Press Release

[Jan 12, 2021] FINCA Microfinance Bank, one of the leading microfinance banks of Pakistan, is now live with BenchMatrix’s RiskNucleus® Governance Risk & Compliance (GRC) solution with the aim to digitize bank’s operations leading to efficiency in the processes. Under …

[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, …

S&ST: You and your firm have extensive experience in identifying and recommending plans to address risks in international financial markets. What are the key risks fac-ing Pakistan’s financial institutions in your opinion? Risks faced by any financial industry of a …

[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, …

[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, …

[Jan 21, 2020] We are pleased to announce that BenchMatrix has accomplished one more milestone, after catering to customized requirements and performing a thorough testing cycle, the implementation process of RiskNucleus ERM Solution (CAR) has been successfully completed at Faysal …

[Jul 16, 2019] Allied Bank successfully implements RiskNucleus® Operational Risk Management solution across all its branches. The solution will enable the Bank to automate its Operational Risk activities including loss reporting, Key risk indicators, Risk and Control Self-assessments and tracking …

[Sep 22, 2020] BOK has opted for BenchMatrix’s RiskNucleus® Governance, Risk & Compliance (GRC) Solution to digitize bank’s operations leading to efficiency in processes, compliance with regulatory requirements and market best practices. The comprehensive solution will automate areas of regulatory …

[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 …

[Jul 5, 2019] One of the leading banks of Bahrain, the Ahli United Bank, selects BenchMatrix to implement a group wide comprehensive compliance risk management solution across Middle East and European regions. The comprehensive solution will enable efficiency in areas …