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Regulatory Compliance and Process Automation Platform for Global Financial Institution

cshark.com

Financial services

Banking

Regulatory Compliance

Challenges in Client Lifecycle Management

Fragmented, non-systematic processes for KYC, AML, and regulatory compliance leading to operational inefficiencies, delayed customer onboarding, and increased compliance risks in a complex regulatory environment.

About the Client

One of the world's largest banking institutions requiring modernized client lifecycle management and regulatory compliance solutions

Strategic Modernization Goals

Implement unified Client Lifecycle Management (CLM) processes
Achieve regulatory compliance automation
Reduce customer onboarding time by 40%
Centralize risk rating and compliance monitoring
Enable straight-through processing (STP) for regulatory workflows

Core System Capabilities

Automated KYC/AML document collection and verification
Risk rating engine with dynamic assessment workflows
Regulatory compliance monitoring dashboards
Centralized client data repository with MDM integration
Audit trail and reporting for compliance validation

Technology Stack

Fenergo CLM Platform

Cloud Infrastructure

Enterprise Data Management Systems

System Integrations

Master Data Management (MDM) systems
Document management solutions
Reference data management platforms
Existing on-premise banking infrastructure

Operational Requirements

Enterprise-grade security with data encryption
High-availability architecture (99.99% uptime)
Regulatory compliance with GDPR, PSD2, and AMLD5
Scalable infrastructure for global operations
Role-based access control (RBAC) framework

Business Transformation Outcomes

Streamlined client onboarding processes reducing time-to-revenue, enhanced regulatory compliance posture with automated monitoring, 30% reduction in operational costs through STP implementation, and improved risk management capabilities through centralized compliance workflows.