Pega KYC

Pega KYC

Pegasystems
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About

With Fcheck you will automate the NAV plausibility control. Errors linked to the NAV computation are no more an issue. FCheck will help you build a solid, accurate and consistent view of the NAV and quickly detect NAV errors. Full automation of investment compliance controls with semantic analysis and automatic detection of literary rules, creation of ratios from detected rules and breach analysis with Robo-Rules. An end-to-end smart solution to automate complex operational processes based on AI algorithms, Business process monitoring, business activity monitoring, and a powerful calculation engine. Do you face complex challenges in managing your data, your repositories and the compliance of your funds or in automating your operational processes? Discover how Fortia has helped asset management leaders drive performance, efficiency and drastically improve their ROI. Fortia stands out with a unique product offering based on a strong research and development LAB efforts.

About

Updated quarterly, Pega sources its regulatory rules from a global team of lawyers, regulatory experts, and policy makers with deep experience across all main regulators including the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA. Rapidly respond to audit and regulatory findings with “look-back” capabilities, through automated bulk case creation, routing and escalation, as well as auditability of rule changes. Quickly update rules through configuration and rapidly address any findings with a zero code rule management portal. A rules-based approach allows you to onboard clients across jurisdictions, business lines, or products. Apply local regulatory requirements where necessary, collecting only additional information as needed.

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

Enterprises in need of a process automation and management solution to monitor their processes and ensure compliance

Audience

Companies in need of a platform to streamline compliance for faster time to revenue

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

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

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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

Fortia
Founded: 2012
France
www.fortia.fr/

Company Information

Pegasystems
Founded: 1983
United States
www.pega.com/industries/financial-services/know-your-customer

Alternatives

DigiKYC

DigiKYC

Digio.in

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz
KYCsphere

KYCsphere

Divas Software
Armadillo

Armadillo

The Armadillo Group
Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Categories

Categories

Integrations

Equifax Compliance Center
LSEG World-Check

Integrations

Equifax Compliance Center
LSEG World-Check
Claim Fortia and update features and information
Claim Fortia and update features and information
Claim Pega KYC and update features and information
Claim Pega KYC and update features and information