Head of Communications
The E.B.I.F. is Europe's largest independent technology trade fair for the banking and insurance sectors. Finance experts were offered an effusion of new ideas and applications from Innovations for their professional environment, including Innovations' advanced software solutions for customer relationship management, compliance and credit risk.
How do financial institutions handle employee conflicts of interest? What are the options available for monitoring and documenting insider information? You will learn a great deal more about all of this at a presentation of our software solution, MAID (Market Abuse Insider Dealing Detection).
Our new compliance suite includes detection of money-laundering scenarios, identification of politically exposed persons (PEPs) and persons of risk with terrorist or criminal connections, and monitoring of payment transactions. This compliance suite features modular construction and includes the following components:
With its powerful graphic modelling approach, the Visual Rules Business Rules Management System offers risk managers the ideal platform for constructing, improving and administering rating models for both IRB approaches.
Customer advisers, compliance officers and loan specialists have to rely on their knowledge of their customers and partners. The goal is to create transparency in customer relationships and recognize sales potential while evaluating risks. Banks often have this data available in good quality. The challenge is to use it intelligently and consistently link it to avoid redundancies and create an instrument that allows management to implement its strategic plans.
Work Frame Relations is the finance platform from Innovations that provides the foundation for your customer management system - from account opening to sales management.
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