January 17, 2025
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BenchMatrix

BenchMatrix Implements RiskNucleus Compliance Risk Management Solution at ASA Microfinance Bank

BenchMatrix Implements RiskNucleus Compliance Risk Management Solution at ASA Microfinance Bank

FN Pakistan Staff04 mins

August 20, 2024 – BenchMatrix, a leading management consulting firm known for its expertise in risk management, compliance, and governance, has successfully implemented its proprietary RiskNucleus Compliance Risk Management Solution at ASA Microfinance Bank (Pakistan) Limited. This strategic deployment is set to digitally transform the bank’s operations, enhancing efficiency, regulatory compliance, and adherence to best…

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Pak Oman Investment Company Adopts BenchMatrix RiskNucleus LOS

Pak Oman Investment Company Adopts BenchMatrix RiskNucleus LOS for Enhanced Credit Approval and Risk Management

FN Pakistan Staff04 mins

Pak Oman Investment Company has chosen BenchMatrix‘s RiskNucleus Loan Origination System (LOS) to enhance its credit approval and risk management processes. This strategic decision aims to leverage cutting-edge technology to streamline loan origination and boost operational efficiency. The RiskNucleus LOS is a comprehensive solution designed to manage various aspects of the loan approval process. Key…

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Raqami Islamic Digital Bank Partners with BenchMatrix

Raqami Islamic Digital Bank Partners with BenchMatrix to Implement RiskNucleus Anti-Money Laundering Solution

FN Pakistan Staff05 mins

Karachi, Pakistan – Raqami Islamic Digital Bank, an emerging leader in Islamic digital banking in Pakistan, has chosen BenchMatrix’s proprietary RiskNucleus®️ solution for its Anti-Money Laundering (AML) transaction monitoring. This decision marks a significant step forward in leveraging advanced technology and automation for enhanced financial crime detection. RiskNucleus®️, developed by BenchMatrix, is a comprehensive platform…

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