Compliance

RiskNucleus® 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 …

[Jan 21, 2020] BenchMatrix’s RiskNucleus® Compliance Solution has successfully been implemented at Soneri Bank Limited. This comprehensive solution will facilitate the bank in meeting its regulatory requirements with ease. The collaboration will bring automation and efficiency in areas of regulatory …

[Oct 11, 2018] GFH Bahrain has chosen BenchMatrix regulatory Compliance Management System that would help them ensure comprehensive enterprise-wide compliance effectively. GFH is a well renowned financial group in the GCC region, with a diversified offering and pioneering track record. …

[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 …

[May 17, 2019] Soneri Bank Limited has chosen BenchMatrix to implement a comprehensive compliance solution to facilitate in meeting the regulatory requirements with ease. The collaboration entails working with the bank to streamline its regulatory compliance, observations, compliance risk assessment, …

[Sep 26, 2018] Askari Bank Limited BenchMatrix successfully implements RiskNucleus® Compliance to lead the industry with automation of compliance risk management system. Askari Bank was incorporated in Pakistan on October 9, 1991, as a public limited company. It commenced operations …

[Jan 21, 2020] Industrial and Commercial Bank of China Pakistan Operations has opted for BenchMatrix’s RiskNucleus® Compliance Management Solution to digitize bank’s operations leading to efficiency in the processes. The comprehensive solution will automate areas of regulatory compliance, GRC platform, …

[Mar 1, 2019] The Bank will be working with BenchMatrix to improve its Compliance framework and meeting its regulatory requirements. RiskNucleus® Compliance is a fully automated, well organized and user-friendly solution which simplifies compliance management in an organization by incorporating …