BNM360

BNM360

CENTRL
+
+

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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.

About

You could be more agile, more adept at identifying opportunities and better able to anticipate change. All powerful drivers of competitive advantage and growth. Risk Command is a suite of PwC Products that identify and monitor potential threats, helping you respond and remediate with speed and confidence. Identify potential high-risk third parties and movements before they impact your business. Address regulatory requirements and save your business from potential financial or reputational damage. Incorporate Integrity Due Diligence, providing the ability to request due diligence reports and conduct focused risk-based monitoring. Bring your data and operations to a single view, helping you capitalize on areas of convergence across compliance and fraud programs and aligning operational data with corporate strategies.

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

Banks

Audience

Security platform for companies wanting to identify and monitor potential threats

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

CENTRL
Founded: 2015
United States
globalnetwork.oncentrl.com

Company Information

PwC
Founded: 1998
United Kingdom
www.pwc.com/us/en/products/risk-command-suite.html

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
Orbit Diligence

Orbit Diligence

Thomas Murray Network Management LTD.
PackHedge™

PackHedge™

FinLab Solutions SA

Categories

Categories

Integrations

Adobe Marketo Engage
Box
DD360
Dropbox
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft SharePoint
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
SAP SuccessFactors
Salesforce
ServiceNow
Twilio
Workday Extend
X (Twitter)
Zendesk

Integrations

Adobe Marketo Engage
Box
DD360
Dropbox
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft SharePoint
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP Concur
SAP SuccessFactors
Salesforce
ServiceNow
Twilio
Workday Extend
X (Twitter)
Zendesk
Claim BNM360 and update features and information
Claim BNM360 and update features and information
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Claim PwC Risk Detect and update features and information