Solution introduction
Analyse compliance irregularities more easily
For compliance analyses, the required client data often has to be collected in multiple steps, followed by manual processing and analysing
Most of the required data that compliance staff need is available in the core banking system Avaloq, but there is no standardised way to retrieve this data in a consolidated and efficient manner, nor are there any uniform processes.
Compliance Client View (CCV) is the solution for the digitalisation and standardisation of client analyses. The relevant data is prepared, visualised and can be refined with filter functions if required. With structured data analysis and optimised visualisations, identifying, verifying and documenting compliance violations becomes easy and efficient.
