Our Regulatory product has been built on the standards of ETL and Data Mining. Highly scalable and customisable thus enabling banks to fulfil their regulatory obligations within the required timelines and with utmost data accuracy.
Our product has gone through years of optimisation and improvement to provide a world class platform which fully enables banks to comply with local rules, satisfies stringent requirements from the regulators and continues to evolve as the regime and landscapes change.
Our products work “Out of the Box (OOTB)” with easy integration to any relational database and can plug in seamlessly to any core banking solution.
Provides single platform to address PSD2 regulatory compliance – Includes API Middleware, ASPSP’s TPP Onboarding, Secure Development Portal, Sandbox, Consent Model, Fulfilment Model, SCA Integration with Online Banking, API Bridge integration with Core Banking, Risk Management Dashboard, GRC Framework on PSD2 & Consultancy.
Provides end to end automation and zero manual intervention – Includes Reconciliation, Extended reports and electronic FSCS output. Value Added Services – Data Cleansing, Enrichment, COMP Audit & Reporting, GRC Governance Framework on SCV
Provides complete automation suite to comply with OECD (AEOI) – Common Reporting Standard compliance requirement to HMRC. Automation Framework, Reports, Data Audit, Due Diligence Assistance through Secure Portal, FATCA Reporting, & Automated Indicia Search.
Provides end to end automation to report Sec 17 to HMRC. Our Solution offers 360 degree automation in achieving HMRC’s objective to make Taxation Digital.