Bright Cape's AML & KYC Control application provides end-to-end process x-ray & analysis of core AML & KYC processes.
This is where Bright Cape and Celonis Combine their Strengths:
Automatically evidence process compliance through industry-validated KPIs.<!— htmlmin:ignore —>
Effectively mitigate non-compliance risk by focusing only on pin-pointed non-conformance.<!— htmlmin:ignore —>
Achieve operational excellence by resolving bottlenecks.<!— htmlmin:ignore —>
This tab shows a management overview of the key performance measures Completeness, Conformance, and Timeliness allowing for an easy-on-view oversight of the performance of your processes.
This tab shows the completeness rate of cases going through the process. Completeness means that all necessary activities are executed.
This tab shows the conformance rate of cases going through the process. Conformance means that all cases go through the activities in the right order.
This tab shows the timeliness rate of cases going through the process. Timeliness means that all activities are executed in a timely manner.
Fill out the form and an Expert from the Partner will contact you to help you get started with this Execution App. Please note that your data will therefore be forwarded to the Partner mentioned on this website.