2023

February 6, 2023

MicroCred Financial Services Limited selects BenchMatrix for the Implementation of RiskNucleus ® Watchlist Screening Solution

Implementation of the comprehensive RiskNucleus ® Watch List Screening Module will automate and ensure AML compliance, which will ensure protection against legal, regulatory and reputational risks arising from Money Laundering, Terrorist Financing & Proliferation Financing. The Watch List Module will …

January 29, 2023

Al Ahli Bank of Kuwait in Egypt Selects BenchMatrix’s RiskNucleus® Operational Risk Management Solution

BenchMatrix has achieved another milestone and marked its footprints in Egypt and on boarded one of the largest banks of MENA region. Implementation of RiskNucleus Operational Risk Management Solution will assist the bank to meet regulatory requirements of Central Bank …