Regulatory reporting system that enables companies adopt efficient compliance process.
Imagine that there is a completely new business universe where regulatory compliance and anti-financial crime management solutions met the current needs with an ease and professional wisdom? This is the universe of FINSCOPE NOBLE. In a marvelous way & sip of proficiency we help financial institutions with their fin obligations, ensuring that they are protecting the user and consumer rights.
Bunch of nine key features:
Out of the box universe of decisions which met the increasing number of regulations and need for transparency.
MULTI-TIER ACCESS CONTROL
Opportunity for flexible roles and permissions to ensure the users only have access to the data they need.
The data is encrypted and protected by latest information security standards in the cloud.
CONNECTS WITH ANY SYSTEM
Easy for integration platform with any number of systems via APIs, CSV/XLS, XML, or other ways to pull data.
Reports delivery to the regulators easily, hassle free and in an automated way.
AUDITABILITY & TRACEBILITY
Complete auditability and traceability of every action and decision, ready for the regulator.
Not just data, but targeted knowledge. Аll regulatory reports in one place.
CUSTOMIZABLE ON DEMAND
Custom development approach including functionalities and workflows to fit any organization.
For the needs of any organization & increasing the levels of operational efficiency.
Where is hidden our grace secret? We have created an easy to use workflow to find unusual financial behavior and file reports on it. In that way we help customers automate regulatory compliance to reduce both risk and the cost to comply.
WHO WE SERVE?
Finscope Noble is focused on providing Financial services, Blockchain & other regulated businesses making their compliance with their regulatory requirements and reporting easier, streamlined & with better data utilization.