Internal control and compliance
FIDIS
In production
From control point to signed report, on a single platform.
- A complete view of the framework
- Corrections followed through
- Reports ready sooner
Our software for banking and finance
Four products for the control, risk and decision functions of institutions across WAEMU. Each one can be adopted on its own.
The catalogue
What each product does, who it is for, how it is deployed and where it stands today.
| Product | What it does | Who it is for | Deployment | Status |
|---|---|---|---|---|
| FIDISInternal control and compliance | Permanent control, compliance and internal audit for your institution, on a single platform. | Banks and microfinance institutions | SaaS on dedicated infrastructure; on-premises to be discussed | In production |
| RisklessRisk management | Map your risks, track your indicators and act before thresholds are crossed. | Banks, microfinance institutions and companies | SaaS | In production |
| SecuFinAnti-money laundering (AML/CFT) | Spot high-risk customers and transactions, screen sanctions lists and prepare your suspicious transaction reports. | Banks and microfinance institutions | By appointment, during the rebuild | New version in preparation |
| ALPHADecision workflow | Process loan applications, supplier files and internal decisions through a traceable approval workflow. | Banks and SMEs | SaaS or on-premises | In pilot |
Each product in detail
Internal control and compliance
FIDIS
Risk management
Riskless
In production
A risk map that stays up to date and easy to read.
- An up-to-date risk map
- Drifts spotted early
- Reporting without re-keying
Anti-money laundering (AML/CFT)
SecuFin
New version in preparation
Your customer and transaction files, thoroughly screened.
- Your whole portfolio screened
- Lists checked systematically
- Documented decisions
Decision workflow
ALPHA
In pilot
Every decision follows its workflow, and every step leaves a trail.
- Requests tracked in real time
- Fewer documents requested again
- Decisions you can justify
A solution for each line of defence
Financial institutions organise their control framework in three lines, overseen by their governance bodies and the regulator. Here is where our solutions fit.
Board of directors and senior management
Approve reports and make the final calls
First line
Operations
Business units control their own day-to-day operations and process files.
Second line
Permanent control, compliance, risk
Functions independent from the business check, measure and raise alerts.
Third line
Internal audit
Audit assesses the whole framework, including the work of the first two lines.
Regulator: BCEAO and the WAMU Banking Commission
Recipients of regulatory reports
See a product on your own cases
We prepare every demonstration from your cases and the way your institution is organised.
Request a demo
Or email us at contact@fyxop.com