Sindh Bank has selected BenchMatrix Private Limited for the implementation of Loan Origination System (LOS). BenchMatrix’s RiskNucleus® LOS will assist in automating loan origination, review, approval processes. In addition, the solution will ensure that the Bank remains compliant to regulatory …
Continue ReadingMartaPay Selects RiskNucleus® Anti Money Laundering Solution Financial institutions are obligated by set AML regulations to monitor their clients' remittance and payment transactions. Money laundering, terrorist financing, corruption, and fraud are all crimes linked to ML & CFT. RiskNucleus® Anti-Money …
Continue ReadingAl Ahli Bank Kuwait (ABK) has gone live with BenchMatrix’s operational risk management solution to support its expanding operations. This collaboration will further enhance the Bank’s ability to effectively manage its operational risks and develop an efficient mechanism for reporting …
Continue ReadingJanuary, 2022: As part of its keenness to apply the best standards in its financing business, AJFC has contracted with the global company BenchMatrix to provide it with the RiskNucleus®️ Anti Money Laundering system, which is distinguished in combating money …
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