Banking Litigation, NPA & Recovery Platform

Case Management ,NPA & Recovery Management

Standard Flow

Single platform to manage all types of notices and cases.

1
CBS / LMS Integration

Integration with Core Banking System (CBS)/ Loan Management System (LMS)

2
TAT based Rule Engine

Configurable system to define workflow for various types of cases and notices.

3
Multi-Lingual

Multi-Lingual output for notices.

4
Budgeting & Expenses

Expense management module to track litigation and recovery expenses.

5
6
Reporting

Elaborate and flexible MIS tool & regulatory reporting.

7
Contact Management (Profile & Work Load)

Contact repository of empanelled Law firms, Lawyers, Vendors at one location.

8
Reminders / Alerts/ Escalation

Make sure all tasks and actions are completed on time.

9
Real-Time Updates

Know the current status for all actionables.

Cubictree NPA Legal & Recovery Platform

Court Case Update

Direct case update from Online Court sites.

New Case Discovery

Alerts on NEW CASES filed against your organization

Advocate Billing Automation

Resources dedicated for Adv- ocate billing reconciliation.

Newspaper Publication

Single Platform to pass NEWS- PAPER Publication data on the platform & Search through other bank data for any Fraud/Default.

Notice Delivery

Integration with INDIAPOST to update on Notice Delivery Status & conformation, to save time during recovery process

Credit Bureau Data

To provide additional details about NPA/Recovery Account via Credit Bureau data to assist in faster recovery.

Digital Delivery of Notices

Configurable Auto-Generation of Notices with customer data & se- nding digitally notices with complete analytics.

Data & Module Integrations Base Platform Integration

Solution available on premises as well as cloud.

Benefits
  • Real-time dashboard with all updates
  • System driven process and TAT
  • Budget vs Actual expense variance report
  • eFile for every case including all documents, update history and audit trail
  • Integration with CBS to capture defaulting accounts
  • Multi-lingual output for recovery notices
  • Work allocation to Law firms/Lawyers
  • Configurable and regulatory ready reporting
Banking Litigation