Press Release

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, correspondence, compliance risk …

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 …

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, key indicators and …

Trust Bank Algeria has successfully implemented BenchMatrix’s RiskNucleus® – Operational Risk Management solution to further strengthen its operational risk management framework. Trust Bank Algeria is a member of the NEST INVESTMENTS HOLDING, LTD Group based in Cyprus and majority owned …

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 Bank. The collaborative …

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 of action plans. …

BenchMatrix is assisting the Bank in aligning of its current ORM Framework with industry best practice and regulatory requirements. This includes updating the operational risk policy, procedures and committee mandate, conducting RCSA and setup of KRIs for the support and …

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 compliance, observations and …

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 of regulatory compliance, …

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 all regulatory compliance …