MANAGEMENT AND CONTROL

Set of tools that support business management areas through configurable rules, helping managers to follow performed operations.

Management of accounting, tax and legal controls.
Centralized control of client and institution limits.
Management and control of cost evaluation and follow-up, budget, and result evaluation.
Management of bond acceptance according to conditions of concentration, volume, market, or even problems of drawee restrictions.
Integrated management of all process for collection of defaulters.

Safety in financial operations.
Total accuracy in financial calculations.
Meet legal, market and clients demands
Mitigation of operational risks.
Submission of accurate information to legal and market bodies.
Decrease in time for credit extension.
Decrease in credit risk.
Access to main Credit Protection Databases.
Analysis of 100% of proposals according to policies of the institution.
Control of delinquent and granted credit portfolios.
Compliance with Tax and Accounting demands of Brazilian Central Bank (balances, risk, forecasts, etc.).
Integration among Front, Middle and Back Office areas.