Corporate & Private Banking Software
KURE is the industry gold standard solution for financial crime prevention and anti tax evasion. It provides end to end global visibility through comprehensive tracking and status reporting throughout the customer life cycle that can be customized to relationship or client need. KURE provides a single source of truth that delivers unrivaled automated support for your regulatory and compliance responsibilities.
Features for Corporate & Private Banking Include:
FIND OUT MORE
DASHBOARD WITH BUSINESS INTELLIGENCE & DATA ANALYTICS
- User-customizable dashboards
- Real-time data analytics
- Tracking of KPIs, metrics, and other key data points relevant to your business
- Ability to gather and analyze data, build dashboards, and create business-driving reports
Management
FIND OUT MORE
Customer Account Management
- Customizable user-defined fields
- Customizable dashboards and layout options
- Systematic capture of all email traffic
- Customer query management
onboarding
FIND OUT MORE
Customer onboarding
- Risk-based AML/KYC and CTF
- FATCA & CRS onboarding
- Initial Sanctions, PEPs, and Adverse Media Customer Screening
- Source of wealth and source of funds tracking
- Aged analysis reporting – 30/60/90 day rule
- UBO/Controller screening and due diligence
- Automated AML/KYC and CTF document checklists
due diligence
FIND OUT MORE
CUSTOMER ONGOING DUE DILIGENCE
- FATCA, CRS, HMRC, and CDOT filing
- Automated missing documentation email requests
- Automated periodic refreshes of customer accounts
- Scheduled Sanctions, PEPs and Adverse Media Customer Screening
- Trigger event monitoring
- Suspicious transaction monitoring
offboarding
FIND OUT MORE
CUSTOMER OFFBOARDING
- GDPR-compliant solution
- Purging and masking capabilities for customer data
- Tracking of inactive, dormant, or obsolete accounts
- Tracking of data retention policies per tax jurisdiction
OWNERSHIP TRACKING
FIND OUT MORE
UNDERLYING BENEFICIAL OWNERSHIP TRACKING
- Ability to capture complex ownership structures and track multiple levels of ownership
- Identification and verification of customer and beneficial ownership identity
- Identification of high-risk relationships
- Visual reporting and dashboard capability
MONITORING
FIND OUT MORE
SUSPICIOUS TRANSACTION MONITORING
- Identification of activity outside expected/permitted parameters (churning, smurfing etc.)
- Automated warnings for suspicious activity
- Real-time identification of AML risk
- Fraud prevention
- User-customizable interface
REPOSITORY
FIND OUT MORE
DIGITAL DOCUMENT REPOSITORY
- Full document management solution compatible with faxes, emails, and scanned documentation
- Advanced search capabilities
- Document splitting and merging
- QR barcoding and OCR
- Role-based user permissions for enhanced security
WEB PORTAL
FIND OUT MORE
MOBILE ENABLED WEB PORTAL
- Interactive dashboards and reports
- eForm and checklist processing
- Email Integration
- 360⁰ view of accounts and all associated relationships
- Real-time access to reports
- Self-service password and account management
- API-enabled for integration with third party applications
barcode Integration
FIND OUT MORE
OCR & QR barcode Integration
- 2D barcode recognition for efficient data capture and processing
- Full text or Zone OCR for digitization of your document workflow
Regulations we support on a single platform:
Benefits:
Package Options
KOGER® is a leading worldwide provider of financial services software. We offer a powerful, seamlessly integrated suite of products and solutions, as well as SaaS (Software as a Service) and cloud hosting options that are designed to improve the efficiency of your operations. We invite you to explore the package options below and consider which best suits the stage of your organization at the present time:
View Other Products:
PRIVATE
EQUITY FUND
ADMINISTRATION
With PENTAS take your operational efficiency to the next level and ensure the integrity ...
AML, KYC & Customer Onboarding
Provide end to end global visibility through comprehensive tracking, and status reporting...
Workflow
MANAGEMENT
A powerful combination of document management and workflow capabilities opens ...
Automated Order
and Payment
Processing
BAM enables clients to connect to counterparties using the ISO 20022 protocol ...
PENSION ADMINISTRATION
PTAS is tailored for the specialized needs of the pension fund administrator ...
REQUEST A DEMO
Built on decades of industry expertise and using the most innovative next-generation technologies, our products have become turnkey solutions for the Financial Services Industry. Contact us to see how our comprehensive, integrated suite of solutions can improve the efficiency of your operations.
