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FSCS SCV REGULATORY REPORTING SOLUTION

Eliminate Risk. Ensure Accuracy. Stay Audit-Ready for FSCS Regulatory Compliance.

SCV Alliance – FSCS Regulatory Compliance and Audit Software

Discover SCV Alliance, a powerful FSCS SCV audit and data validation platform with 170+ Checkpoints, ensures compliance and streamline regulatory reporting with minimal man-hours.

Book a Demo
Product Tour
SCV Alliance – FSCS Regulatory Compliance and Audit Software
15+

Banks

12+
Years of Product Maturity
14,000+

Client Audits from year 2010

2,000+

Audits

175
Audit Validations
2 Million
Million Validations each month
7+

CBS Integration

10+
External Data sources
  •   Overview
  •   Key Features
  •   Insights
  • Book a Demo

Does your data comply with FSCS regulatory requirements for 24-hour reporting? Discover SCV Alliance

Fully tried and tested Single Customer View reporting platform to all your challenges around FSCS regulatory reporting, provides

Seamless Data Consolidation

Effortlessly manage and unify large volumes of customer and account data across multiple systems. Enable smarter decision-making and generate accurate, FSCS compliant SCV reports with ease.

Unmatched Data Accuracy

Leverage AI-powered validations and automated controls to eliminate duplication, correct customer data and account segregations inaccuracies, and ensure fully compliant SCV reports, reducing manual effort and risk.

Robust Data Protection & Compliance

Adheres to ISO standards and FSCS compliance requirements with robust data security throughout the regulatory lifecycle, featuring hierarchical security, advanced encryption, and a complex password mechanism to protect SCV output files.

Our 10th Gen SCV Alliance, an intelligent FSCS audit platform delivers multi-level validations, empowers granular data insights, and ensures PRA “Green Status Adherence” for

FSCS SCV audit reporting solution for banks
Banks
FSCS SCV reporting audit solution for building societies
Building Societies
fscs single customer view audit reporting software for credit unions
Credit Unions
fscs single customer view reporting audit software for financial institutions
Other Financial Institutions

Key Features

Unlock efficiency and accuracy in FSCS SCV regulatory reporting.
Reduce reporting time by 30%

Elevate compliance with SCV Alliance – FSCS SCV Audit Platform, designed for effortless and error-free electronic submissions to RegData ensures significant efficiency gains.

175-Point Audit
Validations
Comprehensive
Dashboard
Simplified Bank Configuration & Settings
Audit History with
Smart Comparison
175-Point Audit
Validations
  • Ensure complete confidence in your FSCS SCV reporting with 175+ rigorous data validation checkpoints.
  • Our advanced rule engine leverages complex algorithms and external datasets to detect and resolve high and medium-risk data issues, delivering accurate, PRA-aligned reports that meet every FSCS compliance requirement.
FSCS SCV Reporting Software with 175+ Data Validation Checkpoints
Comprehensive
Dashboard
FSCS SCV Audit Dashboard for Customer Data Monitoring
Gain complete control of your customer data with our interactive single customer view dashboard that visualises FSCS reporting status, highlights data issues for deeper insights, and offers instant access to key modules. All in one seamless experience.
Simplified Bank Configuration & Settings
  • Optimise your FSCS SCV audit and reporting with powerful configuration tools. Easily customise bank profiles, manage customer and account data, and tailor validation logic to your business needs.
  • Achieve full compliance with FSCS requirements while improving accuracy and reducing risk through advanced algorithms and business rules.
Configure Bank Settings in FSCS SCV Audit Compliance Software
Audit History with
Smart Comparison
View FSCS SCV Compliance Audit History and Reporting Standards
  • Maintain a complete audit history and effortlessly compare past and present audit reports to identify trends, measure data quality improvements, and validate remediation efforts.
  • Ensure every FSCS SCV electronic submission to RegData meets FCA’s rigorous compliance standards with confidence and clarity.

175-Point Audit Validations

  • Ensure complete confidence in your FSCS SCV reporting with 175+ rigorous data validation checkpoints.
  • Our advanced rule engine leverages complex algorithms and external datasets to detect and resolve high and medium-risk data issues, delivering accurate, PRA-aligned reports that meet every FSCS compliance requirement.

Comprehensive Dashboard

Gain complete control of your customer data with our interactive single customer view dashboard that visualises FSCS reporting status, highlights data issues for deeper insights, and offers instant access to key modules. All in one seamless experience.

Simplified Bank Configuration & Settings

  • Optimise your FSCS SCV audit and reporting with powerful configuration tools. Easily customise bank profiles, manage customer and account data, and tailor validation logic to your business needs.
  • Achieve full compliance with FSCS requirements while improving accuracy and reducing risk through advanced algorithms and business rules.

Audit History with Smart Comparison

  • Maintain a complete audit history and effortlessly compare past and present audit reports to identify trends, measure data quality improvements, and validate remediation efforts.
  • Ensure every FSCS SCV electronic submission to RegData meets FCA’s rigorous compliance standards with confidence and clarity.
Controlled User and Role
Management
Seamless Integration with CBS & External Systems
Data-Rich Reportings & Analytics
Compliance with Third-Party Data Screening
Controlled User and Role
Management
User-Based Access Control in FSCS SCV Reporting Software
  • Easily group users based on your business needs and assign specific roles to the groups through enhanced module control.
  • Strengthen data integrity, reduce risk, and simplify permissions management across your organisation with enhanced module controls.
User-Based Access Control in FSCS SCV Reporting Software
Seamless Integration with CBS & External Systems
  • Effortlessly connect your core banking platform via our secure CGI gateway, enabling real-time, two-way data exchange.
  • Gain an accurate single customer view with automated reconciliation, error handling, and EOD statistics that deliver full transparency and zero surprises.
  • Achieve straight-through processing with robust messaging and auto-resubmission for failed transactions—maximising efficiency, data integrity, and FSCS regulatory confidence.
Integrate SCV Alliance with Core Banking Systems for Accurate FSCS SCV Audit Reports
Data-Rich Reportings & Analytics
FSCS SCV Compliance Report Generation in SCV Alliance Software
  • Generate dozens of reports tick every box for FSCS SCV regulatory compliance requirements with deep data mining and extended analytics through seamless SSIS & Power BI integration.
  • Generate detailed reconciliation and effectiveness reports to drive data accuracy, improve decision-making, and ensure strong governance across your FSCS compliance lifecycle.
Compliance with Third-Party Data Screening
  • Ensure exceptional data accuracy and full FSCS SCV compliance by automatically validating customer data against trusted third-party databases such as FCA DB, Royal Mail DB, Companies House, Charities Register, BFPO Address, and OFAC Sanctions List.
  • Minimise risk, reduce errors and stay ahead of regulatory expectations.
Validate SCV Data Using Third-Party Database Integrations

Controlled User and Role Management

  • Easily group users based on your business needs and assign specific roles to the groups through enhanced module control.
  • Strengthen data integrity, reduce risk, and simplify permissions management across your organisation with enhanced module controls.

Seamless Integration with CBS & External Systems

  • Effortlessly connect your core banking platform via our secure CGI gateway, enabling real-time, two-way data exchange.
  • Gain an accurate single customer view with automated reconciliation, error handling, and EOD statistics that deliver full transparency and zero surprises.
  • Achieve straight-through processing with robust messaging and auto-resubmission for failed transactions—maximising efficiency, data integrity, and FSCS regulatory confidence.
Works uninterrupted at your own terms with any core banking systems

Data-Rich Reportings & Analytics

  • Generate dozens of reports tick every box for FSCS SCV regulatory compliance requirements with deep data mining and extended analytics through seamless SSIS & Power BI integration.
  • Generate detailed reconciliation and effectiveness reports to drive data accuracy, improve decision-making, and ensure strong governance across your FSCS compliance lifecycle.

Compliance with Third-Party Data Screening

  • Ensure exceptional data accuracy and full FSCS SCV compliance by automatically validating customer data against trusted third-party databases such as FCA DB, Royal Mail DB, Companies House, Charities Register, BFPO Address, and OFAC Sanctions List.
  • Minimise risk, reduce errors and stay ahead of regulatory expectations.

Achieve accurate Single Customer View reports in 5 simple steps

FSCS SCV Data Cleansing and Standardization Process

Collect & Cleanse

Gather customer and account information from multiple sources and eliminate inconsistencies.

SCV Data Enrichment for FSCS Compliance

Structure & Enrich

Elevate data quality with intelligent validation and enrichment, achieving a complete single customer view.

FSCS SCV Reporting Data Validation Process

Validate & Transform

Apply smart business rules and compliance checks to ensure accuracy.

SCV Data Audit and Screening for FSCS Reporting

Audit & Screening

Perform rigorous checks and validate data with external databases.

Generate FSCS SCV compliance reports

Communicate & Engage

Generate and submit FSCS-compliant SCV reports with confidence.

Ready to take control of your FSCS reporting requirements?

Discover our SCV data management and audit platform, suitable for financial institutions of any size.

Product Tour
Book a Demo

Why Choose SCV Alliance?

Compliance without compromise: Scalable, Accurate, and Resilient FSCS SCV reporting

A scalable, resilient, and expert-backed data management and SCV audit software designed to ensure accuracy, speed, and peace of mind.

Adhere to FSCS SCV Regulatory Compliance Requirements

Always Stay FSCS Compliant

Periodic upgrades to ensure customers stay ahead of compliance in the ever-changing regulatory environment.

Scalable FSCS SCV Reporting Platform for Financial Institutions

Grow Without Limits

Scale effortlessly with a platform built to handle large and growing datasets, ensuring smooth FSCS SCV reporting no matter your business size.

FSCS SCV Regulatory Compliance Consulting Services

Expert Consulting

Gain a competitive edge with actionable insights, leveraging 70+ years of combined FSCS expertise to tackle regulatory challenges head-on.

Generate FSCS Audit-Ready SCV Reports with Quick Onboarding

Avoid Penalties, Ensure Accuracy

Eliminate duplicate records and fix data inconsistencies before they become a risk. Protect your business from costly penalties with clean, audit-ready data.

Cost-Effective Real-Time FSCS SCV Reporting Solution

Rapid Implementation, Zero Hassle

Onboard quickly, no matter your legacy system or location. A fast, cost-effective FSCS SCV reporting solution ready to deploy across any environment.

FSCS SCV Reporting Software with Continuous Uptime and Disaster Recovery

Built-In Resilience for Business Continuity

Ensure uninterrupted FSCS SCV reporting with 99.99% uptime and a secure dual-zone UK hosting model — your compliance is safe, even during disruptions.

We do not spare any effort in ensuring data security and compliance

Our SCV Alliance - FSCS SCV Audit Platform is fully compliant with strict regulations based on recommended industry standards. Flexible and economical architecture ensures strong data protection in a secured Azure Cloud, featuring session-based and secured multi-factor authentication to protect client transmission session data.

Complies with ISO & OWASP standards

SOAP API services

Secure data capture

Robust 256-bit Encryption

Behaviour-based security captcha

Parameter-level validation​

Microsoft Enterprise Grade Security

Strong customer authentication

Stringent data retention policies

Periodic VAPT to the webserver

URL copy prevention

Session Management

Latest framework with MVC standards

IP restrictions for Admin Portal

Malware Protection

3D Secure authentication

SAS, EIT, EAR, NLC, Physical and Web App Level Firewall

Asymmetric AES with RSA encryption/Diffie-Hellman​

JWS to eliminate complicated installation/upgrading procedures

GUID Implementation​

Banks & financial institutions across the world are building their digital transformation journey through our platforms

Our Knowledge Base Resources

CASE STUDY

Unlocking Data Accuracy & Security: Macro Global's Key to The UK Bank's SCV Reporting Success

Check out the Case Study >

CASE STUDY

Bridging the Data Gap: A Building Society's Journey to Efficient FSCS Reporting

Check out the Case Study >

CASE STUDY

Excel to Excellence: Modernising FSCS Regulatory Reporting in Building Societies​

Check out the Case Study >

WHITEPAPER

Revolutionising FSCS SCV Reporting: Ensuring Data Accuracy and Integrity by Resolving Technology Challenges

Check out the Whitepaper >

WHITEPAPER

Empower Credit Unions with a Data Management Edge: Mastering FSCS SCV Reporting with MG

Check out the Whitepaper>

WHITEPAPER

FSCS Regulatory Reporting on Cloud: Cloud Adoption of FIs

Check out the Whitepaper >

BUSINESS CASE

Macro Global's SCV Approach and Implementation

Check out the Business Case >

BUSINESS CASE

Reconciliation support with CBS Data Reporting

Check out the Business Case >

BUSINESS CASE

Data Augmentation with Data Enrichment Process

Check out the Business Case >

More Resources
Experts Blogs

FAQs

What validation mechanisms does SCV Alliance use to ensure data accuracy?

SCV Alliance uses multi-level validations with third-party data such as FCA, Royal Mail, and more, automated business rule checks, and field-specific data integrity logic to highlight and resolve inconsistencies before submission. Exception reports ensure visibility and traceability.

Can SCV Alliance identify and flag duplicate or inconsistent customer records?

Yes, SCV Alliance uses AI-powered fuzzy logic validation and intelligent deduplication techniques to identify and flag duplicate, incomplete, or inconsistent customer records. It applies over 175 audit checkpoints to validate customer and account information sourced from Core Banking Systems or staging areas. By analyzing data quality issues such as poor aggregation, inaccurate account segmentation, and mismatched relationships, SCV Alliance ensures clean, compliant datasets.

Can SCV Alliance be implemented independently as a data audit layer?

Absolutely. SCV Alliance functions as a standalone FSCS SCV audit and data validation platform that complements any existing reporting setup.

How does SCV Alliance highlight gaps in regulatory report readiness?

SCV Alliance validates data using 175+ audit checkpoints and classifies risks as High, Medium, or Low. It generates effectiveness and completeness reports that identify data gaps, highlight missing or inconsistent fields, and provide actionable recommendations to improve FSCS SCV output accuracy and readiness for regulatory submission.

Does SCV Alliance offer a dashboard to monitor real-time reporting status?

Yes, SCV Alliance includes a user-friendly dashboard that visualises reporting progress, highlights reconciliation gaps, and provides instant insights into data readiness.

How quickly can SCV Alliance be deployed in a cloud or on-premise environment?

SCV Alliance supports rapid deployment in both Azure Cloud and on-premise setups, with implementation timelines ranging from 2–4 weeks depending on data complexity and system readiness.

Is Your Legacy System Slowing Down Your FSCS SCV Reporting? There's a Fix.

Take Control of Your FSCV Audits: A Powerful, User-Friendly Solution.

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Still not convinced? Hear what our clients say

Bank Sepah International PLC, London

IT Manager, Bank Sepah International plc

London

We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.

Riyad Bank London, United Kingdom

Risk Governance Manager, Riyad Bank

London

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.

Bank of India, United Kingdom

Head of Compliance, Bank of India U.K. Operations

London

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.

ICICI Bank UK PLC

Head of Operations, IT & Facilities, ICICI Bank UK Plc

London

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!

Bank of India, United Kingdom

Head of Compliance, Bank of India U.K. Operations

London

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.

Riyad Bank London, United Kingdom

Risk Governance Manager, Riyad Bank

London

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.

ICICI Bank UK PLC

Head of Operations, IT & Facilities, ICICI Bank UK Plc

London

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!

Bank Sepah International PLC, London

IT Manager, Bank Sepah International plc

London

We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.

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