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Although the banking industry is on firmer  ground, the regulatory environment remains complex  and banks are facing  higher regulatory scrutiny even as they are fighting against increased technology-related risks and integrating ethics and governance into their operations. 

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KnomAI helps banks  comply with new and evolving regulations in a highly efficient  manner and respond to regulatory oversight with transparent end-to-end Workflows enabling the integration of  risk and control within their operations.

Build Your Solutions

Here are some areas where KnomAI can easily build workflows and tailor them to your specific needs.

AML/KYC Exceptions Management

Manage exceptions flagged by your fraud detection tools by automating your case-based solutions for enterprise-wide, auditable consistency.

Regulatory Scoping and Complaince

Determine applicability of regulations and associated reporting requirements and governance structure.

Regulatory Oversight

Create consistent regulatory reports for regulators storing comprehensive information and documentation from multiple-source data.

Cybersecurity Monitoring

Ensure monitoring of cybersecurity events to comply with notification requirements and create auditable reports for management.

CHECK OUT OUR WORKFLOW

NYSDFS Cybersecurity Requirements For Financial Services Companies 

Interested?

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QUALITY ASSURANCE

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AUDITABILITY

SECURITY

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DATA ANALYTICS