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
- RBI Reporting
- Risk Based Supervision
- Fraud Analytics Liquidity Reporting
- Complaints management System
- Loan Loss calculation
- ADEPT
- Liquidity reporting
- Philippines
Data lake and analytics | BSP Reporting
- South Korea
FCS Reporting
- Thailand
Data governance and MIS
- Hong Kong
HKMA reporting and GDR
- Singapore
MAS Reporting
- Australia
APRA reporting, and LCR reporting
- United Kingdom
MIS and regulatory reporting, Supervisory platform for insurance
- UAE
CBUAE Reporting
- Saudi Arabia
SAMA Reporting
- Kuwait
CBK Reporting, IFRS and Risk solutions
- Mauritius
BoM Reporting
- USA
CECL and CCAR solutions
(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
Related Videos
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.