Overview
The TCS BaNCS FATCA and AEOI compliance platform helps financial institutions manage uncertainty and align performance with stringent regulatory requirements.
This platform is an end-to-end offering which impacts all operational processes and systems. With a robust architectural design, it is lightweight and modular in structure, yet scalable to tackle large data volumes.
Key Features
- Group profiling
- Indicia checks
- Verification rules
- Case manager
- Performance enhancer
- Report manager
- Periodic analyzer
Key Benefits
- Easier decision making with a better reporting engine
- Higher productivity and effectiveness
- Easy integration with external sources and third-party systems
