Works across the finance industry

Maven has been shown to deliver value across a range of banking and insurance functions.

CLIENT ONBOARDING Loans CASA Payment Cards Wealth Trading Corp fin Agency
Client sourcing
Regulatory Screening, KYC
New Account documentation
TRANSACTION APPROVALS Loans CASA Payment Cards Wealth Trading Corp fin Agency
Due diligence

Underwriting; Transaction Approval

DOCUMENTATION Loans CASA Payment Cards Wealth Trading Corp fin Agency
Standard document deviations
Suitability of legal contracts
TRANSACTION CAPTURE Loans CASA Payment Cards Wealth Trading Corp fin Agency
Transaction Booking
Transaction Review
TRANSACTION SETTLEMENT Loans CASA Payment Cards Wealth Trading Corp fin Agency
Transaction confirmation
Payment processing & fund transfer
Incoming and outgoing claims



Collateral & margin monitoring




ASSET SERVICING Loans CASA Payment Cards Wealth Trading Corp fin Agency
Asset lifecycle management



Vault and physical processing


Interest application


DELINQUENCY MANAGEMENT Loans CASA Payment Cards Wealth Trading Corp fin Agency
Portfolio Review


Collections






Foreclosure






Collateral servicing & disposal



TRANSACTION REPORTING Loans CASA Payment Cards Wealth Trading Corp fin Agency
Portfolio profitability & review
Client invoices and fees
Client reporting and call backs
EXCEPTION MANAGEMENT Loans CASA Payment Cards Wealth Trading Corp fin Agency
Limits Monitoring

Reconciliations
Dispute Handling
CUSTOMER MANAGEMENT Loans CASA Payment Cards Wealth Trading Corp fin Agency
Relationship management
Account maintenance
Client service







Product approvals
Marketing Process
Target Market Definition
Budgeting
Financial & Mgt. Reporting
Risk Measurement
Limits Setting & Monitoring
Risk Reporting and Review
Compliance Reporting
Regulatory Approvals
Audit and Certification
Human Resources
Procurement
Travel
Administration
IT Support

Maven benefits for

Financial Services Firms
Consulting Companies
BPO Companies