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Regulatory Technology

RegTech Solutions for Regulatory Reporting and Compliance Control

Macro Global helps regulated financial institutions strengthen FSCS SCV, CRS/FATCA, AEOI and Open Banking compliance through strategy-led RegTech platforms, implementation expertise and ongoing support.

Trusted by Banks and Regulated Financial Institutions

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Meet some of our notable customers, who are at the forefront of creating value through innovation

RegTech Platforms for Reporting, Assurance and Compliance Operations

Macro Global’s RegTech platforms help banks and regulated financial institutions simplify reporting, strengthen audit readiness and manage compliance workflows with greater control.

FSCS SCV Reporting
Solutions

Macro Global’s FSCS SCV Reporting Solution helps UK deposit-takers manage Single Customer View reporting with greater control, automation and audit transparency. 

Choose the module you need — or combine both: SCV Forza automates SCV file generation and reconciliation, while SCV Alliance audits and validates SCV outputs to support compliant, traceable and audit-ready submissions.

Explore SCV Alliance
Explore SCV Forza

CRS Stride - AEOI / HMRC CRS & FATCA Reporting Solution

CRS Stride helps financial institutions manage CRS, FATCA and AEOI reporting with greater control, validation and audit transparency.

It supports secure data processing, validation, remediation, XML generation and reporting workflows. 

Use this when your institution needs a more controlled CRS/FATCA reporting process.

Explore CRS Stride

Tavas - Open Banking Product Suite and Solutions

Tavas supports Open Banking and Open Finance use cases through secure API access, consent management, strong customer authentication and third-party provider onboarding.

Use this when your institution needs to support regulated data sharing, API-driven banking journeys and PSD2/Open Banking compliance workflows.

Explore Tavas

What Sets Our RegTech Platforms Apart

01

Built for Regulated Financial Institutions

Designed around the reporting, compliance and operational challenges faced by banks, building societies, credit unions and regulated financial institutions.

02

Compliance-first Engineering

Built with accuracy, traceability, validation and audit evidence at the core.

03

Data Integration and Reconciliation Depth

Supports complex data environments by bringing together fragmented customer, account and transaction data.

04

Audit-ready Evidence and Traceability

Helps teams move beyond file production with exception reporting, control evidence, data lineage and defensible outputs.

05

Integrated Delivery Model

Combines strategy, product, integration, implementation and support from gap assessment to go-live.

06

Scalable Cloud-enabled Platforms

Designed to support modern regulatory operations through configurable, scalable and cloud-enabled delivery models.

Solution Finder

Which RegTech Solution Is Right for You?

If your challenge is...
Start with...
Your SCV process still depends on spreadsheets, manual rules or fragmented source data, making file generation slow, risky or difficult to rerun.
SCV Forza
You can produce SCV and Exclusions files, but need stronger validation, exception evidence and audit-ready traceability before FSCS/PRA scrutiny.
SCV Alliance
You need an end-to-end FSCS SCV operating model covering file generation, reconciliation, validation, evidence packs and ongoing readiness.
FSCS SCV Enterprise Solution Suite
Your CRS/FATCA reporting cycle involves fragmented customer data, self-certification gaps, XML rework, manual remediation or deadline pressure.
CRS Stride
Your Open Banking or Open Finance programme needs stronger control over APIs, consent, SCA, third-party provider onboarding and regulated data sharing.
Tavas

What Our Clients Say

I am pleased to announce the launch of HBL UK FastTransfer, which is now live! This solution enables UK-resident individuals to easily send payments to their friends and family in Pakistan. The UK–Pakistan remittance corridor is a key offering, and this platform enhances our ability to serve customers with a fast, smooth, and reliable remittance experience.

I would like to acknowledge the strong technical capability of our partner, Macro Global. Their NetRemit platform, along with their expertise in security and systems integration, has provided a solid foundation for this launch and positions us well for long-term growth.
HBL UK FastTransfer
HBL UK FastTransferCEO, HBL Bank UK
RBL has worked with Macro Global for over three years. We find their service to be first class. The team are exceptionally helpful and professional. In our opinion we couldn’t ask for a better business provider and would recommend Macro Global to all concerned.
Riyad Bank
Riyad BankRisk Governance Manager,
Pleased with the timely delivery, excellent service standards, easy accessibility and professional approach of the Macro global team. From our business experience of the past 5 years, we can say it is a reliable, growing outsourcing firm excelling in execution, customer support and delivery commitments, and helping us to meet the regulatory reporting targets.
Bank of India U.K. Operations
Bank of India U.K. OperationsHead of Compliance
I feel that the team at Macro Global is amongst one of the best I have ever interacted with in my career. Their expertise in the subject matter, understanding and documentation of processes, detailing of every step of the project and ability to deliver on regulatory reporting (SCV & CRS) and technology platforms (PSD2) amid tight timelines is commendable. This coupled with an visionary leader – Saro, guiding them is a sure-shot recipe for success. I wish them best of luck and am sure they will grow to even greater heights!
ICICI Bank UK Plc
ICICI Bank UK PlcHead of Operations, IT & Facilities
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Looking for Regulatory Confidence?

Whether you are reviewing FSCS SCV readiness, modernising CRS/FATCA reporting or strengthening Open Banking compliance, Macro Global can help you assess the gap and define the right implementation path.

Talk to Our RegTech Experts

FAQs

What are RegTech solutions for financial institutions?

RegTech solutions help regulated financial institutions manage reporting, compliance workflows, data validation, audit evidence and operational controls through technology-led platforms.

Which Macro Global solution supports FSCS SCV reporting?

Macro Global’s FSCS SCV Enterprise Solution Suite supports FSCS Single Customer View reporting through SCV Forza for file generation and SCV Alliance for validation, audit evidence and assurance.

What is SCV Alliance used for?

SCV Alliance is used to validate FSCS SCV and Exclusions outputs, identify data quality issues, manage exceptions and support audit-ready evidence before regulatory scrutiny.

What is SCV Forza used for?

SCV Forza is used to automate FSCS SCV and Exclusions file generation from fragmented core banking systems, data repositories and customer/account data sources.

How does CRS Stride support CRS/FATCA reporting?

CRS Stride helps financial institutions manage CRS, FATCA and AEOI reporting through data validation, remediation, XML generation, workflow control and audit transparency.

How does Tavas support Open Banking and Open Finance?

Tavas supports Open Banking and Open Finance use cases through secure API access, consent management, strong customer authentication and third-party provider onboarding.

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Macro Global (MG) is the trading name of Macro Infotech Limited, Inca Infotech Ltd & Macro Technology Solutions Pvt Ltd. Macro Infotech Limited & Inca Infotech Limited have Registered Office at 25, Cabot Square, Canary Wharf, London – E14 4QZ and these companies are registered in England & Wales under the registration number 06477763 & 04017901.

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