January, 2022: As part of its keenness to apply the best standards in its financing business, AJFC has contracted with the global company BenchMatrix to provide it with the RiskNucleus®️ Anti Money Laundering system, which is distinguished in combating money …
Continue ReadingS&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 …
Continue ReadingPakistan Kuwait Investment Company (PKIC) has partnered with BenchMatrix for the implementation of RiskNucleus® Operational Risk Management solution aiming to effectively manage operational risks. PKIC’s collaboration with BenchMatrix, a renowned international consultancy and technology service provider, for implementation of RiskNucleus® …
Continue ReadingAl Salam Bank B.S.C has selected BenchMatrix to implement Paperless Branch Banking. This solution includes retail customer on-boarding with direct integration with Benefit’s e-KYC solution, Bank’s AML system for sanction and PEP monitoring, electronic signature and electronic archival solutions. Frequent …
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