Compliance & Risk
SOFGEN SaveTax is a global solution for fiscal calculation and reporting that addresses the issue of multi-jurisdictional tax reporting.
A complex pain-point for financial institutions, multi-jurisdictional tax reporting sports a hierarchy of ever-changing rules that many tools are ill-equipped to handle. The unique architecture of SaveTax allows it to robustly manage these activities for our clients, including blue-chip banks such as Union Banque Privée, Société Générale Private Bank, and ABN AMRO.
Through SaveTax’s rules-based calculation engine, financial institutions are able to provide their customers with the information required to report their activities appropriately. SaveTax interfaces with the bank’s core systems and its rules engine is continually updated with current tax information supplied by leading accounting and legal firms.
SaveTax is a strong potential solution for banks with multinational operations, forced to accommodate a variety of tax reporting schemes. If this sounds like your organization, contact us for more information.
CreditQuest is an end-to-end Credit Management System, developed by Harland Financial Services, that provides a complete risk management solution specifically designed to manage the complex requirements of commercial, small business, retail, and microfinance lending.
CreditQuest improves efficiency throughout the entire credit lifecycle, centralizes data from many sources, automates routine tasks and contributes to overall credit risk management. It brings origination, financial analysis, underwriting, documentation and executive reporting together in a collaborative, streamlined workflow.
CreditQuest is a valuable potential solution for institutions that need to bring their lending operations into alignment and manage them, and their risk, more effectively. Please feel free to reach out to us for more information about CreditQuest’s capabilities and how it might address your particular needs.
NetGuardians’ revolutionary NG|Screener is a behavioral analysis software solution that watches over every point of entry and human input in your core banking platform and associated IT systems, whether directly or indirectly related. Its intelligent behavioral analysis continuously monitors business lines and IT operations in real-time with detailed alerts, reports and analysis of audit trails.
NG|Screener provides end-to-end fraud coverage that protects banks from malicious activity like customer data theft, asset theft, or illegal modification of banking records. It is packaged for T24 and Olympic, and is a valuable solution for clients seeking to monitor and mitigate the significant risks involved in banking operations.