BenchMatrix has marked its footprints in Canada and on boarded one of the leading credit unions to implement RiskNucleus Operational Risk Management Solution & consultancy of ORM Framework. RiskNucleus® Operational Risk Management is a single firm-wide solution that automates the …
Continue ReadingAl Amthal Financing Co. has selected BenchMatrix for the implementation of RiskNucleus® Compliance Risk Management Solution The implementation of this comprehensive solution will bring ease in meeting the SAMA’s regulatory requirements as the Regulatory Monitoring Module helps maintain a library …
Continue ReadingBenchMatrix has successfully facilitated Standard Chartered Bank Pakistan (SCBPL) in the installation and implementation of its RiskNucleus® GRC, with the goal to digitize the Bank’s compliance risk management processes. The implementation of this comprehensive solution will assist Standard Chartered in …
Continue ReadingSoneri Bank Limited (SNBL) in collaboration with BenchMatrix goes live with the comprehensive automated solution RiskNucleus® that will enhance its risk management system. The system aims to streamline the preparation of Capital Adequacy Ratios for onward submission to the State …
Continue ReadingRiskNucleus® Compliance Risk Management Solution has been successfully implemented at Sindh Bank to digitally transform the bank’s operations in order to achieve efficiency in processes, regulatory compliance, and adherence to standard practices. RiskNucleus is a well-integrated system that allows risk managers …
Continue ReadingAl Jabr has gone live with BenchMatrix’s RiskNucleus® AML which is a comprehensive anti-money laundering solution. The AML application will assist Al Jabr on it’s journey towards complying with AML/CFT Regulations, thus reducing the cost of any regulatory non- compliance. …
Continue ReadingImplementation of the comprehensive RiskNucleus ® Anti Money Laundering Solution will automate and strengthen the AML compliance management framework, which will ensure protection against legal, regulatory and reputational risks arising from Money Laundering, Terrorist Financing & Proliferation Financing. This comprehensive …
Continue ReadingAl Saqi e-payment services has selected RiskNucleus® AML solution, a fully built and enhanced anti money laundering platform which will help screen customers and identify suspicious transactions. The application will assist Al Saqi on its journey towards complying with CB …
Continue ReadingFirst Women Bank Ltd has gone live recently with RiskNucleus® GRC solution for the digitization of Compliance and Operational Risk Management processes. The solution is a comprehensive and well-integrated system that allows the stakeholders to effectively assess and monitor identified …
Continue ReadingBank of Baghdad in Iraq has gone live with RiskNucleus® Operational Risk Management Solution to automate the operational risk and reporting process. RiskNucleus® Operational Risk Management Solution will allow the bank to digitize its risk activities in order to achieve …
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