Simplifying Banking & other Financial Institution Processes
Our Solutions are trusted by many of the biggest Banks at both a Local and International Level, and help Financial Institutions around the world.
Organizations we assist in the Banking sector
Why Choose Primecheck
No one can take lightly the regulatory overload which govern Financial Services. At Primecheck, we have a deep understanding of the complex issues faced by Financial Services, particularly those related to Compliance and Risk Management.
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Within the prevalent framework of a business approach which necessitates ongoing risk evaluation, we have developed holistic tools which seamlessly address Risk and Compliance while enhancing the ethical background and framework of compliance under which organisations operate.
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Ongoing Screening of clients against recent data
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Establish AML standards based on global best practices and the latest guidance and regulation.
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Screen your clients continuously against the most recent, global data sources and update their profiles accordingly.
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Be instantly notified of alerts on risk rating changes of clients, and enjoy the ability to manage cases accordingly.
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Clearly communicate your risk to stakeholders and regulators while eliminating the need for cumbersome manual reporting.
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Use our APIs to complete the most efficient integration.
Perform Real-Time and Post Transaction Monitoring that minimises False Positives
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Minimise False Positives by tuning the rules and dynamic customer segmentation.
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Real Time suspicious Transaction Detection Capabilities
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Seamless management of Cases/Alerts, and Full Analysis of why the alert has been triggered.
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Analysis of Transactions using Machine-Learning Models to decrease false positives.
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Dynamic Risk Scoring for customers, accounts, and transaction activity.
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Centralised Compliance and Case Repository for all compliance matters.
Increase Accuracy & Minimise Time
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Upgrade your Compliance and AML Operations via new technology and enjoy seamless automation.
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Enjoy a pleasant onboarding experience, because first impressions are vital.
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With the effects of the global financial crisis still evident and the unsettled debt crisis creating uncertainties for local and global economies, it is crucial to understand and manage risks and create sustainable value for shareholders.
From Onboarding, AML and KYC to Risk and Compliance Management, our Solutions are your comprehensive partners to view your firm holistically.
Face your challenges with:​
Onboarding, KYC & AML
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Risk Assessmnent
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AML Transaction Monitoring
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Transaction Screening
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Client Lifecycle Management
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PEPs, Sanctions, Adverse Media
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Digital Identity Verification & Screening
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Enterprise Governance, Risk & Compliance
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Risk Registry & Assessment
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Internal Audit Management
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Compliance Management
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Incident & Loss Management
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Regulatory Reporting
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