Webinars

Enhance Risk-Mitigation & Compliance-Management through Digital Transformation:

Customer Unification, Identification, AML Screening, KYC Risk Scoring

Cooperative banks in India have a crucial role in the financial ecosystem, especially in rural areas. However, to stay relevant and competitive in today's rapidly digitizing market, they must embrace technological advancements and undergo a digital transformation.

The Banking environment is characterized by a mix of increased competition and regulatory changes. There are challenges of operational efficiency and digital transformation.

How can Data-Driven Technology be used to support Cooperative Banks?

Cooperative Banks face multiple challenges of data in silos, late adoption of Core Banking software, limited technology resources in an era of digital banking.

Cooperative Banks have a loyal customer base and their ability to give personalised, and sector specific services is a major asset. In addition, there is a need for Co-op. Banks to further strengthen their technology in an environment where many are adopting digitalization to cater to customers in rural areas.

In the new age era, cooperative banks are looking for newer technologies that can are either available modularly, on cloud or on premise, as APIs or batch processing for various requirements – to manage growth and compliance

In the proposed webinar, Ixsight will cover many of these areas along with specific solutions that can be adopted early and in an easy manner.

The webinar covers the following areas:

• Building UCIC real-time and incremental
• AML Screening
• Connection with Third party APIs
• Strengthening AML & Compliance
• KYC Risk scoring and Early Warning Systems
• Adoption in modular way across various bank sizes

Join us, as we examine the new age growth challenges and how the Cooperative Banking Sector can benefit and adopt in a gradual way technologies that will support revenue growth while managing compliance

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