Bericloud

Case Study

U Bank achieves quantifiable results with INIT – Guardian (Compliance Risk Management Solution)

100%

Digitization of Controls Tracking and Monitoring

85%

Optimization in Process Execution and Follow-ups

60%

Reduction in Carbon Footprint

About U Bank

U Microfinance Bank Ltd. (U Bank) is a wholly owned subsidiary of Pakistan Telecommunication Company Limited (PTCL) – Etisalat Company. The bank has a network of more than 240 branches, across 210 cities and rural areas in Pakistan. U Bank offers branchless banking services under the banner of U Paisa at nearly 45,000 agent locations across Pakistan.

Business Objective

U Bank Compliance required a solution which would enable an active ownership of the risk-and-control framework within the organization, delivering transparency into Residual Risk Exposure and Control Effectiveness through information-consolidation and process-automations, ensuring simplified Governance & Regulation Monitoring, Progress Tracking and point-in-time Reporting.

Results Achieved

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