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Global Bank Network Management Platform - BNM360

CENTRL’s BNM360 is the most comprehensive AI powered platform for automating the risk monitoring and oversight of agent banks by network managers.

Why Some of the World's Largest Banks Are Using BNM360

70%+ Increased Efficiency

Increase efficiency leveraging seamless digitization of DDQs and automated workflows.

95%+ Accuracy

Automatically answers questionnaires using CENTRL's domain-trained AI model with unprecedented accuracy.

100% Transparency

Streamlined review process with detailed source references and collaboration features.

Streamlined Review Process with Detailed Source References and Collaboration Features

Groundbreaking Generative AI Solution Designed To Transform Risk and Diligence Oversight

  • Functions as an AI Analyst seamlessly collaborating with human analysts, amplifying expertise and efficiency
  • 100% traceability, logging every response with a comprehensive and detailed audit trail for transparency
  • Learns from user behavior and feedback to continuously improve AI accuracy and performance
  • Provides efficiency by completing diligence related tasks in minutes, rather than days.Achieves an outstanding accuracy rate of over 95%
  • Delivers enterprise-grade security, ensuring the highest level of data protection
Groundbreaking Generative AI Solution Designed To Transform Risk and Diligence Oversight

Transform End-To-End Due Diligence Process

DDQ Automation

  • Use AFME, Wolfsberg & other standard templates from system library
  • Edit standard templates in application or upload proprietary questionnaires
  • Configure your scoring frameworks
  • Bulk publish assessments to Agent Banks or set up recurring schedule
  • Conduct clarifications in application
  • Auto-assign questions and sections within your organization for evaluation
  • Centralize all evidence and documents in single repository with in-app viewer
DDQ Automation

Transformational Efficiency Drivers

  • Pre-populate answers from last cycle, saving everyone time
    • Agent Bank only updates and you only evaluate “what has changed”
  • Auto-score Y/N and Multiple Choice answers
  • Auto-extract answers for reporting
  • Automated workflows for scheduling DDQs by risk level
Transformational Efficiency Drivers

Complete Platform For Agent Banks To Respond

  • Agent Banks get comprehensive view of incoming DDQs
  • Agent Bank users can delegate sections and questions within their organization
  • Agent Banks can upload documents and respond to clarifications within the application
  • Agent Banks can export DDQs into an editable PDF, respond offline, and re-import their answers
  • Agent Banks can focus on providing only answers that have changed since the previous DDQ
  • Agent Banks get single file library of all uploaded documents with complete audit trail
Complete Platform For Agent Banks To Respond

Track Issues & Manage Resolution

  • Create issues to track risks and gaps based on DDQ responses or independently
  • Document issue status, severity, recommendations, and other attributes
  • Publish issues to Agent Banks and interact with them on updates
  • Collaborate internally with other users to coordinate resolution
  • Create action plans and manage progress from discovery to remediation
Track Issues & Manage Resolution

Detailed Analytics & Dynamic Dashboards

  • Detailed analytics at the Agent Bank and portfolio level
  • Drill down, cross-section, and time series analyses
  • Dashboards to track progress of DDQs, Issues, and Assignments
  • Run benchmarks across portfolio at detailed question level
  • Customize dashboards to your preferences, everything from default filters to data visualizations
  • Configure dashboard access by organizational role and access
  • Auto-generate executive and summary reports from DDQ data
Detailed Analytics & Dynamic Dashboards

Modern SaaS Platform

  • Modern software architecture built to scale with your needs, and provide an intuitive user experience
  • Industry best practices for security and reliability–vetted and trusted by multiple global banks
  • Rapid build-and-deploy cycles deliver continuous value at the leading edge
  • Open API-driven design for simple integrations with internal systems
  • A true enterprise platform with multi-language support, granular role-based access control, and single sign-on
Modern SaaS Platform

Modules

Product DDQ Monitoring & Issue Management icon
Product DDQ Monitoring & Issue Management icon

DDQ Monitoring & Issue Management

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Product Master Agent Bank & Account Database icon
Product Master Agent Bank & Account Database icon

Master Agent Bank & Account Database

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Product Account Management Workflows icon
Product Account Management Workflows icon

Account Management Workflows

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Product Invoice Management and Reconciliation icon
Product Invoice Management and Reconciliation icon

Invoice Management and Reconciliation

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Resources

BNM360 - Global Bank Network Management Platform - Solution Overview

Learn about the Most Advanced Global Bank Network Management Platform. Powerful automation, Innovations Designed by and for Network Managers, and more. View or Download the PDF.

Data sheet

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WHITEPAPER - Post-COVID Due Diligence: Recovering and Learning from Unprecedented Risk

Learn about the implications of COVID-19 on the bank network community and how it can recover from unprecedented risk events.

Thought Leadership

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WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence

Watch industry experts at Citi, HSBC, Standard Bank, EUROCCP, and CENTRL discuss how to implement a seamless network due diligence experience.

Thought Leadership

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More resources