Compliance
eBanqr’s comes with features that provide your institution with the necessary tools to proactively manage regulatory requirements, mitigate risks, and maintain a strong compliance posture. From data privacy to reporting standards, our system helps you stay aligned with local and international regulations.
Proactive Compliance Management with eBanqr
Benefits:
- Reduced risk of regulatory fines and penalties.
- Streamlined compliance processes and reduced manual effort.
- Enhanced transparency and auditability.
- Improved institutional reputation and trust.
Compliance Features
- Configurable Compliance Rules: Set up validation rules and alerts based on specific regulatory requirements (e.g., transaction limits, reporting thresholds).
- Automated Reporting: Generate regulatory reports (e.g., prudential reports, financial statements, credit bureau reports, and more) directly from the system.
- Internal Audit Trails: Comprehensive logging of all system actions and user activities for internal and external audits.
- Audit & Examination Support: Easily provide auditors with necessary data and reports.
- Data Privacy Support: Tools to help securely manage customer data in compliance with privacy regulations.
