Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Developed by CENTRL, BNM360 is an innovative AI-driven platform aimed at automating and improving the risk monitoring and management of agent banks for network managers. It includes an extensive array of features such as automation of Due Diligence Questionnaires (DDQs) utilizing industry-standard templates, a centralized database for managing agents and accounts, customizable workflows for account operations, and sophisticated solutions for invoice management and reconciliation. By harnessing the power of AI, BNM360 significantly boosts efficiency, achieving more than a 70% enhancement through digitized DDQs and automated workflows, while also ensuring a remarkable accuracy rate of over 95% in the automatic completion of questionnaires. Furthermore, the platform guarantees complete transparency with thorough audit trails and collaboration tools, which empower network managers to optimize their operations, uphold compliance, and make well-informed strategic choices. Ultimately, BNM360 represents a transformative solution that streamlines the processes involved in risk management within the banking network ecosystem.

Description

Our company offers a comprehensive solution for product compliance and supply chain management, featuring an all-encompassing Environmental Compliance Platform designed to handle various regulatory requirements, including Product Compliance, Extended Producer Responsibility, Supply Audit Management, and Conflict Minerals. We equip you to efficiently oversee and automate your obligations related to global regulations such as RoHS, REACH, Conflict Minerals, EPR (Packaging/WEEE/Batteries), CLP, Prop65, and ELV, among others. With a rapid implementation process, our dedicated Implementation Managers ensure they fully understand your company's specific needs. Additionally, ongoing customer support is guaranteed, with a permanent Project Manager available to assist you throughout your partnership with us. We encourage active participation in our Customer Advisory Board meetings, allowing you to influence the direction of our future offerings. Furthermore, you gain access to an extensive array of resources, including the latest Industry Updates, engaging Events, informative On-Demand Webinars, insightful White Papers, and valuable Case Studies, all aimed at enhancing your compliance journey. This holistic approach not only streamlines your compliance processes but also empowers your organization to stay ahead in an ever-evolving regulatory landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Blend Yes 
Box Yes 
Dropbox Yes 
HubSpot CRM Yes 
HubSpot Customer Platform Yes 
Microsoft 365 Yes 
Microsoft Dynamics 365 Yes 
Microsoft SharePoint Yes 
Oracle Cloud Infrastructure Yes 
Oracle Siebel CRM Yes 
SAP Cloud Platform Yes 
SAP Concur Yes 
SAP SuccessFactors Yes 
ServiceNow Yes 
Twilio Yes 
Workday Extend Yes 
X (Twitter) Yes 
Zendesk Yes 
Zuora Yes 

Integrations

Blend No 
Box No 
Dropbox No 
HubSpot CRM No 
HubSpot Customer Platform No 
Microsoft 365 No 
Microsoft Dynamics 365 No 
Microsoft SharePoint No 
Oracle Cloud Infrastructure No 
Oracle Siebel CRM No 
SAP Cloud Platform No 
SAP Concur No 
SAP SuccessFactors No 
ServiceNow No 
Twilio No 
Workday Extend No 
X (Twitter) No 
Zendesk No 
Zuora No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

CENTRL

Founded

2015

Country

United States

Website

globalnetwork.oncentrl.com

Vendor Details

Company Name

TheComplianceMap

Country

United States

Website

www.thecompliancemap.com

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Product Features

Environmental

Air Management No 
Auditing Yes 
Compliance Management Yes 
Document Management Yes 
Emissions Inventory Yes 
Hazardous Materials Control Yes 
Sustainability Management Yes 
Training Management No 
Waste Management Yes 
Water Management No 

Alternatives

Orbit Diligence Reviews

Orbit Diligence

Thomas Murray Network Management LTD.

Alternatives

Lorax EPI ENVI Reviews

Lorax EPI ENVI

Lorax EPI
KYC Portal Reviews

KYC Portal

Aqubix Ltd / Finopz
Clarion Reviews

Clarion

Wolters Kluwer Legal & Regulatory US