TNA Consulting

Solutions expertes en gestion des risques & conformité réglementaire

Suite complète de gestion du risque0%prête à la conformité
Financial reporting team collaboration
Risk Suite

Expert solutions in risk management and regulatory compliance

JURIS

Management of amicable and contentious recovery with clear workflows and controls.

CIP

Payment Incident Center for monitoring incidents and managing alerts and editions.

BIC

Credit Information Bureau interface with standardized reporting and regulatory updates.

ECLityx

IFRS9 expected credit loss modeling and prospective analyses.

IFRS9 Compliance

Calculate default risks and expected losses aligned to IFRS9 standards.

Regulatory Reporting

Generate standardized reports and stay aligned with regulatory updates.

JURIS

Recovery management with JURIS

JURIS supports the full recovery lifecycle with structured workflows for amicable and contentious recovery, classification of doubtful debts, and provision management.

Manage amicable and contentious recovery with clear case tracking.

Classify doubtful debts with consistent rules and documentation.

Calculate and manage provisions with transparent audit trails.

JD
Operations
Compliance

We need help with recovery management cases

19:00

Thanks for reaching out. JURIS streamlines recovery workflows end-to-end.

19:00

Can it classify doubtful debts?

19:10

Yes. JURIS supports classification of doubtful debts.

19:10

JD
Operations
Compliance

Can JURIS handle contentious recovery?

19:00

Absolutely. JURIS manages contentious recovery with structured workflows.

19:00

Does it manage provisions?

19:01

Yes. JURIS calculates and manages provisions.

19:01

Can we track recovery stages and outcomes?

19:02

Yes. Full lifecycle tracking and audit trails are included.

19:02

Does it support amicable recovery too?

19:03

Yes. Amicable and contentious recovery are both covered.

19:03

PAYMENT INCIDENT ALERT
Incident ID 1842
Channel A
INCIDENTS DETECTED
Cutoff: End of Day
27 incidents detected
Incident Details
Cutoff19:00
Items1,284
StatusOpen
Notes
"27 incidents require review. Priority: payment mismatches."
Incident Open
BATCH RECEIVED
Incident Queue
Channel B
Matching Active02:34
Matching Results
CIP
"1,257 payments monitored, 27 incidents flagged."
Ops
"Which items require manual review?"
CIP
"27 incidents flagged: mismatches and missing references."
Ops
"Generate the exception report for review."
CIP
"Incident report generated. Prioritized by impact and due date."
Incident Insights
High Impact
Priority items
27 incidents
Exceptions
Channel A • Channel B
Mismatch focus
CIP

Payment Incident Center CIP

Monitor payment incidents, manage alerts and editions, and streamline regulatory reporting through a centralized incident center.

Monitoring of payment incidents with clear tracking and resolution steps.

Regulatory reporting aligned to incident management workflows.

Management of alerts and editions with full auditability.

BIC

Credit Information Bureau

BIC connects to national credit bureaus and core banking systems to deliver standardized reporting and keep regulatory submissions up to date.

Credit Bureau Interface

Interface with the national credit bureau for secure, reliable data exchange.

Core Banking Integration

Connect with core banking systems to streamline data ingestion and submissions.

Standardized Reporting

Produce standardized reports aligned with bureau requirements.

Regulatory Updates

Stay aligned with regulatory updates and evolving reporting formats.

TNA
tna_bic
Online now

We need to interface with the credit bureau

10:15 AM

We'd be happy to help! Which bureau and reporting format do you require?

10:15 AM

Standardized reports and regulatory updates for our submissions.

10:16 AM

Great. BIC provides standardized reporting and keeps formats aligned to updates.

10:16 AM

Can it integrate with our core banking?

10:17 AM

Yes. BIC interfaces with core banking for secure data exchange.

10:17 AM
TNA
TNA Consulting
Active now

Do you support BAM and BCEAO reporting?

14:23

Yes. ECLityx supports IFRS9 risk calculations and expected loss modeling.

14:23

Can it model expected losses?

14:24

Yes. ECLityx models expected losses and supports prospective analyses.

14:24

Does it align with IFRS9 standards?

14:25

Yes. ECLityx calculations follow IFRS9 requirements and risk models.

14:25
ECLityx

Expected Credit Loss ECLityx

ECLityx provides IFRS9-compliant risk calculations, expected loss modeling, and prospective analyses to strengthen risk management and compliance.

Default Risk Calculation

Calculate default risks in line with IFRS9 standards.

Expected Loss Modeling

Model expected losses with transparent, defensible methodologies.

Prospective Analyses

Run forward-looking scenarios to anticipate risk and provisioning needs.

IFRS9 Compliance

Maintain compliance with IFRS9 for risk and loss calculations.