BankClarity for Trust Companies

Overview

BankClarity for Trust Companies (BCT) is a technology-based system infrastructure which delivers the key business, regulatory and risk management requirements for trust companies and other regulated bodies.

Critical to this functionality, is BCT’s (Straight Through Processing ) STP role as a true middleware solution with its ability to integrate multiple feeds from diverse sources.

BCT’s key areas of functionality include :

		Risk Management Suite incorporating Risk Assessment, Reviews, Sanctions Screening and Transaction Profiling and Monitoring

		Bespoke Compliance systems as a robust replacement for all spreadsheet activity from Registers and Reviews to Checklists

		Workflow based Payments system incorporating SWIFT connectivity

		An automated book-keeping system

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