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e-Comply : Your Compliance Barometer |
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ML - Track : Identify, Monitor, Report |
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PRISM: Mitigating Operational Risks |
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e-Concile : Reconciliation Made Easy |
e~Comply provides a common framework and an integrated approach to
manage all compliance and legal requirements faced by an organization.
Automated processes are available for Litigations & legal notices management, contract
management, compliance tracking (both, regulatory as well as internal), circulars
and many other modules.
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ML-Track is a web-based tool to manage regulatory AML requirements.
It consists of a comprehensive set of modules to address all aspects related to
Anti-Money Laundering guidelines issued by the regulators.
Modules include KYC screening, Sanctions list filtering, STR & CTR monitoring.
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PRISM enables organizations to establish an integrated operational
risk management framework.
The system integrates all ORM related data (processes, risks and controls), results
from individual assessments, key risk indicators, events such as losses and near-misses,
and issues and remediation plans in an integrated solution. |
e~Concile is a one-stop automated solution for all your reconciliation
needs, be it, bank reconciliation, ledger reconciliation, cash pickup or cheque
pickup tracking.
Data is read from your general ledger files. The data is then compared directly
to your bank statements (of different banks with different formats) and auto-matching
takes place. The Bank Reconciliation module has a powerful and 100% configurable
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