter No. 07 of …
Continue Reading[Mar 24, 2021] Kingdom of Saudi Arabia’s Creative Future for Information Technology has selected BenchMatrix for the implementation of RiskNucleus® Compliance and Anti Money Laundering Solutions in order to automate and bring efficiency in compliance processes. Under the agreement, the …
Continue Reading[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 ReadingAbuja, Nigeria, April 15, 2021: Following a rigorous procurement process, the Nigeria Sovereign Investment Authority 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 …
Continue Reading[Mar 17, 2021] BenchMatrix Private Limited has successfully facilitated MCB Bank Limited, in the installation and implementation of its RiskNucleus® Loan Origination Solution in the Bank’s major business segments, including Corporate Banking, Retail Banking, Financial Institution services, NBFI, Agriculture Credit …
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. …
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