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What is Nuvento?

Nuvento Inc. is a consulting and digital technology services firm dedicated to assisting expanding enterprises in revolutionizing their operations and offerings through advanced digital applications and platforms. Employing a distinctive ABCD framework encompassing AI & Automation, Business Platforms & Transformation, Cloud, and Data Engineering, we empower businesses to enhance their digital prowess, eradicate outdated and manual processes, and progressively transition into fully digital enterprises. Our areas of expertise include: 1. Technology Consulting and Digital Strategy 2. The ABCD framework covering AI and Automation, Business Platforms and Transformation, Cloud Engineering, and Data Engineering 3. Accelerating market entry strategies through quick application development methodologies. 4. Cloud & Managed Services: We collaborate with industry leaders such as Microsoft, AWS, and Databricks to drive significant transformations, leveraging our expertise in Azure migration, AWS cloud migration, and ensuring secure delivery both in the cloud and on-premises. With our headquarters located in Cranbury, New Jersey, Nuvento is expanding its global footprint, now establishing a presence in locations including Overland Park, Kansas, Nova Scotia, Canada, and the cities of Bengaluru and Cochin in India, further solidifying our commitment to support businesses worldwide in their digital journeys.

What is Exela Diligence & Compliance?

Comprehensive customer profiles have the potential to turn KYC compliance into a competitive edge for businesses. By harnessing multi-channel data collection and ongoing monitoring, organizations can significantly improve their AML strategies. A closed-loop system design continuously enhances performance, ensuring that processes remain streamlined. Automated alerts and notifications play a crucial role in keeping stakeholders updated on important changes. Conversely, traditional approaches to KYC and AML compliance tend to be sluggish, labor-heavy, and prone to errors. Utilizing Exela's diligence and compliance solutions, part of our Banking & Financial Services Suite, companies can accelerate processing times, decrease inaccuracies, and cut down on operational costs through efficient automated data handling. This strategy results in faster digital customer onboarding, improved document management, advanced identity verification, enhanced customer profiles, and valuable analytics. Furthermore, integrating diverse communication channels to better capture customer data from every interaction enables the development of more intricate customer profiles, ultimately propelling greater success. Deepened customer insights not only bolster compliance initiatives but also lay the groundwork for delivering more tailored service options, significantly enriching the overall customer experience. In the ever-evolving financial landscape, adapting these advanced practices can be key to sustained growth and customer loyalty.

Media

Media

Integrations Supported

Akamai
Azure Databricks
Matillion
Microsoft 365
SiteLock
Snowflake

Integrations Supported

Akamai
Azure Databricks
Matillion
Microsoft 365
SiteLock
Snowflake

API Availability

Has API

API Availability

Has API

Pricing Information

Free to start
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Nuvento

Date Founded

2007

Company Location

United States

Company Website

nuvento.com/cloud-managed-services/azure-migration-services/

Company Facts

Organization Name

Exela Technologies

Company Location

United States

Company Website

www.exelatech.com/solutions/banking/diligence-compliance

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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Aqubix Ltd / Finopz