BNControl® Features

The user interface to our financial portal is presented as a series of features. Each feature is designed around a specific task or a specific business unit in your bank. Having our product presented in such a fashion keeps our interface clean and focused so your staff can stay on target with the tasks at hand. BNControl® has a wealth of features designed to give you access to the critical information bankers need every day.  A few of those central features are listed here…

Intranet Feature

Intranet Portal

Allows users to access anything within BNControl®.
Reporting Feature

Reporting System

Full-featured, interactive & flexible reporting.
Compliance & Audit

Compliance & Audit

Complete solution for BSA and Red Flags.

Relationship Banking

Increase profit and provide better customer service.

BankChecks

Track and inventory official checks.

This is the main portal view, which is easily customizable for your specific needs. From here, all job functions, interactive reports, announcements, company photo gallery, and other features are available. For additional flexibility in getting to your data, we’ve also included a file system browser, complete with logging.

Our main portal allows users to access anything within BNControl®. Administrators have the ability to customize links on the main portal screen allowing access to shared network drives, bank procedures and policies, announcements, photo gallery and more.

A user can be assigned a custom configured interface that displays BNControl® reports that are crucial for each job function. This allows quick access to most frequently used reports and provides tracking of when the report was accessed last.

Are there daily tasks that would be easier if you had a custom report?

Are your current reports hard to read and difficult to understand?

All BNControl® reports are legible and easy to read. If there is a report that you do not have, let us provide it for you. Track and monitor all past due loans, collection activities, delinquency ratios and payment activities by overall bank, branch, or individual officer. CSR and Loan officers can see their portfolios and compete to gain that top spot. Tellers can compete by average time per transaction. Management can see what customers are most or least profitable. Compliance has tools to deal with Red Flags and BSA. Specialized cleanup reports enable you to keep your bank core clean. Our account cleanup reports accurately scrub your CIF, eliminate duplicate tax ID’s, and insure daily deposit and loan account cleanup.

At a glance, view a complete profile of the customer and they're relationship with the bank. Drill down to the account and transaction level, view check images and account documents...all from BNControl®.

In Relationship Banking, you can instantly see how an individual customer contributes to or detracts from your bank's profitability and encourages on-the-spot sales opportunities. Cost of Funds allows you to see how much interest the customer's deposit accounts are on a weighted rate. Loans Weighted Rate does the same but on the customer's loans based on a weighted rate. We can also show you the Net Interest Margin at the customer level. BNControl® can keep track of a custom Rate Variance that allows you to see the maximum you will allow for the customer's new deposit account.

On the Relationship Banking screen you can see the Sales Opportunity for each product that your bank provides. Every product the customer has is grayed out while the products that you want to provide to the customer are in a bold green to maximize attention to the products and services that can be offered. An added feature of BNControl® is the ability to assign a custom Rate Variance for each product with a maximum cap rate. This way if you have a customer that would like a better rate on their CD, you can offer them a higher rate based on new products they can utilize, like EStatements or Internet Banking.

Red Flag

Do you have a solution for Red Flag?

On January 1, 2008, The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration (NCUA) and FACTA mandated that all financial institutions and creditors be Red Flag Rules compliant by Nov. 1, 2008.

BNControl® includes a series of eight reports that track various areas of the Red Flag requirements including:

  • Red Flag transaction on inactive and dormant accounts
  • LOC Transactions within the first 90 days
  • Late payments within the first 30 days
  • Late payments within the first 90 days
  • Anomalous account usage, indicating possible identity theft

In addition, BNControl® contains a complete checklist review procedure and the system also maintains a complete database of all checklists including outstanding and completed checklists.


Bank Secrecy Act

More details on this feature coming soon.

Do you need a solution for self issuing official checks?

BNControl® automatically prints, tracks, and reconciles all bank-issued financial instruments. This provides better accountability and tighter control of your cash flow. In addition, BNControl® will also administer the distribution and automated reconciliation of traveler's checks that are sold through your bank.

We are bankers. We understand what bankers truly need.
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