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.
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.
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.
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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.
Does FOCONIS-ZAK have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
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Email Address
support@foconis.deContact
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