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for Banking

Our regulatory brain

Providing a digital way for banks and other obligated/covered financial institutions to codify, author, implement and maintain AML, Regulatory and Tax regulations, policies and procedures.

What can Cerebro do for you

What Can Cerebro do for You?

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Front Office

iPad version of Cerebro to understand potential KYC requirements during client pitches/mandates

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1LOD

Digitises procedures, manuals and standards to enable precise navigation, simplification and standardisation of AML rules

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Policy Teams

Enables an engineering approach to policy/procedures, removal of inconsistencies & duplication and harmonisation across 1000s of pages

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2LOD / FCR / Regulators

Clear lineage of procedures to firm policies and jurisdictional regulations, better oversight of how policy is implemented

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Technology & Change Teams

Removal of the manual analysis and communication of AML requirements through a consistent language

Get the details below

Cerebro Addresses
How does Cerebro work
Cerebro is delivered
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Cerebro addresses many of a bank’s key policy challenges

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How does Cerebro work?

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Cerebro is delivered through a secure Azure architecture

  • Inject configuration direct to existing rules engines (CLM, Screening, Transaction Monitoring)
     

  • Technical requirements and configuration of rules
     

  • Replaces manual documentation & basic tactical tools (Word, pdf, Excel, etc)
     

  • Comprehensive procedure, training & reference tools for CDD analysts and other teams

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What are the results?

  • What do we have to do in terms of AML/KYC to meet our obligations?
     

  • Are the questions we are asking tailored to our risk appetite and the clients we are working with or just generic/unsophisticated?
     

  • Are we executing the process as best we can?
     

  • What does good look like?
     

  • How do I achieve customer experience, efficiency and compliance without compromising standards?

  • Cerebro comes prepopulated with an industry view of what good looks like based on our experience with 20+ financial firms
     

  • It provides a digital bridge from regulation and your policies through to operationalising of those requirements

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Digitise Regulations & Policy

  • Cerebro codifies policy into its a digital data model
     

  • A new way to visualise & control standards in one centralised library
     

  • Standardised benchmarking to market best practices
     

  • Analytics and insights into policy coverage

What are the results
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Join the Club (Cerebro)

Let's work together

Purchase a plan directly below or contact us to discuss your needs and book a demo

  • Small Banks

    12,500£
    Every month
    Ready-made, yet tailorable AML/KYC policy for small banks
    Valid for 36 months
    • Know & define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Tier 2 Banks

    20,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Tier 2 Banks
    Valid for 48 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Tier 1 Banks

    30,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Tier 1 Banks
    Valid for 48 months
    • Cerebro database of industry best practices UK/US/EU/HK/SG
    • Cerebro Workbench for digitisation of existing bank policies
    • Horizon scanning an ongoing updates for new regulations
    • Integration capability to your rules engines
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