Accurate data is essential in the management of operational risk. Data obtained from disparate sources is often inaccurate or incomplete and requires time-consuming and error prone manual correction. C4i Entrada automates this manual process, increases the speed and accuracy of data cleansing, improves productivity and enables real-time management reporting and analysis.
The management of operational risk is not restricted to any one industry and it is key to the success of any business. We have designed our products and processes to address operational risks irrespective of the industry in which they arise. Examples of the industries we cover include Insurance, Banking and Financial Software.
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
For over 25 years, Zoot Enterprises has been a global provider of advanced origination, acquisition, and decision management solutions. Its customer-centric tools and services enable Zoot's clients to add value and differentiation, while providing simple, scalable solutions to specific business... Read More
For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...