CRICAS - Credit Risk Intelligent Compliance Accountability System
NBFC's Fin Tracking System: Empowering Banks and NBFCs
VCIDEX's Fin Tracking System offers a comprehensive suite of tools designed to enhance efficiency and streamline operations for banks and Non-Banking Financial Companies.
Key components include:
- Audit Management System
- Credit Administration Department (CAD)
- Document Management System (DMS)
- Legal Management System
- Risk Monitoring System
BENEFITS
AUDIT MANAGEMENT SYSTEM
- Ensure Compliance with regulations.
- Enhances transparency and risk management.
- Strengthens control systems and governance.
- Optimizes processes for operational efficiency.
- Aligns audits with business objectives.
DOCUMENT MANAGEMENT SYSTEM
- Store and manage various document types in one place.
- Organize documents with customer-specific folders and subfolders.
- Free up local storage and reduce data loss risks.
- Upload both verified physical and digital documents.
- Streamline management with easy categorization by customer.
RISK MANAGEMENT SYSTEM
- Optimized Case Allocation and Approval Process.
- Real-Time Monitoring with Instant Access.
- Seamless Communication and Collaboration.
- In-Depth Reporting and Insights.
- Streamlined Zone Transfer Management.
- Simplified Approval and Advisory Processes.
LEGAL MANAGEMENT SYSTEM
- Streamlined Loan Agreement Drafting and Review.
- Secure Lawyer Portals with Compliance.
- Track Lawyer Invoices for Legal Services.
- Automated Overdue Payment Notices.
- API Integration for Unified Workflow.
- Real-Time Notifications and Audit Trails.
