Global-grade platform, tuned to your regulator.
Our first market is Pakistan's banking sector — so NexusLine ships with the regulatory depth global suites skip: SBP frameworks, filings and Shariah governance, built in.
Global-grade platform, tuned to your regulator.
Our first market is Pakistan's banking sector — so NexusLine ships with the regulatory depth global suites skip. The SBP-specific frameworks, filings and Shariah governance are built in, not bolted on.
Everything below is included — assessable frameworks, filing calendars and case management, aligned to what an SBP examiner actually asks for. Deploy on-premise to keep every record inside the bank.
Enterprise Technology Governance
Assessable ETGRM framework, IT-asset governance, BIA and continuity aligned to the technology-governance mandate.
Circulars & regulatory change
Circular intake → applicability → obligation register → implementation → closure attestation, with a recurring returns calendar.
Screening & FMU filings
Sanctions/PEP screening, STR/SAR filings with auto-calculated FMU deadlines, and customer/product/geography risk assessments.
Digital-fraud checklist
The SBP digital-fraud control checklist plus dedicated fraud case management, with loss and recovery tracking — distinct from AML.
Islamic-banking governance
Fatwa register → product approval → Shariah reviews → non-compliance findings → the charity/purification ledger.
Outsourcing & cloud NOC
Materiality assessment, SBP approval/NOC tracking, cloud model, data-offshoring and tested exit plans.
Operational-risk soundness
RCSA, Key Risk Indicators, the loss database and Standardised-Approach operational-risk capital — ICAAP-ready.
Green Banking Guidelines
ESG metric tracking and environmental risk ratings for credit and vendor exposures.
Personal Data Protection readiness
DPIA workflow, DSAR SLA clock, a 72-hour breach register and a consent ledger — ahead of the law taking force.
See your first SBP circular become a tracked obligation register — live.
Book a walkthrough with your own frameworks loaded. We'll take a real circular and turn it into obligations, owners and deadlines during the demo.
See NexusLine with your frameworks loaded.
Book a walkthrough and see how NexusLine unifies your risk and compliance function in a single system — on the infrastructure you choose.
nexusline.io · info@nexusline.io · SaaS & on-premise