Unify Compliance Efforts with a 360-Degree View of All Activities
Overview
Ensure regulatory compliance and maintain audit trail integrity with our comprehensive dashboard. Access every request, transaction, and communication across all loan products, applications, and customer interactions in real-time.
Activity Hub
Unify loan underwriting requests, product applications, withdrawals, transfers, deposits, complaints, and other activities into a single platform
View each activity’s status, timestamps, and associated documents for effortless tracking
Compliance-Focused Features
Risk Management
Identify potential compliance risks with our advanced analytics engine
Receive alerts on high-risk transactions or suspicious activity
Drill down into specific events to investigate further
Audit Trail
Maintain a complete and auditable record of all system changes, data access, and user activities
Ensure seamless audit trail creation for regulatory reporting and compliance purposes
Track user access, login history, and system modifications in real-time
Extract relevant compliance data to populate risk reports or produce audit trail evidence
Utilize the insights to ensure adherence to policies, procedures and regulatory requirements
Benefits
Enhanced Compliance
Streamline compliance efforts by centralizing all relevant information in one location
Automate routine reporting tasks through our automated analytics capabilities
Boost operational efficiency with enhanced user interface
Auditing Confidence
Obtain full visibility into audit trail history for added confidence and assurance
Simplify auditing procedures through instant access to audit log records
Maintain strong trust in your organization by preserving complete and detailed compliance records.
Meet our Platform
Seamlessly integrated, it allows all users to effortlessly navigate their financial services through the mobile app and front-end web portal, leveraging real-time data from case management and back-end interconnections with third-party systems, resulting in a streamlined, secure, and efficient experience that drives exceptional satisfaction and loyalty.
FAQ
Still not convinced? We have the answers to your questions.
What types of financial institutions do you work with?
We partner with CDFI's, credit unions, fintech companies, and other financial institutions to provide cutting-edge software solutions. Our expertise spans various industries, including banking, payments, lending, and case-management.
How secure is your data storage and protection process?
We take data security very seriously. We utilise industry-standard encryption both at rest and in-transit to protect our clients' sensitive information. Our platform has GDPR dedicated features and our software operates in datacenters regularly audited and compliant with relevant regulations, including PCI-DSS, and SOC 2.
Can you help us integrate your software with existing systems?
Yes, we offer integration services for various fintech platforms, on-premises services, payment gateways, account aggregation services, and other third-party applications. Our team can assess your current infrastructure and develop customised integrations to ensure seamless data exchange.
How long does the development process typically take, and what are the milestones?
The time required for software development varies depending on the scope of the project, complexity of requirements, and your specific needs. We follow an Agile methodology with regular check-ins to ensure transparency and alignment, this combined shortens the lead-times on delivery of your projects.
Do you offer ongoing support and maintenance for your software solutions?
Absolutely, we provide comprehensive support services, including: Technical assistance via our ticketing system, regular software updates and patches to ensure security and feature enhancements, on-going performance monitoring and optimization to ensure peak efficiency, training and documentation to help clients get the most out of our solutions.
