VALOORES signs The Regulatory Compliance Reporting with CSCBank
May 10th, 2019

You Have the Value!
We Bring you the Added Value!

VALOORES’ 30-Year Proven Track Record of Value Creation, Robust Design, Progressive 21st Century Next Generation Solutions, Efficient Competencies, and Team Determination are worth contemplating; it’s got materialized in an Outstanding Crescendo of On Boarded Customers last year.

VALOORES’ widespread Financial Suite spans a mature asset class through Governance Risk & Compliance, Real Estate & Financial Assets, Communication Portals, Data Governance, KYC, KYE, Regulatory Reporting, AML & Fraud Monitoring, IFRS 9, FATCA, CRS, Campaign Management, Profitability, Payments, Cards Management & Cards Merchant, Insurance, & Multimedia.

We Walk Our Talk! VALOORES Promises and Delivers.

CSCBank, a specialized bank, adopts VALOORES' in'Regulatory Compliance Reporting services to industrialize its regulatory reporting diligence and secure its Compliance landscape.

The VALOORES Financial Services in’Regulatory Compliance Reporting Solution, one of VALOORES' in'Risk Compliance solution set, automates the End To End life cycle, through VALOORES' Rule-Based engine, and in'Via Reporting engine, so companies can defend their numbers against their regulators, and meet their regulatory requirements.

Based on CSCBank’s requirements, most areas of the project are implemented using VALOORES’ vanilla services. VALOORES provides an integrated solution based on its proven technology, state of the art services, and best practices accumulated over 30 years of successful implementations around the globe.

CSCBank’s relationship with VALOORES rotates around securing a strategy of marching at the same drum with the complexity of today’s, and tomorrow’s Regulatory Compliance spectrum, and in maintaining cost-effectiveness across all operations. VALOORES' integrated platform and content-rich offering is expected to secure CSCBank’s activities and streamline multinational regulatory obligations and processes across critical business functions. This provides CSCBank with the flexibility to embrace evolving regulatory demands.

We Deliver On Time, On Target, On Scope, On Budget, and On Quality!

CSCBank joins the iconic World Class Customers VALOORES is proud to serve, along with the Central Bank of Lebanon, Société Générale de Banque au Liban, FRANSABANK, Bank Of Beirut, Banque Libano Française, KAFALAT, Al Mawarid Bank, Lebanon and Gulf Bank, Bank Of Beirut Finance (Western Union), and many more…

For more information, please visit and download the full in’Regulatory Compliance Reporting materials.