valoores in'Analytica

VALOORES Group 30+ years of expertise with Tier 1 clients in Retail, Banking, Government, Multimedia, Education ...
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VALOORES Framework There is no Gain Without Pain Based on a Solid Foundation
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in’Debt Collection & Recovery VALOORES’ in’Debt Collection and Recovery enables collection departments to manage and control all stages of the collection process. Its primary goal is to help banks improve the recovered amounts while optimizing collection costs.
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in'AML VALOORES’ AML solution provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.
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in'Regulatory The VALOORES Financial regulations reporting solution equips multi-jurisdiction institutions with the only turn-key solution needed to comply with regulatory reporting standards.
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IFRS9 VALOORES IFRS9 is built on a logical, single classification and measurement approach for financial assets
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in'Profit drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter.
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in'GRC helps you reach your goals, to allow your organization to be fully prepared for unpredictable events
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VALOORES Financial Services streamline and automate finance, compliance to regulations, forecast, controls and profitability management;
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in'Balance Sheet is the deep study of a a statement of the assets, liabilities, and capital of a Bank at a particular point in time, detailing the balance of income and expenditure over the preceding period.
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in'Analytica Predictive analytics and forecasting are becoming more essential for organizations due to high competitive markets.
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BOB Testimonial The following message can be used in order to reflect the image proposed in the case study of BoB Finance: "in' Payments allows organizations improve the efficiency of their day to day provided services".
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FATCA VALOORES’ FATCA solution allows you to assess customer risks; meet regulatory requirements and improve overall customer relationships
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KYC VALOORES' KYC Solution allows you to assess customer risks; meet regulatory requirements and improve overall customer relationships while providing cost-effective to identify and prevent financial crimes.
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in'Kernel manages the workforce, fortify diversity, automate processes while maintaining task traceability to reinforce accountability
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in'Deals revolutionizes the retailing world & maximizes the retailers’ profit margins by empowering and granting them more control over their negotiations with Vendors.
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in'Cash Flow Cash flow is used to assess the quality of a company's income, that is, how liquid it is, which can indicate whether . the company is positioned to remain solvent
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in’Income Statement An income statement is a financial statement that reports a company's financial performance over a specific period.
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in'Payment Services
Financial services are the economic services provided by the finance industry. It aims to increase their market share in order to reach the majority of a population.

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in'ALM
VALOORES Financial Services Asset Liability Management (ALM) helps financial services institutions measure and monitor interest rate risk, liquidity risk, and foreign currency risk.

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in'Enterprise Incident Management

Overview

In’Incident management is a solution used to facilitate the activities of an organization in undertaking identification, analysis, and correction of hazards in addition to prevention of a re-occurrence. It is an integrated and comprehensive reporting system with the capabilities of recording, reviewing, auditing and monitor incidents effectively. In’Enterprise Incident Management can help secure your systems and resolving incidents of all kinds quickly and efficiently as well as limiting your exposure to threats and effectively responding to disturbances.

Key Benefits

Analyze information in context of ongoing investigation
Build a consolidated repository of all investigations
Improve investigation service level agreements (SLA)
Address financial crimes and ensure compliance
Reduce regulatory risk by achieving cross-channel coverage

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