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Platforms for storing, processing, and analyzing the bank's data assets.

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Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.

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Category: Fraud Detection and Prevention

in: Compliance

Solutions for identifying and preventing various types of fraud across banking channels and products.

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Data Management analysis

Automation and Workflow Management

(6 Yes /6 Known /10 Possible features)

?	1. Bot/Agent Integration Support for robotic process automation (RPA) or agent-based processing. No information available
?	2. Job Concurrency Limit Maximum number of simultaneous jobs supported. No information available
?	3. User Approval Steps Insert mandatory human approval into automated workflows. No information available
?	4. Workflow Version Control Track and revert to previous workflow configurations. No information available
	5. Exception Handling Automated mechanisms to manage errors or workflow exceptions. Exception handling support described for automated and manual workflows.
	6. Event-driven Automation Trigger workflows based on external or system events. Event-driven automation referenced as part of the automation capabilities.
	7. Task Prioritization Ability to prioritize or sequence tasks according to business urgency. Task prioritization is provided for optimizing operational data flows.
	8. Process Monitoring Real-time visibility into running and completed automation workflows. Process monitoring features disclosed for data workflows and operational tasks.
	9. Scheduled Jobs/Tasks Automation of routine tasks such as data refresh, backups, or reporting. Scheduled jobs and task automation are core claims in the suite description.
	10. Workflow Designer Graphical tools for building and modifying data and infrastructure workflows. Workflow designer or graphical workflow tools are mentioned for process automation.

Interoperability and Open Standards

(4 Yes /4 Known /10 Possible features)

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User and Identity Management

(6 Yes /6 Known /10 Possible features)

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System Performance and Optimization

(6 Yes /6 Known /10 Possible features)

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Compliance and Regulatory Features

(8 Yes /8 Known /10 Possible features)

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Analytics and Reporting

(8 Yes /8 Known /10 Possible features)

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Data Quality Management

(9 Yes /9 Known /10 Possible features)

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Infrastructure Resilience

(4 Yes /4 Known /10 Possible features)

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Data Storage and Scalability

(4 Yes /4 Known /10 Possible features)

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Data Security

(8 Yes /8 Known /10 Possible features)

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Data Integration

(8 Yes /8 Known /10 Possible features)

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?	1. Management Review Dashboard Special review dashboards for compliance managers or auditors. No information available
?	2. Key Risk Indicator (KRI) Monitoring Monitors leading indicators for early warning of compliance risks. No information available
?	3. Continuous Control Testing Frequency The number of control tests the system can run automatically on a periodic basis. No information available
?	4. Automated Remediation Recommendations Provides suggestions for closing compliance gaps. No information available
?	5. Heatmap Generation Visualizes areas of compliance risk across entities or processes. No information available
?	6. Incident Management Logs and manages remediation of compliance incidents. No information available
?	7. Compliance Calendar Central calendar for deadlines related to regulatory filings or policy reviews. No information available
?	8. Corrective and Preventive Action (CAPA) Tracking Tracks completion and effectiveness of corrective actions. No information available
?	9. Automated Gap Analysis Automatically identifies gaps in existing compliance controls. No information available
?	10. Compliance Risk Assessment Tools Enables assessment of compliance risk at entity, product, or process levels. No information available

?	1. Online Community/Knowledge Base Access to user forums, known issues, and best practices resources. No information available
?	2. Issue and Ticket Tracking System Central system for raising, tracking, and managing support incidents. No information available
?	3. Customer Success Management Dedicated resources for onboarding, training, and continual improvement. No information available
?	4. Regular Product Updates Product enhancements and security patches delivered regularly. No information available
?	5. Service Level Agreement (SLA) Uptime Guaranteed minimum percentage of system availability. No information available
?	6. Comprehensive Documentation Well-maintained reference docs, including API and configuration guides. No information available
?	7. 24/7 Technical Support Access to round-the-clock technical support team. No information available

Precisely Data Integrity Suite for Financial Services

from Precisely

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