Sahakar Compliance Monitoring Service
Ensuring 100% compliance with automated tracking and analytics tools.
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An advanced data analytics automation service for continuous control and monitoring of various compliance and adherence to the RBI circular mandating banks to streamline internal compliance monitoring function leveraging use of technology (Circular No: RBI/2023-24/117 DoS.CO.CSITEG.SEC.No.9/31-01-015/ 2023-24; Date: 31st January 2024)
Explore benefits
Ensures full compliance with RBI and statutory norms using automated tracking, alerts, and centralized monitoring.
No capital expenditure or internal IT effort required—ideal for cooperative banks of all sizes.
Cost-effective for both Shareholders and Non-Shareholders with a pay-per-use model.
Compliance bots for newly introduced regulations will be provided at no extra cost till December 2025.
Comes bundled with cybersecurity, hardware, software, maintenance, and upgrades—fully managed by NUCFDC.
Covers key areas like KYC, IRAC norms, and transaction monitoring—automating manual compliance tasks.
Offers real-time visibility into compliance statuses across all branches.
Timely reminders for pending tasks to ensure deadlines are always met.
Easily track RBI and other statutory reporting requirements through a streamlined system.
