Regulatory Compliance Management

GRC Solution

Regulatory Compliance Management

Stay abreast of evolving regulatory requirements, ensure adherence to laws and regulations, and mitigate compliance risks effectively.

Navigating regulations? Simplify with automation and stay compliant.

Over the past few years, managing regulatory compliance has become enormously challenging for banks with the volume of regulations increasing dramatically. Not just large banks but smaller banks too are required to fulfil thousands of regulatory requirements. In this rising complexity from regulatory bodies, it has become a necessity for financial institutions to implement compliance management technology solutions in order to streamline and automate various compliance-related processes and activities.

Our Regulatory Compliance Management solution helps banks stay abreast of evolving regulatory requirements, ensure adherence to laws and regulations, and mitigate compliance risks effectively. By centralising compliance efforts and providing real-time alerts of compliance status, our technology enables banks to enhance efficiency, reduce manual efforts, and minimise the risk of non-compliance.

FEATURES

Stay ahead of the curve:
Proactively manage compliance risks and protect your organisation

Unlock efficiency, ensure transparency. Streamline your compliance journey

Effortlessly navigate the ever-changing regulatory landscape with our comprehensive regulatory monitoring platform. Gain real-time insights, automate reporting, stay ahead of potential compliance issues, and adhere to regulations.

Key features

Centralized Regulatory Database
Help in the monitoring of key regulations and industry standards.
Real-time alerts and notifications for upcoming compliance actions.
Comprehensive reporting and data analysis for informed decision-making.
User-friendly platform with customizable dashboards and workflows.
Scalable solution to meet the needs of growing businesses.

Empower your team to manage and resolve audit observations effectively.

Centralize and Streamline your observations compliance process through a centralized platform to capture, document, and analyze observations till their closure.

Key features

Store all observations in a single, secure, and easily accessible platform.
Risk Classification of Observation
Define completion timelines
Comments and evidence-capturing
Cross Module Linkages
Reports and dashboards to track progress and identify trends

Enhanced transparency and collaboration for effective communication

Break down communication silos and optimize your interactions with our Correspondence Management Solution designed specifically for law enforcement agencies. Enhance efficiency, transparency, and collaboration.

Key features

Secure and Centralized platform
Automated workflows
Real-time tracking and reporting
Evidence management
Cross Module Linkages
Defining Severity Level

Drive actionable insights through efficient questionnaire-based assessments

Gather valuable insights and make data-driven decisions with ease using our Questionnaire Based Assessment Solution. User-friendly platform empowers you to create, deploy, and analyze comprehensive questionnaires for various purposes

Key features

Customizable question types
Configurable scoring Criteria
Response consolidation
Multi-assignments
Automatic reports with insightful data visualizations.
Comments and Evidence Management

Track, analyze, and improve by monitoring key indicators with ease.

Empowers you to streamline and centralize your performance measurement process through the Key Indicator feature. Gain clear visibility, improve decision-making, and achieve your strategic goals.

Key features

Define and track relevant Key Indicators
Automated data collection and analysis
Automated Workflow
Data Analytics
Alerts and notifications
Connect seamlessly with existing business intelligence and data management systems

Build a proactive risk management strategy with powerful assessment tools.

A powerful tool empowers organizations to identify, analyze, and prioritize risks effectively, allowing them to make informed decisions and create a more resilient organization.

Key features

Real-time risk and control register
Likelihood and impact scoring
Automated risk rating
Defining Controls
Linkage with Regulation
Reporting and analytics

Verify controls, strengthen your security

Ensure the effectiveness of internal controls and mitigate risks with our Control Testing feature. This automated solution streamlines the testing process and provides valuable insights into the efficacy of controls.

Key features

Test a wider range of controls
Managing Threshold level
Identify control deficiencies through a streamlined process
Track control effectiveness over time and identify areas for improvement.
Alerts and Reminders
Workflow Automation

Make data-driven decisions that matter

Turn your data into a strategic advantage with our comprehensive Data Analytics feature. This powerful suite of tools empowers you to collect, organize, analyze, and interpret your data, providing actionable insights to drive informed decision-making across your organization.

Key features

Effortless data collection
Customizable dashboards and reports
Scalable solution
Equip with advanced filters
Individual-level rights management
Easy to download Graphs

Stay organized with effortless action tracking.

Empowers you to streamline your workflow, ensure accountability, achieve organization goals efficiently, and centralize the overall process.

Key features

Easily create clear and actionable tasks and assign them to team members.
Set due dates and priorities
Track progress and completion
Receive notifications and reminders
Generate reports and dashboards
Scalable Workflow

Unlock efficiency, ensure transparency. Streamline your compliance journey

Key features

Centralized Regulatory Database
Help in the monitoring of key regulations and industry standards.
Real-time alerts and notifications for upcoming compliance actions.
Comprehensive reporting and data analysis for informed decision-making.
User-friendly platform with customizable dashboards and workflows.
Scalable solution to meet the needs of growing businesses.

Empower your team to manage and resolve audit observations effectively.

Centralize and Streamline your observations compliance process through a centralized platform to capture, document, and analyze observations till their closure.

Key features

Store all observations in a single, secure, and easily accessible platform.
Risk Classification of Observation
Define completion timelines
Comments and evidence-capturing
Cross Module Linkages
Reports and dashboards to track progress and identify trends

Enhanced transparency and collaboration for effective communication

Key features

Secure and Centralized platform
Automated workflows
Real-time tracking and reporting
Evidence management
Cross Module Linkages
Defining Severity Level

Drive actionable insights through efficient questionnaire-based assessments

Key features

Customizable question types
Configurable scoring Criteria
Response consolidation
Multi-assignments
Automatic reports with insightful data visualizations.
Comments and Evidence Management

Track, analyze, and improve by monitoring key indicators with ease.

Empowers you to streamline and centralize your performance measurement process through the Key Indicator feature. Gain clear visibility, improve decision-making, and achieve your strategic goals.

Key features

Define and track relevant Key Indicators
Automated data collection and analysis
Automated Workflow
Data Analytics
Alerts and notifications
Connect seamlessly with existing business intelligence and data management systems

Build a proactive risk management strategy with powerful assessment tools.

A powerful tool empowers organizations to identify, analyze, and prioritize risks effectively, allowing them to make informed decisions and create a more resilient organization.

Key features

Real-time risk and control register
Likelihood and impact scoring
Automated risk rating
Defining Controls
Linkage with Regulation
Reporting and analytics

Verify controls, strengthen your security

Key features

Test a wider range of controls
Managing Threshold level
Identify control deficiencies through a streamlined process
Track control effectiveness over time and identify areas for improvement.
Alerts and Reminders
Workflow Automation

Stay organized with effortless action tracking.

Empowers you to streamline your workflow, ensure accountability, achieve organization goals efficiently, and centralize the overall process.

Key features

Easily create clear and actionable tasks and assign them to team members.
Set due dates and priorities
Track progress and completion
Receive notifications and reminders
Generate reports and dashboards
Scalable Workflow

Make data-driven decisions that matter

Key features

Effortless data collection
Customizable dashboards and reports
Scalable solution
Equip with advanced filters
Individual-level rights management
Easy to download Graphs

TRUSTED BY

NEWSROOM

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WHY BENCHMATRIX

Global industry expertise

With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand all possible the complexities and challenges.

Seamless integration

We understand the importance of ensuring your tools and processes work smoothly together. Our top-notch solutions seamlessly integrate your existing core systems, making work more efficient.

Cutting-edge technology

We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.

Scalable solutions

Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.

Dedicated support

From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.

Flexible deployment

We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.

Reach out to us

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Committed to delivering excellence

What happens next?

We schedule an introductory call

We do a
discovery meeting

We share a tailored proposal