Industry Leading RegTech Solutions
Digibanc incorporates a range of critical RegTech components that financial institutions require for strict adherence to regulatory frameworks and compliance. Our RegTech solutions are designed with a robust approach to digital compliance and are created to enhance agility while guaranteeing improved security, safety and risk management. Our RegTech solutions include: digital onboarding, automated regulatory reporting, and bank statements.
Digital Onboarding Solutions
Seamless digital onboarding offers a better way for companies to protect themselves and customers, while enhancing customer acquisition and retention.
Digibanc provides best-in-class eKYC protocols to frictionlessly reduce fraud while protecting upward revenue and engaging customers with intuitive user experiences.
Regulatory Reporting Solutions
Digibanc’s regulatory reporting component is a UI-based, fully configurable platform with pre-designed Central Bank regulatory reports and seamless integration with multiple data sources. Autonomously deliver reports in standardized Central Bank formats, and comprehensively meet stringent Central Bank and Regulatory Audit requirements.
Bank Statement Solutions
In today’s competitive financial and banking environment, make your customer’s day-to-day life easier by providing them more convenience. Our cost-effective bank statement solution is designed to provide banks, financial institutions, and fintechs a rapid, frictionless and user-friendly method of deploying statements to account holders and customers.
Digital Onboarding
Powerful, efficient eKYC promises a better way to protect financial services, government entities, and modernized institutions. Digibanc provides best-in-breed Identity Verification protocols to frictionlessly reduce fraud while protecting upward revenue and engaging customers with intuitive user experiences.
Product offerings include data capture, auto-fill, document authentication, facial recognition components, and more. Intelligent engineering covers regulatory frameworks such as eKYC, KYC, AML, and PII.
Enable customers to upload their documents for analysis in real-time using our forensic document scanning and data capture capabilities.
Multi-Biometric Validations
Validate your customers through multiple biometric options such as facial recognition, retina scanning, fingerprints, voice and much more.
Ensure your customer’s proof-of-life with in-app communications that exponentially reduce operational logistics costs.
Frictionless Authentication
Let go of physical signatures and the time that goes into processing them. Authenticate using a variety of protocols and let your customers enjoy secured banking services.
Our proprietary framework seamlessly onboards customers within minutes with an intuitive, helpful user experience.
Intelligent Analytics & Reports
Gain critical insight into your customer’s demographics, spending, and interests in real-time using our analytics and reporting tool engines.
Regulatory Reporting
Digibanc RegReporting is a UI-based, fully configurable Regulatory Reporting Solution with pre-designed Central Bank regulatory reports and seamless integration with multiple data sources. Digibanc RegReporting autonomously delivers reports in standardized Central Bank formats, and comprehensively meets stringent Central Bank and Regulatory Audit requirements.
Our solution sits on top of any legacy system or infrastructure to give your organization a cost-effective without business interruption.
Regulatory Compliant Templates
Leverage readymade report templates that are compliant to the industry’s regulation as per your needs and requirements.
Retrieve countless hours of manual processing and operational costs with, accurate, compliant, automated report generation.
Intuitive User Experiences
Intuitively designed to be simple and engaging, the platform ensures that reporting customizations, generation, management, and operations are effortless.
Plug-and-Play Models & Processes
Our robust engine utilizes readily-available processes and data models in real-time across industry reporting requirements.
Data-Driven Operability
Avoid computationally expensive steady-state simulations by replacing them with our dynamic data models, developed through rigorous statistical analysis of industry regulatory requirements.
Statements
In today’s competitive financial and banking environment, make your customer’s day-to-day life easier by providing them more convenience. Our cost-effective statements solution is architected to provide banks, financial institutions, and fintechs a rapid, frictionless, user-friendly method of deploying statements to account holders and customers.
Generate statements for customers in a format that’s most convenient for them – our export file types cover PDF, Excel, and more.
Manage the entire system’s operations on a one-stop portal. Create validations, conditions, and edit templates. Your customization options are endless.
Built using best-in-breed technologies, the solution is capable of integrating with legacy core systems and infrastructures without effecting daily operations.
Multi-Spectrum Operations
Create custom queries, filter account holders based on various criteria, generate mass emails, or mail hard-copy statements via post.
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