Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Developed by CENTRL, BNM360 is an innovative AI-driven platform aimed at automating and improving the risk monitoring and management of agent banks for network managers. It includes an extensive array of features such as automation of Due Diligence Questionnaires (DDQs) utilizing industry-standard templates, a centralized database for managing agents and accounts, customizable workflows for account operations, and sophisticated solutions for invoice management and reconciliation. By harnessing the power of AI, BNM360 significantly boosts efficiency, achieving more than a 70% enhancement through digitized DDQs and automated workflows, while also ensuring a remarkable accuracy rate of over 95% in the automatic completion of questionnaires. Furthermore, the platform guarantees complete transparency with thorough audit trails and collaboration tools, which empower network managers to optimize their operations, uphold compliance, and make well-informed strategic choices. Ultimately, BNM360 represents a transformative solution that streamlines the processes involved in risk management within the banking network ecosystem.

Description

Enhancing your agility and skill in spotting opportunities while being proactive about changes can significantly boost your competitive edge and foster growth. Risk Command offers a comprehensive suite of PwC Products designed to pinpoint and track potential threats, enabling you to respond and rectify issues swiftly and confidently. By identifying high-risk third parties and movements early, you can mitigate their impact on your organization. This tool also helps you meet regulatory requirements, shielding your business from possible financial setbacks or reputational harm. With the integration of Integrity Due Diligence, you gain the ability to request in-depth due diligence reports and engage in targeted risk-based monitoring. Additionally, unifying your data and operations into a cohesive view empowers you to seize opportunities at the intersection of compliance and fraud initiatives, ensuring that your operational data aligns seamlessly with your corporate strategies. This holistic approach can transform how you manage risks and capitalize on potential growth avenues.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Adobe Marketo Engage
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
NetSuite
Oracle Siebel CRM
SAP Cloud Platform
SAP SuccessFactors
Salesforce
ServiceNow
Sugar Connect
Twilio
Workday Extend
Zendesk
Zuora

Integrations

Adobe Marketo Engage
Blend
Box
DD360
HubSpot CRM
HubSpot Customer Platform
Jira
Microsoft 365
Microsoft Dynamics 365
NetSuite
Oracle Siebel CRM
SAP Cloud Platform
SAP SuccessFactors
Salesforce
ServiceNow
Sugar Connect
Twilio
Workday Extend
Zendesk
Zuora

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CENTRL

Founded

2015

Country

United States

Website

globalnetwork.oncentrl.com

Vendor Details

Company Name

PwC

Founded

1998

Country

United Kingdom

Website

www.pwc.com/us/en/products/risk-command-suite.html

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Alternatives

Orbit Diligence Reviews

Orbit Diligence

Thomas Murray Network Management LTD.

Alternatives

KYC Portal Reviews

KYC Portal

Aqubix Ltd / Finopz
KYC Portal Reviews

KYC Portal

Aqubix Ltd / Finopz