AML

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 …

Al 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. …

Pak Oman Microfinance Bank Limited Pakistan has selected BenchMatrix Private Limited for the implementation of RiskNucleus® Anti Money laundering Solution (Transaction Monitoring Module). This comprehensive solution will help automate both batch based and real time transaction monitoring, which will enable …

[Oct 20, 2020] United Company for Financial Services “Tas’heel Finance” successfully implemented BenchMatrix’s RiskNucleus® Anti Money Laundering solution to automate AML operations and to bring efficiency in the processes. The comprehensive solution will automate areas of watch list name screening, …

Al 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 …

Implementation 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 …

[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 …

Al 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 …

MartaPay 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 …

[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 …