Regulatory & Compliance | Blog | Zafin

Use Case

Streamline Regulatory Compliance and Reduce Risk Around Product Management

Build a comprehensive discipline around product information management, inclusive of: product governance processes, which customers have access to which products, product eligibility and suitability, risks and controls, as well as required manufacturing and distribution systems.

Use Case

Regulatory & Compliance

Streamline Lookback Inquiries for Regulators

Provision accurate lookback data for easy access, significantly reducing the amount of effort, time and cost associated with regulatory inquiries.v

Use Case

Regulatory & Compliance

Reduce Conduct Risk

Zafin can provide product information that can be used to help reduce product mis-selling and bolster processes designed to ensure fair and transparent outcomes for customers and regulators.