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VALOORES as a Main Compliance Speaker
Under the Governance of Central Banks
With the World Union of Arab Bankers
Compliance Challenges & Combating Financial Crime Conference
29th and 30th of January, 2020
Sharq Village & Spa - a Ritz-Carltron Hotel, Doha -
The Arabic Compliance Screening Complexity
After 9/11 is spreading beyond
the Middle East! This Pain becomes
Mainstream in Europe & North America!
VALOORES, is the Actual
Dominant Player in this Category.
We Deliver our Advanced Arabic Phonetic
Screening to Financial Institutions, Banks
& Central Banks...It's been a Success over a decade now. -
VALOORES signs with Bank of Beirut Group
a Roadmap of the Full VALOORES
Financial Performance Management System
Lifecycle, over an Enterprise Wide solid
Data Governance Foundation
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The EYE on the Ground of
FinTech / RegTech
Investments -
“We can't solve problems
by using the same kind of thinking
we used when we created them.
The whole of science is nothing more
than a refinement of everyday thinking.”
~ Albert Einstein
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Synergy is what happens when
one plus one equals ten or a hundred
or even a thousand! It's the profound result
when two or more respectful human beings
determine to go beyond their preconceived
ideas to meet a great challenge.
~ Stephen Covey
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An organization is really
a factory for producing
new ideas and for linking
those ideas with resources
- human resources, financial
resources, knowledge resources,
infrastructure resources - in an
effort to create value. These are
processes that you can map,
with results that you can measure.
~ John Tao
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“You have the VALUE,
we bring you the ADDED VALUE.
it's VALOORES!” -
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in'VALOORES,
Be the Change you want to be
and Make a Difference!EXCELLENCE
in'EXECUTION -
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VALOORES Group 30+ years of expertise with Tier 1 clients in Retail, Banking, Government, Multimedia, Education ...Video -
VALOORES Framework There is no Gain Without Pain Based on a Solid FoundationDemo Document -
in’Debt Collection & Recovery VALOORES’ in’Debt Collection and Recovery enables collection departments to manage and control all stages of the collection process. Its primary goal is to help banks improve the recovered amounts while optimizing collection costs.Video Demo Document More -
in'AML VALOORES’ AML solution provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.Video Demo Document More -
in'Regulatory The VALOORES Financial regulations reporting solution equips multi-jurisdiction institutions with the only turn-key solution needed to comply with regulatory reporting standards.Document More -
IFRS9 VALOORES IFRS9 is built on a logical, single classification and measurement approach for financial assetsVideo Demo Document More -
in'Profit drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter.Video Demo More Document -
in'GRC helps you reach your goals, to allow your organization to be fully prepared for unpredictable eventsVideo Demo More -
VALOORES Financial Services streamline and automate finance, compliance to regulations, forecast, controls and profitability management;Demo -
in'Balance Sheet is the deep study of a a statement of the assets, liabilities, and capital of a Bank at a particular point in time, detailing the balance of income and expenditure over the preceding period.Video Demo Document More -
in'Analytica Predictive analytics and forecasting are becoming more essential for organizations due to high competitive markets.Video More Document -
BOB Testimonial The following message can be used in order to reflect the image proposed in the case study of BoB Finance: "in' Payments allows organizations improve the efficiency of their day to day provided services".Video More Document -
FATCA VALOORES’ FATCA solution allows you to assess customer risks; meet regulatory requirements and improve overall customer relationshipsVideo Demo Document More -
KYC VALOORES' KYC Solution allows you to assess customer risks; meet regulatory requirements and improve overall customer relationships while providing cost-effective to identify and prevent financial crimes.Document More -
in'Kernel manages the workforce, fortify diversity, automate processes while maintaining task traceability to reinforce accountabilityVideo More -
in'Deals revolutionizes the retailing world & maximizes the retailers’ profit margins by empowering and granting them more control over their negotiations with Vendors.Video More -
in'Cash Flow Cash flow is used to assess the quality of a company's income, that is, how liquid it is, which can indicate whether . the company is positioned to remain solventDocument More -
in’Income Statement An income statement is a financial statement that reports a company's financial performance over a specific period.Document More -
in'Payment ServicesDocumentFinancial services are the economic services provided by the finance industry. It aims to increase their market share in order to reach the majority of a population.
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in'ALMDocumentVALOORES Financial Services Asset Liability Management (ALM) helps financial services institutions measure and monitor interest rate risk, liquidity risk, and foreign currency risk.
