Integrated platform for Financial Services
Vision Fintech enables any financial services company to design an end-to-end digital banking experience through a complete set of integrated features which serve as a full-service bank for customers to access all banking services.
Better align with shifting consumer behaviors and expectations leveraging employee’s modern way of work with agile and complex platform enabling easy build new application or integrate existing platforms and legacy systems into unified application.
The effective management of negative information (e.g., anti-money laundering) which is associated with the clients, linked to clients and their associated activities:
- Negative Information Management
- Customer identification
- Negative data
- History
- Identifying clients at risk
- Management of decisions and recommendations
- Dashboards and reporting
Simplifies the management of employee conflict of interest declarations.
This module ensures employees understand regulatory requirements, remain accountable, and that the organization has effective mitigation strategies in place to address compliance risks.
- Management of the declaration completion process
- Automated declaration generation
- Fill-in process management
- Employee Collaboration
- Analyze employees' noncompliant sections
- Management of decisions and recommendations
- Dashboards and reporting
Attachment | Size |
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Vision Fintech | 6.73 MB |