Soneri Bank Limited selects BenchMatrix’s RiskNucleus® Regulatory Compliance Solution

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 internal control testing.
Soneri Bank Limited is one of the renowned banks in Pakistan with 233 branches, spread all over
Pakistan including the northern areas of the country. The essence of Soneri Bank Limited’s business
philosophy is to cater to the banking requirements of small & medium sized entrepreneurs,
effectively providing them qualitative & competitive services with emphasis on encouraging exports
financing. BenchMatrix is a leading advisory services and automated GRC solutions provider with a
focus on developing practical and customized approaches to risk management for organizations.

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