OCC Platform Brochure 2024 v11 - Flipbook - Page 5
COMPREHENSIVE FCA DBASE.
The AI software is built around our comprehensive Database running
under the platform, covering over 7860 “Red-Flag” FCA/PRA compliance
breaches highlighted within the regulators acts for a host of UK
authorised financial products.
✓ Largest AI dBase Pool.
✓ FCA/PRA Regulations Based.
✓ Deep Forensic Analysis.
The software has relevance to the FCA handbooks covering all UK
regulatory conduct aimed at Financial Products, but not limited to such
products.
The compliance and regulatory constrains that UK Financial Providers
operate under via FCA authorisation forms a major component of the
functioning AI Database running the software platform system.
Because of the volume of FCA/PRA legislation the software operates a
unique rotational carousel system that aligns with specific Financial
Products that we currently offer for review and forensic analysis and
report generation.
AUTOMATED CLICK & CLAIM.
The software can reactively determine if a breach has occurred within a
client’s specific financial product/s.
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✓ Unique AI Recognition.
✓ Evidenced based reports.
✓ Direct real-time processing.
Once a breach has been identified the software generates a report
listing, scoring the results and outlining such breaches in detail, related
to the client’s financial product. The software reports are formatted in
an evidence-based way to create a valid complaint and claim
automatically.
All the generated reports are automatically stored & accessed from your
OCC Platform dashboard. They are now ready for review and automatic
processing, directly from the platform to the clients Bank or Provider.
With a single click, bulk client cases are instantly time stamped &
processed directly to the named bank or provider in "Real-Time" as fully
evidenced complaints & claims.
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