Finocon automates your daily tasks for the risk-oriented documentation and management of your correspondent banking relationships and provides numerous publicly accessible information centrally on one platform.
Fast adaptations and close cooperation with the market makes Finocon so valuable. It save time and money. In addition, it provides an unprecedented real-time overview of risks and valuations.
By using Finocon, from day 1, you benefit from a more precise and holistic risk management based on the entire CBDDQ answers. In addition, you save cost due toe more efficient processes. Finally, by using Finocon your organization is automatically compliant with regulatory requirements in terms of documentation and audit duty.
SÜDWESTBANK AG is the first Finocon Client to be one step ahead again. We are increasing our efficiency, optimising our risk management and helping Finocon to adapt even better to the needs of its clients.
With Finocon we have achieved our goal of real added value and risk improvement in our correspondent banking business. I am proud of our service that helps AML activities and risk mitigation.