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Description
Integrate, assess, and refine your operations with FOCONIS-ZAK ®, designed to help you focus on what truly matters in your daily business activities. Collaborating closely with various credit institutions, auditing firms, auditors, and data centers, FOCONIS-ZAK has been effectively utilized by numerous credit institutions across diverse sectors. As an integral part of the dedicated FOCONIS initiative, relevant analyses and functionalities concerning the responsibilities of a professional internal control system (ICS) in line with Section 25a KWG are now available for all banking specialties. FOCONIS is committed to promptly and often proactively delivering functional enhancements to clients as new requirements emerge, addressing needs such as control mandates, documentation responsibilities, reporting, risk reduction, and process assistance. With the growing demands for control, documentation, and reporting, alongside the need for cost efficiency and transparency, FOCONIS-ZAK stands out as a vital tool for streamlining operations in a complex regulatory landscape. Ultimately, FOCONIS-ZAK not only ensures compliance but also empowers businesses to thrive amidst evolving challenges.
Description
At Jocata Financial Advisory and Technology, we are focused on developing innovative solutions for the BFSI sector, including digital lending, onboarding, AML, and fraud management systems. Based in Hyderabad, we cater to numerous prominent banks and NBFCs both in India and internationally. Our advanced technology platform, Jocata GRID, is designed as a dynamic digital ecosystem that efficiently processes millions of transactions daily, providing solutions that enhance business growth, improve operational efficiency, deliver risk-adjusted insights, and maintain regulatory compliance. Our customizable workflow engine integrates all essential operational participants into a cohesive virtual platform, facilitating effective management and oversight of business processes. We streamline the process of gathering customer information from various sources such as financial institutions, watchlists, statutory authorities, credit bureaus, and social networks, and we leverage cutting-edge technologies to analyze this data before presenting it in the most user-friendly format possible. This holistic approach not only strengthens our clients' capabilities but also positions them to adapt to the rapidly evolving financial landscape.
API Access
Has API
API Access
Has API
Integrations
Facebook
Google Cloud Platform
LinkedIn
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$100,000 per feature per year
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FOCONIS
Founded
2000
Country
Germany
Website
www.foconis.de/loesungen/foconis-zak/allgemein
Vendor Details
Company Name
Jocata Financial Advisory & Technology
Founded
2010
Country
India
Website
jocata.com
Product Features
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management
Loan Origination
Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application