About FOCONIS-ZAK
FOCONIS-ZAK is a regulatory compliance software from FOCONIS designed for banks and savings institutions. It provides automated data analysis, ensuring adherence to various regulatory requirements. The software combines features like certified trust, current news updates, and a comprehensive overview of the company’s vision and mission, so users can maintain compliance effectively. FOCONIS-ZAK helps organizations navigate complex regulations such as MaRisk, ISM, BAIT, and DSGVO. With its reliable functionality, it supports users in achieving their compliance goals and simplifying their operational processes. Key capabilities: automated data analysis regulatory compliance support certified trust current news updates company mission overview Best for: financial institutions that need to meet regulatory requirements efficiently.
Foconis‑ZAK is a powerful internal control and compliance software solution tailored for banks and financial institutions operating under stringent regulatory regimes. It automates the detection, documentation, and correction of compliance-relevant data and processes — transforming what was once tedious manual control into a seamless, rule-based system. With its modular architecture, customers can deploy the specific packages they need, such as “Passive” controls for account data or the more advanced “ZAK‑max” for real-time transaction verification. The browser-based interface is modern and intuitive, offering dashboards, escalation workflows, and deep analytics. ZAK also ensures audit-readiness by maintaining detailed logs and managing change history. Despite the complexity in setup and configuration, its ability to enforce regulatory compliance, reduce manual workload, and deliver clear oversight makes it a strategic asset for banks. Its design supports scalability and long-term risk management, aligning compliance with operational efficiency.
Pros & Cons
- Automates internal control processes in a highly regulated banking environment
- Provides audit‑proof documentation and comprehensive change history for compliance
- Modular structure allows banks to pick only the control packages they need
- Highly configurable workflows with escalation and role-based processing
- Offers a modern, browser-based UI with dashboards that improve visibility and decision-making
- Complex setup and configuration due to many modules and control patterns
- Requires strong IT infrastructure or hosting partner for optimal performance
- Customization and rule-building demand specialized knowledge of banking control processes
- Upgrading and maintaining many control packages may impose ongoing effort on internal teams
Features
Key features
Provides an intuitive, modern user interface for managing controls.
Consolidates compliance and control management in a single system.
Performs regulatory compliance checks automatically (e.g., MaRisk, BAIT).
Supports multiple institutions or departments with centralized configuration.
Dashboards and visual evaluation of control results for oversight.
Automatically routes anomalies or errors for review and action.
Logs all control actions and changes for regulatory purposes.
Works with Active Directory for seamless user authentication.
Additional features
Includes ZAK‑Passive, ZAK‑Active, ZAK‑max, Rezertifizierung, and others.
Pulls data from core banking systems for evaluation.
Combines multiple sources for structured analysis.
Hundreds of built-in controls for monitoring processes.
Routes discrepancies through multi-level error handling.
Recognizes and fixes recurring data issues.
Tracks all processing, corrections, and user activity.
Writes corrections back into banking applications.
Visualizes error rates, KPIs, and control statistics.
Categorizes control results and closing categories.
Assists with regulatory internal control documentation.
Parameterized for MaRisk, CRR, and other requirements.
Multi-level user permissions and authorization management.
Configures control rules and system settings centrally.
Handles tasks, corrective measures, and recurring reviews.
Detects and cleans inconsistent data.
Tracks all changes in control definitions and rules.
Manages periodic verification of authorizations and data.
Multi-client and compliant hosting for sensitive banking data.
Supports internal identity verification processes.
Regular updates and module upgrades to maintain compliance.
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About FOCONIS-ZAK
FOCONIS-ZAK is a regulatory compliance software from FOCONIS designed for banks and savings institutions. It provides automated data analysis, ensuring adherence to various regulatory requirements. The software combines features like certified trust, current news updates, and a comprehensive overview of the company’s vision and mission, so users can maintain compliance effectively. FOCONIS-ZAK helps organizations navigate complex regulations such as MaRisk, ISM, BAIT, and DSGVO. With its reliable functionality, it supports users in achieving their compliance goals and simplifying their operational processes. Key capabilities: automated data analysis regulatory compliance support certified trust current news updates company mission overview Best for: financial institutions that need to meet regulatory requirements efficiently.
FOCONIS-ZAK Details
FOCONIS-ZAK's In-App Market Place
Does FOCONIS-ZAK have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CHF (CHF), CNY (¥), SEK (kr), NOK (kr), KRW (₩), INR (₹), RUB (₽)
Pros & Cons
- Automates internal control processes in a highly regulated banking environment
- Provides audit‑proof documentation and comprehensive change history for compliance
- Modular structure allows banks to pick only the control packages they need
- Highly configurable workflows with escalation and role-based processing
- Offers a modern, browser-based UI with dashboards that improve visibility and decision-making
- Complex setup and configuration due to many modules and control patterns
- Requires strong IT infrastructure or hosting partner for optimal performance
- Customization and rule-building demand specialized knowledge of banking control processes
- Upgrading and maintaining many control packages may impose ongoing effort on internal teams
FOCONIS-ZAK's Support Options
Email Address
support@foconis.deContact
+49 8541 90390-390FOCONIS-ZAK's Alternatives
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