Creative Future for Information Technology Kingdom of Saudi Arabia inks agreement with BenchMatrix for RiskNucleus® Compliance & AML Implementation - BenchMatrix

Creative Future for Information Technology Kingdom of Saudi Arabia inks agreement with BenchMatrix for RiskNucleus® Compliance & AML Implementation

[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 comprehensive solution will enable efficiency in areas of regulatory monitoring and correspondence. Moreover, watch list batch-based and risk assessment modules will automate and strengthen the AML compliance management framework.
Creative Future for Information Technology aims to be the leader in digital brokerage for financing services within Saudi Arabia in order to facilitate access for financing to individuals, establishments and financing entities alike in a fast, trusted and easy way. The company relies on cutting-edge technology and continuously developing new services to serve customers and financing entities alike.
BenchMatrix is a leading advisory services and automated GRC, AML and Loan Origination Solution technology provider with a focus on developing practical and effective solutions for organizations. The team has several full cycle implementation experiences in multinational organizations with success stories in France, Romania, Canada, Malta, Turkey, Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, Pakistan, Algeria, and Tunisia.

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