Modules that guarantee response to requests of regulatory agencies (BACEN/Internal Revenue Service) according to rules effective in the country, and respecting singularities of each financial institution.
PROCESSES
Generation of information for compliance with the New Credit Risk Center.
Generation of all accounting information requested by BACEN.
Generation of information for compliance with IFRS.
Generation of information for compliance with Circ. 3490
Generation of information with average rates used.
Generation of information for compliance with ECD.
Rating calculation.
Generation of information for compliance with the Census.
Generation of information for compliance with Circ. 3490
Generation of information for compliance with IFT.
Generation of information for compliance with DIRF.
BENEFITS
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.
