BNM360

BNM360

CENTRL
+
+

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About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

BNM360, developed by CENTRL, is an AI-powered platform designed to automate and enhance the risk monitoring and oversight of agent banks for network managers. It offers a comprehensive suite of tools, including Due Diligence Questionnaire (DDQ) automation with industry-standard templates, a centralized master database for agent and account management, configurable workflows for account operations, and advanced invoice management and reconciliation solutions. By leveraging AI, BNM360 increases efficiency, achieving over 70% improvement through digitized DDQs and automated workflows, and ensures accuracy with a 95%+ success rate in automatically answering questionnaires. The platform provides 100% transparency with detailed audit trails and collaboration features, enabling network managers to streamline operations, maintain compliance, and make informed strategic decisions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance solution for companies

Audience

Banks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

CENTRL
Founded: 2015
United States
globalnetwork.oncentrl.com

Alternatives

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Orbit Diligence

Orbit Diligence

Thomas Murray Network Management LTD.
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US
PackHedge™

PackHedge™

FinLab Solutions SA

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Integrations

Adobe Marketo Engage
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
NetSuite
Oracle Siebel CRM
Revit MEP
SAP Cloud Platform
SAP Concur
ServiceNow
Sugar Connect
Workday Extend
X (Twitter)
Zuora

Integrations

Adobe Marketo Engage
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
NetSuite
Oracle Siebel CRM
Revit MEP
SAP Cloud Platform
SAP Concur
ServiceNow
Sugar Connect
Workday Extend
X (Twitter)
Zuora
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
Claim BNM360 and update features and information
Claim BNM360 and update features and information