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Average Ratings 0 Ratings
Description
Our team specializes in the establishment and implementation of Business Process Management (BPM) disciplines, which are crucial for driving effective digital transformation and enhancing overall business performance. In today's competitive landscape, digitalization stands out as a vital strategy for organizations aiming to boost their market presence, yet its implementation can often pose significant challenges. We assist businesses in prioritizing critical aspects, improving within the appropriate frameworks, and maintaining their advancements to achieve tangible advantages. With a strong foundation in innovative thought leadership, including the publication of 11 books and the dissemination of over 200 articles, whitepapers, and presentations globally, we empower you to cultivate a sustainable BPM capability. By integrating our extensive array of educational courses into a dynamic knowledge transfer program, you can harness the full potential of BPM. Moreover, we provide a diverse selection of templates, case studies, and methodological resources to expedite your journey in process management implementation, ensuring you are well-equipped for success in a rapidly evolving business environment. Ultimately, our goal is to partner with you in creating lasting improvements that drive your organization forward.
Description
Robust customer profiles can transform KYC compliance into a strategic advantage for organizations. By utilizing omni-channel data ingestion and monitoring, firms can enhance their AML processes significantly. A closed-loop system architecture works to perpetually refine performance, ensuring that operations remain efficient. Automated alerts and notifications are essential for keeping stakeholders informed of any critical updates. In contrast, the traditional methods of managing KYC and AML compliance are often slow, labor-intensive, and susceptible to mistakes. By leveraging Exela’s diligence and compliance systems, which are part of our Banking & Financial Services Suite, businesses can minimize processing times, reduce errors, and lower operating expenses through the effective use of automated data processing. This approach leads to expedited digital customer onboarding, more efficient document management, advanced identity verification, improved customer profiles, and insightful analytics. Moreover, integrating various communication channels to gather better customer data from every interaction facilitates the creation of richer customer profiles, ultimately driving further success. Enhanced customer insights not only support compliance efforts but also pave the way for more personalized service offerings.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
BPM-D
Founded
2013
Country
United Kingdom
Website
bpm-d.com
Vendor Details
Company Name
Exela Technologies
Country
United States
Website
www.exelatech.com/solutions/banking/diligence-compliance
Product Features
Compliance
Archiving & Retention
Yes
Artificial Intelligence (AI)
No
Audit Management
Yes
Compliance Tracking
No
Controls Testing
Yes
Environmental Compliance
Yes
FDA Compliance
Yes
HIPAA Compliance
Yes
ISO Compliance
Yes
Incident Management
No
OSHA Compliance
Yes
Risk Management
Yes
Sarbanes-Oxley Compliance
Yes
Surveys & Feedback
No
Version Control
Yes
Workflow / Process Automation
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No