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A New Age Bank adopts streamlined Video KYC process with GIEOM Digital Validator
Being the only bank to get the “Small Finance Bank” license from RBI (Reserve Bank of India), they are striving towards providing the best in class ‘Customer Experience’ for their users. With more than a decade of banking experience they have served over a million customers since their inception.
Bahrain based Islamic retail bank goes live on AI-powered Online Identity Verification for Seamless Customer Onboarding
Right from the inception the bank understood the importance of customer experience and their objective was to allow their customers to open an account and transact in minutes. With the changing ecosystem of millennial and Gen Z customers, their affinity to technology and internet, the bank had to embark on channels that would entice the new.
South Indian Bank achieves complete SOP Digitization with GIEOM Digital Blueprint
South Indian Bank Limited (SIB) is a major private sector bank headquartered in Kerala, India. South Indian Bank has 857 branches, 4 service branches, 54 ext. counters and 20 Regional Offices spread across more than 27 states and 3 union territories in India.
GIEOM enables SME Bank, Malaysia on a path of Digital Transformation
SME Bank is one of the nation’s leading Development Financial Institution (DFI) wholly-owned by the Ministry of Finance and regulated by Bank Negara Malaysia (BNM). SME Bank is fully committed in driving the nation’s economic growth by providing not only financing assistance, but also development expertise to small and medium scale enterprises, allowing those businesses to prosper and grow.
Yes Bank Chooses GIEOM to Streamline its Processes
Get to know how Yes Bank, India’s fourth largest private sector bank uncovered the secret to its success by implementing a tool that can marry technology and staff competency and create a perfect recipe of operational excellence.
National Microfinance Bank, Tanzania undergoes Digital Change Management with the help of GIEOM
National Micro nance Bank Plc (NMB) is one of the largest commercial banks in Tanzania, providing banking services to individuals, small to medium sized corporate clients, as well as large businesses. It started initially as a payments and small nance bank and later became a fully- edged universal retail bank.
Mauritius Commercial Bank trusts GIEOM for its Risk & Compliance Management
Mauritius Commercial Bank, founded in 1838, is the oldest and largest banking institution of Mauritius. It is also the oldest banking institution south of the Sahara and one of the oldest banks of the Commonwealth to have preserved its original name.
GIEOM helps Mauritius Commercial Bank in Core Banking Transformation
Mauritius Commercial Bank, founded in 1838, is the oldest and largest banking institution of Mauritius. It is also the oldest banking institution south of the Sahara and one of the oldest banks of the Commonwealth to have preserved its original name.
Commercial Bank of Ethiopia achieves increased Operational Efficiency with GIEOM
As the bank embarked on an expansion path to grow the scale and size of its business from a regional/provincial bank into a leading national bank with country-wide operation it ran into the constraints of its antiquated technology and operations infrastructure.
SOP Digitization at IDFC Bank
IDFC Bank selected GIEOM to standardize their SOP’s and to ensure Regulatory Compliance and their Internal Policies are strictly adhered to. The bank had strict deadlines and the project was executed in two phases.
Intelligent Operations in the Banking Industry
It would not be a misplaced statement to say that banks world over are under pressure to maintain a profitable bottom line. Stringent regulatory reporting and compliance requirements, a challenging market environment, and competition from fintech start-ups have squeezed profit margins for banks and have forced them to look inwards to improve operational efficiency.
Suryoday Small Finance Bank choose GIEOM’s Digital Validator for Video KYC
Suryoday Small Finance Bank is a new age bank that went live on January 23rd, 2017, with the endeavour to bring the best banking solutions to the ‘banked’, ‘under-banked’ and the ‘un-banked’ sections of the society.
Suryoday Small Finance Bank selected GIEOM’s Digital Blueprint for Policy & SOP Digitization, Learning Management and Change Management
Suryoday Small Finance Bank is a new age bank that went live on January 23rd, 2017, with the endeavour to bring the best banking solutions to the ‘banked’, ‘under-banked’ and the ‘un-banked’ sections of the society.
Al Masraf Bank, Abu Dhabi embarks on a Journey of Core Banking Transformation with GIEOM
Arab Bank for Investment & Foreign Trade (Al Masraf) was established in November 1975 and started its banking operations according to the Federal Decree no. 50 issued and signed by His Highness Sheikh Zayed Bin Sultan Al Nahyan in 1976.
Synergy Credit Union, Canada chooses GIEOM for SOP Digitization, Learning Management and Change Management
Synergy credit union which is the fourth largest credit union in Saskatchewan, Canada with more than $1 billion in assets has chosen GIEOM for SOP Digitization, Learning management and change management.
Featured posts
Audit Management Brochure
THE RISK CENTRAL AUDIT MANAGEMENT SOLUTION helps auditors to ensure control effectiveness, healthy operational practices, adherence to policies and procedures and manage audits efficiently and effectively in a systematic manner. The solution also helps auditors to measure and monitor audits, implement risk based internal audits, track audit recommendations, and other features.
Video KYC Solution – Assisted Onboarding (India) – GIEOM Digital Validator
Gieom Video KYC solution, compliant with RBI regulations on VCIP (Video Customer Identification Process), enables organizations to digitize their customers’ end-to-end onboarding journey, helps to provide video assistance during the onboarding process, and enables superior customer experience, seamless integration, higher accuracy, scalability, and faster processing.
Video KYC Solution – Assisted Onboarding – GIEOM Digital Validator
With a lot of digital automation initiatives across the globe in various sectors, it is also important to strike a balance between technology and customer experience. There is a larger community out there who prefers to have a human touch point along with the technologies. Gieom Video KYC solution helps to onboard the customer remotely in a safe and secure environment by providing video assistance during the onboarding process.
Digital KYC Solution – Self-Onboarding – GIEOM Digital Validator
While the ‘Digital’ has become a new normal, especially in BFSI sector, it is extremely important for any organization to factor the new technology adoption with operational efficacy, ease in the implementation, and superior customer experience as part of their digital transformation initiatives.
Compliance Assurance Brochure
Organizations need the ability to manage various types of compliances across different policies and to overcome the lack of adherence to Regulations. Risk Central provides transparent, actionable regulatory compliance management process.
Incident Management Brochure
Organizations come across Incidents and Loss Events which have serious financial consequences even with all preventive measures in place. To track, assess and manage the loss events data is an essential part of risk management which in turn contributes to risk assessment and monitoring.
Operational Resilience Brochure
Enterprises have understood that disruption are not a one-off event but part of the business as usual. Things will go wrong, and enterprises are forced to plan on how to recover from the disruption. Enterprises are looking to be resilient to be able to protect and sustain their core business functions when experiencing operational stress and disruption.
Policy and SOP Management Brochure
With organizations moving towards digital transformation journey, embracing new hybrid work culture, new employees onboarding/change in roles and stringent compliance monitoring from the regulators, the SOPs & Policies need to be updated, actionable and automated to keep he users knowledgeable, compliant and vigilant on their day-to-day operations.
Virtual Branch Brochure
Humanize relationships in a Digital world through GIEOM’s Virtual Branch platform.
Policy and SOP Digitisation Brochure
With organizations moving towards a hybrid work culture and with heavy compliance requirements from the regulators, the policies and SOPs need to be amended accordingly and automated to keep the users compliant and vigilant in their day-to-day operations.
TOPS Brochure
Digital transformation marks a radical rethinking of how an enterprise uses technology, people, and processes to fundamentally change business performance.
Operational Risk Management Solution – GIEOM Risk Central
Most Ops Risk, GRC and ERM systems are aging and they do not serve the needs of organisations today in a comprehensive and efficient manner. The Applications are not designed for ease of use and collaboration resulting in long training cycles and poor adoption.
