Business Intelligence, Risk Management and Compliance

Overview

Insight
Our Insight solutions take data from the core banking system and deliver it back intelligently to those that need it.

Insight Performance Management
Insight is a browser-based business intelligence and financial performance management reporting solution, providing integrated financial performance, risk, budgeting and management dashboards. It can be used to build, run and electronically distribute reports throughout the bank, which can be viewed in the Insight browser, made available as spreadsheet data and analysed in multidimensional pivot tables. Built on the latest Microsoft technology,
Insight has been fully integrated with T24 to work without the need for extensive consultation, data mapping or development.

Insight Risk Intelligence
Insight Risk Intelligence enables banks to meet many of their regulatory compliance needs, using an extensive regulatory capital engine and comprehensive liquidity and interest rate risk analysis tool. Integrated with T24, financial institutions can fine-tune capital requirements to maximise economic and financial returns. Insight Risk also includes a flexible reporting engine to address local regulatory requirements and for communicating to multiple risk management stakeholders.

AML
The AML suite of products delivers sophisticated screening and profiling functionality to mitigate anti-money laundering risk:

AML Watch provides a cost effective watch list screening solution that is fully integrated with T24, designed for banks with smaller customer holdings and which process lower transaction volumes.

AML Screen gives far greater control of AML operations. In addition to providing an integrated watch list screening solution, it enables banks to manipulate and manage watch lists, and define screening rules. These enhanced tools help maximise the chances of identifying true positives whilst minimising instances of false positives, to achieve a more efficient and effective AML operation.

AML Profile delivers additional value, through understanding clients’ activity, enabling the analysis of trends and behaviours both at sector level and with individual clients. AML Profile is fully configurable and can be adjusted to meet banks own risk profile requirement.