TCS BaNCS for FATCA Compliance

Create a vendor selection project & run comparison reports
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.

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