United Company for Financial Services, KSA, Selects BenchMatrix for implementation of RiskNucleus® ORM Solution
United Company for Financial Services, KSA, has selected BenchMatrix to implement Operational Risk Management solution to support its mounting operations. The Solution will automate the process of capturing loss data & analytics, key risk indicators, risk assessment, action plans and reporting.
BenchMatrix provides a comprehensive and well-integrated ORM solution that will allow Risk Managers to effectively assess and monitor identified risks and controls within the organization. Amongst other things, the system will also enable the organization to automate its risk activities to attain process efficiencies.
About United Company for Financial Services KSA
United Company for Financial Services “Tas’heel Finance” is a closed joint-stock company specializes in providing Shari’ah compliant financing solutions and is governed by the Saudi Central Bank (SAMA). Their vision is to be a dynamic organization that provides a unique digital experience to enable theirclients to meet their financial needs by integrating quality of service, investing in digital transformation and focusing on customers’ needs and goals in a fast and efficient manner.
BenchMatrix is a leading Governance, Risk & Compliance (GRC), Anti-Money Laundering (AML) and Credit Risk Management technology solutions 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.