GOVERNANCE, RISK & COMPLIANCE
Stay ahead of regulatory demands and manage risks effectively with Credwave’s comprehensive Governance, Risk, and Compliance (GRC) solutions. We develop tailored policies, including Data Privacy Policies, Governance Frameworks, and ICT Policies, to help institutions maintain operational integrity and compliance. Our Anti-Money Laundering (AML) tools safeguard businesses from financial crime, while the Credit Scoring Engine ensures responsible lending by providing real-time credit assessments.
Automated Loan Management:
Our Loan Management System- LMS automates the entire loan lifecycle, from account setup and transaction processing to repayment tracking and account reconciliation. By eliminating manual processes, we help you save time, reduce errors, and ensure accuracy in loan management.
Governance Frameworks
Governance Frameworks provide a structured approach to managing an organization’s operations, ensuring accountability, transparency, and alignment with strategic goals. At Credwave, we design customized frameworks that guide decision-making, streamline processes, and establish clear roles and responsibilities across all levels of the institution. Our solutions help organizations mitigate risks, maintain regulatory compliance, and drive sustainable growth by embedding governance best practices into daily operations.
Advanced Credit Scoring:
Our Credit Scoring Engine integrates multiple data sources to provide real-time, accurate credit assessments. Automated data extraction and processing enable quick and reliable credit limit determinations, ensuring responsible lending.
CBK Data Submission Tool
Our Data Engine simplifies regulatory compliance and data reporting. Automating data submissions, workflow management, and compliance support, we ensure that your data is accurate, timely, and meets regulatory standards.
PrivoX System: Automated Compliance Solution:
PrivoX System is a robust, automated compliance solution developed exclusively based on the provisions of the Data Protection Act, 2019. It is designed to assist organizations in documenting and implementing their data protection and privacy systems comprehensively.
Anti-Money Laundering System
Credwave’s Anti-Money Laundering (AML) system is designed to help institutions detect, prevent, and mitigate financial crime effectively. Our solution automates the monitoring of transactions, flags suspicious activities in real time, and ensures compliance with national and international AML regulations. With built-in risk assessment tools and customizable workflows, institutions can streamline their compliance efforts, reduce operational risks, and maintain transparency in their financial operations.
Get Started
We are here to assist you in navigating the complexities of Governance, Risk, and Compliance. At Credwave, we understand that effective GRC strategies are essential for safeguarding your organization and achieving sustainable growth. Whether you have questions about our services, need a customized solution, or wish to discuss your specific compliance challenges, our team of experts is ready to help.