Financial Institutions encounter countless obstacles related to banking high-risk industries. These include changing regulations, non-uniform data standards, and lack of specialized industry-knowledge. The NCS Platform delivers:
The NCS Platform features near-real-time monitoring, alerts, and detailed, actionable reports ensuring confidence in decision-making.
Utilizing the NCS Platform will improve workflows, allowing your team to focus on your clients, creating better relationships, deeper customer insights, and increased productivity.
The NCS Platform gives your team a better grasp of your client’s activities and allows auditors to understand your program, risk mitigation strategies, and commitment to compliance.
NCS collects and analyzes tens of millions of data points weekly. The Analytics Engine automates monitoring and ongoing due diligence analysis at the macro and micro-levels for each of your customers.
The NCS team brings expertise and experience to train, educate, and support BSA and AML teams.
NCS’ Analytics Engine has thousands of purpose-built flags that can be adjusted to your program’s goals and monitoring standards with a dashboard of alerts, insights, reports, and exportable data to increase efficiency.
Click below to learn more about how the Platform can benefit your regulatory program.
After using the program and watching it evolve over time, I continue to be impressed and amazed by the details and depth of the data delivered through NCS.
NCS helped us go from taking a couple of weeks to review an account with multiple entities in it to be able to do it in one day. I can take data and charts directly from the Platform to include in my ongoing monitoring and write-ups. It’s easy and efficient.
Anytime. Even if your financial institution is considering a program, talk to an expert at NCS about lessons learned from similar programs across the country.
The NCS Platform can streamline workflows and improve efficiencies across your teams. Reporting and alerts can be integrated into ongoing monitoring, support SAR filing, and audit preparations.
Our best-in-class customer support team provides regular check-ins, newsletters, and comprehensive training. NCS’s Support Page, available only to NCS clients, has extensive content to keep you updated with industry red flags and trends.
Our team of experts collaborate and share insights to keep
high-risk industries safe and compliant.