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FinSoft CIB Compliance Suite

Simplified. Smarter. Streamlined CIB.

Manual checks, reporting chaos, and missed deadlines are a thing of the past.

 

FinSoft CIB Compliance Suite automates the entire CIB reporting lifecycle, reducing errors and ensuring full compliance with Bangladesh Bank’s guidelines.

 

Seamlessly integrated with Core Banking, it offers real-time validation, error detection, and RPA-powered submissions.

 

Stay ahead of Bangladesh Bank’s evolving directives with a solution built for accuracy, speed, and compliance.

Key Features

One-Click Reporting

Effortlessly generate and submit daily (T+1), weekly, and monthly reports—on time, every time.

Seamless CBS Integration

Real-time data extraction from your Core Banking System ensures consistency and accuracy across every report.

RPA-Driven Submissions

Automate report uploads with Robotic Process Automation for zero manual effort and full compliance.

AI + OCR Intelligence

Leverage advanced AI and OCR to scan, analyze, and interpret CIB reports with unmatched precision

Role-Based Access & Maker-Checker Workflow

Control user roles with audit-ready workflows for data entry, verification, and final approval.

CNF/SJF Report Generation (TXT, XLSX)

Generate BB-compliant reports in the exact formats required for submission.

Smart Error Detection & Prediction

Catch and correct issues before submission with intelligent validation rules and predictive analytics.

Multichannel Communication & Notification Management

Enhance borrower communication with our multichannel notification system.

Subject & Contract Code Generator

Auto-generate and manage Subject and Contract Codes, including roles like borrower, co-borrower, and guarantor.

Performance KAutomated File Uploads & Version ControlPI Monitoring

Securely upload data files, track versions, and manage submission history with ease.

Terminated Contract Handling
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Automatically zero out balances, flag terminated accounts, and generate related reports.

Real-Time Dashboards & Audit Trails
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Monitor pending, submitted, and upcoming reports with full audit logs and process visibility.