Data Granularity

Data is sourced from upstream systems in as-in manner at the lowest granularity level, which can be transformed to facilitate multiple use cases.

Pre-built Regulatory Reporting taxonomy

Solution is easily configurable to adapt to the specific regulatory needs of any jurisdiction.

Data Lineage

The users can perform drill down actions on any item or field within the reports to see the underlying logic used to calculate the value of that field.

Configurable Mapping Interfaces

Empower business users to manage configurations or reference codes like Industry codes, currency rates, etc. through a simple to use interface.

The regulators have been becoming increasingly dynamic and proactive in strengthening their foothold upon the regulated entities operating in their jurisdictions. The complexity of regulatory changes is evolving quire rapidly, which could vary from introduction of new reports to a complete transition away from template-based reporting to granular data reporting.

In such capricious scenarios, having a reliable regulatory solution provider can be the difference between a seamlessly scalable transition to new norms and an inefficient implementation that leads to high cost of compliance and/or penalties associated with non-compliance.

Fintellix Regulatory Reporting solutions provide a flexible and scalable platform capable of leveraging the existing data infrastructure, while allowing the in-country teams to manage jurisdiction-specific regulatory rules, regulator-driven data validations, and regulatory templates. All of the use cases are built on top of a data augmentation layer through our auditable data management platform. This ensures that the only dependence on IT is for the acquisition of data into an accessible data storage hub, thus increasing the agility and decreasing the cost of compliance.

Features

Excel as a Reporting Tool

Powerful collaboration with document management

Document Collaboration

Powerful collaboration with document managament

XBRL Enabled

Ability to generate reports in XBRL, PDF, XLS and other prescribed regulalrly formats.

Simplified Change Management

Enables business users to manage regulatory changes in a simplified manner, thereby reducing dependency on IT teams

Flexible Data Integration

Seamless integration with any core banking systems/data repository including Global Data Warehouse, Integrate gap data using files in .xls, csv, txt formats.

User Interface

GUI-based utility to manage reference data such as Industry Codes, Branch Codes, etc., Business user friendly interface to maintain regulatory rules and data validation

Features

Excel as a Reporting Tool

Powerful collaboration with document management

Document Collaboration

Powerful collaboration with document managament

XBRL Enabled

Ability to generate reports in XBRL, PDF, XLS and other prescribed regulalrly formats.

Simplified Change Management

Enables business users to manage regulatory changes in a simplified manner, thereby reducing dependency on IT teams

Flexible Data Integration

Seamless integration with any core banking systems/data repository including Global Data Warehouse, Integrate gap data using files in .xls, csv, txt formats.

User Interface

GUI-based utility to manage reference data such as Industry Codes, Branch Codes, etc., Business user friendly interface to maintain regulatory rules and data validation

Benefits

Edit-Check Engine

Embedded Edit-Check engine to create any number of user-defined validation rules.

Data Adjustments

Support for data adjustments to reported fields.

Review Process Flow

Review Process Flow (RPF) engine to easily create unlimited number of user-defined workflows with any number of approval levels.

Audit Trail

System generated log files for Audit Trail.

Metric Scaling

Configurable scaling factor for reporting financial positions and performance as per regulatory or business requirements.

Data Quality

Embedded Data Profiler tool to define and validate against configurable data quality thresholds.

Benefits

Edit-Check Engine

Embedded Edit-Check engine to create any number of user-defined validation rules.

Data Adjustments

Support for data adjustments to reported fields.

Review Process Flow

Review Process Flow (RPF) engine to easily create unlimited number of user-defined workflows with any number of approval levels.

Audit Trail

System generated log files for Audit Trail.

Metric Scaling

Configurable scaling factor for reporting financial positions and performance as per regulatory or business requirements.

Data Quality

Embedded Data Profiler tool to define and validate against configurable data quality thresholds.

Multicountry Regulatory Reporting

(HQ) Bangalore, India
RBI Reporting, Loan Loss calculation, Risk based supervision, ADEPT,
Fraud Analytics, Liquidity reporting, Complaints management system

Philippines
Data lake and analytics

South Korea
FCS Reporting

Thailand
Data governance and MIS

Hong Kong
HKMA reporting and GDR

Singapore
MAS Reporting

Australia
APRA reporting, and LCR reporting

Kuwait
CBK Reporting, IFRS and Risk solutions

Saudi Arabia
SAMA Reporting

UAE
CBUAE Reporting

Mauritius
BoM Reporting

United Kingdom
MIS and regulatory reporting
Supervisory platform for insurance

USA
CECL and CCAR solutions

Mumbai, India
RBI Reporting, Loan Loss calculation, Risk based supervision, ADEPT,
Fraud Analytics, Liquidity reporting, Complaints management system

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Automate and streamline your regulatory reporting processes to infuse efficiency, agility, and scalability in your compliance workflows.

Fintellix’s suite of Regulatory Reporting solutions are configurable to cater to the jurisdiction-specific regulations of any regulatory body across the globe in a timely and cost-efficient manner without sacrificing data accuracy.

To learn more about how we can help you, please contact us