Best Financial Risk Management Software in Africa - Page 6

LASER Credit Access creates a seamless integration from your salesforce org to the Industry leading providers of credit data. Experian, Equifax or TransUnion or one of almost 40 CRA’s. Including MeridianLink, CBCInnovis and Factual Data. Once you’ve installed the LASER Credit Access app from the AppExchange and had an opportunity to test it and realize how much it can improve your workflow, you’ll need to set up a full account so that you can start running live credit reports directly from Salesforce to your credit bureau account. Please note that setting up an account typically takes about 24 hours after you’ve submitted your account set up form. To set up an account we will need to collect some specific information about your account with the credit bureau that you will be using. Each of the credit bureaus information is a little different so be careful in completing the account set up form. It will not work unless the data is 100% accurate.

DocCredit is a software application for commercial credit risk management and for the automation of the collection process. Integrated with the main Business Information providers, it contains a company rating calculation engine that allow you to know your customer. Degree of risk determines business opportunities and guides collection efforts to seek new clients, to prioritize the more dangerous credits and to increase sales to the less dangerous clients. Automation of reminder processes with personalised workflows. Smart activity planner: emails, phone calls, visits. Automatic linking of reminders sent and replies received. Keep track of payments by risk class, business channel and client segment. Unpaid debts in relation to actions. Effectiveness of reminder/collection efforts. Overdue/turnover ratio. Probability of default, of the subject and of the industry. Internal credit line from trend analysis.

SpeciCred is a centralized platform dedicated to managing your credit with a risk-based approach. It allows you to monitor your credit with a powerful collateral allocation module including concentration capping, netting/offsetting rules, an exception to policy, limit excess and pledge allocation. SpeciCred provides you with a full overview of your portfolio, including a credit application module to simulate clients’ situations. SpeciTec SA is specializes in software development for banking and industry sectors. SpeciTec is a Swiss company founded in 2004, located in Geneva and Zurich. Credit monitoring tool, collateral analysis, pledge allocation, stress test and simulation, breach, and management control.

Ensuring the chain of custody in a supply chain is complete and correct prevents disputes, incorrect billing and loss of process integrity. Blockchain can solve some of these challenges by providing a ledger accessible to all relevant parties to contribute their share of the administrative data and authorize the transfer of ownership or payments. CC1 Blockchain uses both GPS and QR code tracking to integrate any number of static and dynamic data points to be recorded with reference to the original contract and supplier. Any number of events can be specified along the value chain to be recorded as provenance to the final delivery. The chain of custody can be supported by the use of digital certificates and tokens in the blockchain environment. The title is ascribed to the entity which owns the certificate which can be traded for digital tokens or FIAT currency.

IRIS workflow handles the global challenge of active counterparty credit risk management, from trading data acquisition to trade re-booking including curve stripping, consistent pricing, exhaustive aggregation module, hedge requirement computation and What-if scenarios. IRIS is a parallel distributed application permitting efficient utilization of multi-core systems. An HPC solution based on GPU and Multicore processors is also available to accelerate pricing and Greeks computation. The ability to plug IRIS engines into existing complex systems is a major design goal. The choice of .NET development framework ensures interoperability and integration with other languages. IRIS fully supports FpML and market data providers including Reuters, Bloomberg, Markit which ensures smooth data stream integration. IRIS internal data are fully accessible making computation details auditable.

Process claims faster, lower your risk, and improve your customers’ experiences. In the insurance business, you need eyes everywhere. You need to know the truth about damage reported in claims and risks inherent in assets you’re underwriting. You need to retrieve documents, deliver documents, notarize documents, inspect scenes, locate salvaged items… and you need to do it all in multiple locations, simultaneously, urgently, and at a reasonable cost. Lucky for you, WeGoLook’s on-demand model turns the impossible into the expected every day for insurers around the world. Sign up today and, starting tomorrow, you’ll have a workforce over 45,000 Lookers ready to help you accomplish all of the above and more.

Automate your vendor security assessments. Build proprietary assessments to meet your firm policies. Manage and review your vendors from a single cloud-based platform. Assign assessments to vendors, manage access, and simplify workflow. Track status without managing multiple spreadsheets. Compare vendor responses against other vendors and industry benchmarks. Quickly score vendors and evaluate overall risk. Track progress and manage communication, including remediation, throughout the process. Now let’s start using the platform to evaluate risk profiles before parties gain access to your sensitive data. Instituting Privva as part of your standard operating procedure during the evaluation, contracting, and implementation tool holds all parties more accountable.

Nimbus is a SaaS platform that is quick to implement, complete in scope, reliable with numbers and trusted by corporates. Nimbus combines the power of cloud and a focused solution thereby providing a turnkey state-of-the-art risk management tool for corporate treasuries. It tracks exposures straight from the ERP as they originate, transform and settle. With built-in SAP connectors, it ensures that the data from your operations flows in automatically with no or very little manual intervention. Nimbus today supports FX forwards, options, and range forwards. It performs flawless hedge accounting even for pretty dynamic hedging requirements. Overall it provides a powerful platform for decision support and simultaneously makes FX-related compliance a breeze.

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

Helping your employees be the best they can be requires a solid corrective action process to improve performance before things go wrong. Organizations are struggling today with inconsistent processes, lack of oversight and organizational disconnect when it comes to managing employee corrective actions. The PCA software solves all of these challenges so your Team can focus on advancing culture, team building, efficiencies and cost effectiveness. The PCA Solution is customizable for the organization's specific process flows and needs. Super Users within your organization will be able to define flows and routing. PCA easily integrates with your HR systems like SAP, PeopleSoft, Workforce, etc. The integration is a one-way transmission of data which keeps your HR systems secure. PCA integrates your company policies, procedures and SOPs. in a centralized automated application which returns the focus to the issue instead of the process.

Manage customer touchpoints effectively, measure feedback in real-time, enhance customer experience and gain valuable insights based on smart data and analytics. Our market-leading Risk- and Credit management solutions are tailored to your needs, regardless of whether you are a large multi-market business or a small single-market startup. Remodel your customer relationships throughout the value chain, reduce waste and enhance performance with our Analytics Services – bespoke solutions satisfying your precise needs. Regardless of whether your business needs data about individual consumers, households, companies or industries, we have it easily accessible via API’s and web services.

Multiscoring FinTech Solution Online decision engine. Data analysis, behavior, score. Contact Us Our solution Decision engine Validation of rules, data processing for the granting of financial products Scoring Combination of variables from different bureaus. Smart queries Integration Connectivity with different sources of information, apis, web services, webhooks, database Forms We offer white label forms for data collection. Administrative Console Analyze your results using statistical dashboards, Modify the rules and / or variables of your model. API Use our integration interface to connect different information sources, desktop solutions, webs and mobile devices. information Personal, Labor, Financial, Domiciles, Banks, Score, Identity Validation, Vehicles, Garnishments, Situations. How we work. Analysis. Developing. Production. Agree scope. Select information sources. Define the models. Adjust the rules. Develop integrations. Implement the model. Make all the settings.

Bilendo is the modern credit management platform, helping companies control and automate all credit risk minimization processes centrally. With overall decreasing profit margins, companies experience difficulties in reducing costs with existing legacy systems and outdated processes. Especially credit risks cause unpredictable high costs. Bilendos innovative approach enables you to lower costs, reduce overall credit risks and focus on business growth. Bilendo is the modern credit management platform on which companies can map, control and automate all credit risk minimization processes. Bilendo maps the entire invoice-to-cash process with all relevant credit management tools, which can be combined individually as required. These include receivables management, debtor management, debt collection, dunning, customer portals, service portals, payment transactions, factoring, risk management and bad debt protection.

The securitization marketplace gets more complex every day. Effective management is key to competitiveness and to survival. From financing to structuring and marketing, from operations and accounting to tax and controls, you can rely on Deloitte to help you address the complex infrastructure issues necessary to operate a sophisticated but flexible funding vehicle. Our multi-functional team of specialists has designed a system that has the flexibility and range to provide you with analytical, economic, hedging, presentation, accounting, and reporting support. Satisfying the varied demands of a wide array of vehicles—from single seller, single currency, and single legal entity transactions to more complex multi-seller, multicurrency, and multi-legal entities—our asset backed commercial paper system, ABCP Suite, can respond to the full spectrum of your growing needs.

NEMESIS: Next-generation AI-powered anomaly detection technology designed to recognize fraud and waste. NEMESIS: Next-generation AI-powered anomaly detection technology pinpoints efficiency opportunities in your business management systems. Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform, empowering business analysts to swiftly transform data into actionable insights. Allow the power of AI to solve your problems of overstaffing, medical errors, quality of care, and claims fraud. Benefit from NEMESIS’s uninterrupted process monitoring, unearthing a wide range of risk elements, from predicting quality issues to waste and abuse. Employ machine learning and AI to detect fraud and fraud schemes before they drain your finances. Exercise more robust controls over expenses and budget deviations, through continuous visibility of waste and abuse.

Most companies have invested heavily in streamlining inbound payments in an effort to accelerate cash inflows. But, most corporations have done little to optimize outbound payments. Leaving each function, system and geography siloed, with no clear insight into cash flows or a holistic view of liquidity – putting the business at risk. TIS helps organizations automate five key outbound payments capabilities and enables a continuous improvement life cycle. Companies often struggle with disparate systems, multiple data sources and lack of visibility across their global payment network. TIS has developed a best practices maturity model that aligns with our outbound payments technology platform to help clients achieve Enterprise Payment Optimization. Inbound and outbound payments represent a significant percentage of overall cash flows for global corporations. As a result, organizations worldwide are increasing their focus on optimizing payment processes and payment transactions.

Build a scalable and resilient compliance program with ComplianceAlpha, our regulatory technology software platform supported by managed services. Achieve better outcomes and economies of scale with integrated technology and managed services. A comprehensive compliance program is critical not just to protecting your business – but to growing your business. See how ComplianceAlpha is helping over 800 leading financial services firms around the world build better GRC programs. Build a more resilient and comprehensive compliance program. ComplianceAlpha integrates risk and compliance activities, surveillance and monitoring, testing, and analytics in one platform to provide you with a unified view of risks and behavior across your firm. We pool our collective expertise across regulatory compliance, cybersecurity, performance, ESG, and technology to design, develop, and deliver valuable and timely solutions to your most pressing challenges.

What if you could help assess and manage financial crime from one consolidated place? Risk Proof, a PwC Product, empowers your organization to think faster and act quicker to stay on top of the ever-changing world of financial risk. It streamlines risk assessments into a single platform, making the entire process visual, interactive, trackable and actionable. Spend less time on manual tasks and more time knowing what risks and controls to focus on so you can help increase your protection. Risk Proof helps transform the manual spreadsheet-based assessment process into a fully digital approach, further reducing the possibilities for human error and time wasted on repetitive work. With all your assessment questions organized into a template you control, your process can be standardized for more dependable scoring throughout your various lines of business. Utilize a fully searchable audit history of actions taken on any assessment to understand who or what data drove a given response.

Currency Management Automation is the process of completely automating the entire foreign exchange (FX) workflow of a business. This workflow starts when new currency exposure arises, followed by risk analysis and monitoring, trade execution and post-trade performance analysis. We enable businesses to start leveraging technology to overcome complex FX challenges and achieve their goals. Our software allows you to easily manage your business’s entire foreign exchange process, from pricing your products all the way to collecting your payments. Calculate prices in foreign currencies, while selling products or services overseas. Dynamic Pricing automatically updates your prices based on currency market movements to help your business gain a competitive advantage and protect your margins. Customise how different types of FX exposure are managed according to your business’s characteristics and goals.

There’s a better way to manage fraud and disputes. Quavo’s Disputes as a service offering features automated software, human intelligence services, and AI technology that combine to fully automate your fraud and dispute process. Stop letting manual processes and regulatory deadlines hold you back. With Quavo, financial institutions and Fintech organizations can reduce losses, ensure compliance, and deliver real-time resolutions, all while significantly reducing operational overhead. Start automating for tomorrow, today. It’s time to modernize your fraud and dispute management process. Stop relying on manual workflows, spreadsheets, and PDFs and start leveraging automation, AI technology, and human intelligence solutions with Quavo’s Disputes as a Service offering. Quavo's experts comb through pages of regulatory bulletins and apply the latest updates to our software so your team can focus on strategic business goals unhindered.

Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners.

AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency.

Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.

Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time.

Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time.

Exiger's combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges. Collect information, risk-rank and diligence your third party relationships to make partnership decisions with speed and confidence. With ongoing changes to sanctions and new information constantly coming to light, screening solutions should make your life easier, not bury you in more data. Eliminate the ‘swivel chair’ effect and accelerate your onboarding and CDD/EDD teams with Exiger’s award-winning technology. Exiger combines purpose-built technology with practical expertise to illuminate risk around the world. Our teams bring a diverse set of backgrounds and experiences to create innovative solutions to tackle the most complex compliance challenges. Exiger is a global regulatory and financial crime, risk and compliance company.

Accessible and updated financial crime intelligence. Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market. Risk Assessment Pro allows you to leave your static spreadsheets and instead enable a dynamic approach to identify and handle financial crime risks. Save time and valuable resources, while increasing quality and level of compliance.

Work from Home (WFH) has become the new reality with the COVID Pandemic. Ability for staff to work from where ever they are, has become critical for organizations to continue operations, service clients and monitor risks. GRACE is here to help. La Meer’s cloud web based GRACE (governance, risk and compliance for the enterprise) platform comprises of industry specific solutions built by financial market experts for financial market regulations in banks, broker-dealers, wealth advisory, alternate investments and asset management firms. The comprehensive cloud based GRACE suite helps organizations and staff to offer seamless client service with comprehensive oversight, compliance, risk management and assurance for clients from where ever they are. The modular nature of the GRACE platform allows our clients to implement (and pay for) only the modules or functionality they need.

Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.

AutoRek can ease the task of meeting the regulatory obligation of client money / client asset protection. AutoRek allows you to manage your data seamlessly, putting the power in your hands when it comes to automated systems. AutoRek delivers robust automated reconciliation software that mitigates risk, enhances control and delivers efficiencies. Our industry-leading technology helps you to automate your data management and works with you to process your regulatory reports. AutoRek account reconciliation tools streamline the consolidation of data from disparate systems. With a comprehensive audit trail, our solution provides the transparency and governance required to meet reporting requirements.