Compliance, Reporting, & Risk Mitigation

Financial Compliance and Reporting Software

Ensure your organization’s compliance with various regulatory and internal requirements by leveraging our industry-specific, platform-based solutions. Automate your end-to-end compliance and reporting processes to increase visibility, guarantee data security, bridge operational silos, and stay future-ready.

FATCA Compliance

End-to-end compliance, from initiation to classification, remediation, decision making, and archival
Document classification and maintenance, along with reporting of KYC details required for FATCA activities
Relationship managers to handle multiple complex customer relationships by automating due diligence processes
Better visibility, control, and data security
A layer on top of existing core banking systems, enabling smooth execution of FATCA KYC activities

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Common Reporting Standard

A step-by-step, comprehensive compliance strategy
A configurable framework to ensure compliance, stay future-ready, and engage customers
The combined power of our BPM, case management, ECM, and CCM software

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Wealth Management Reporting

End-to-end reporting process automation
Every aspect of client reporting covered, including data aggregation, validation, creation of personalized reports, multi-channel distribution, and archival
A controlled process with KPI-based allocations and activity dashboards to monitor process performance, rule-defined approvals, and customer communications
An interconnected account opening workflow, driving better departmental coordination, communication, and information handling

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Solutions for Financial Institutions

Online Account Opening

Deliver a frictionless, personalized, and omnichannel...

Lending

Ensure scalability to cater to all loan types and...

Trade Finance

Improve compliance and efficiency by automating and...

Payments

Streamline your payment processes with new technologies to...

Compliance and Reporting

Comply with regulatory requirements to mitigate risk and...

Success Stories

Qander Finance - - Compliance and Reporting

Qander Consumer Finance leverages Newgen’s automation platform to transform and automate their banking processes, delivering credit offers to customers in under a minute.

Wilson Bank - - Compliance and Reporting

Learn how Wilson Bank & Trust is leveraging Newgen’s Digital Transformation Platform for online account opening, business banking, and small business lending.

Bridgehampton National Bank - - Compliance and Reporting

Nancy Foster, SVP and Credit Administrator, talks about using Newgen’s solutions to digitally transform BNB Bank’s banking processes for improved customer experience.

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