Track, monitor, remediate and scale up your customer data with minimal man-hours.

SCV Alliance – FSCS SCV Audit Platform comes with integrated business modules including a custom-made design to support high-level data enrichment with choice of multiple input file formats and quality data outputs.

Banks
Client Audits from year 2010
Audits
CBS Integration
The best solution to all your challenges around FSCS regulatory reporting
Automate your FSCS SCV reporting with the fully tried and tested 10th Gen Single Customer View platform.
Data Aggregation
Fully automated intelligent platform provides you with the utmost data integration, managing account segregations carefully using linked accounts and related datasets. Generates accurate SCV reports to the satisfaction of FSCS.

Data Quality
Easily integrate with CBS, facilitates multi-level data validations and control procedures using AI-based fuzzy logic, prevents data duplication, and generates accurate SCV reports quickly in the correct format for FSCS submission.
Data Privacy & Compliance
Complies with ISO standards and FSCS regulatory requirements. ensures a high level of data security and compliance throughout the entire regulatory life cycle. Protects your SCV output files with a highly encrypted and complex password mechanism.
FSCS SCV Enterprise Solution Suite generates necessary reports, reduces the compliance risks, and retains “Green Status Adherence” with PRA for


Featuring an out-of-the-box solution to empower your FSCS SCV regulatory reporting capability by 360 degrees
FSCS SCV Enterprise Solution Suite improves operational efficiency by overcoming time-consuming inefficiencies and reducing the time spent matching the account balances.
170+ rigorous checkpoints to track and report potential High & Medium risk data issues using complex algorithms and external data sets. Our data validation rule engine runs hundreds of dissections defined by PRA on your data and generates accurate reports which ticks every box for FSCS regulatory compliance requirements


Interactive dashboard empowers to visualise the status and progress of static business reporting, license information, highlighting the potential errors which give users the competence to drill down their data to any level of granularity. Provides quick access links to the key modules without leaving the dashboard screen that provides the better user experience.

You can configure the bank profile, set and manage account, customer and customise the validation algorithms, formulas, logics, special exclusions with preset business/process rules thereby providing a vital layer of control.


Full Audit history and facility to compare previous ones to benchmark and track metrics for data remediation.


You can put users into groups based on your business needs and assign specific roles to the groups through enhanced module control which simplifies the management of roles across your organization.

Connect to your core banking platform through our well structured CGI gateway that handles two way communication to your platform with extensive error handling, reconciliation and reposting capability. Providing complete EOD statistics leaving you with no surprises and zero error tolerance. Straight through processing with water-tight messaging and resubmission between the platforms for failed transaction.


SSIS & Power BI integration for data mining and extended analytics, generates extensive reconciliation reports and effectiveness reports for easy governance.

Ensures high level of accuracy and full compliance by screening the customer data with third-party providers such as FCA DB, Royal Mail DB, Companies House, Charities Register, ISO, IBAN, Sort Code DB and more.

Transform, automate, and streamline regulatory operations, end to end

Collect & Cleanse

Structure & Enrich

Validate & Transform

Audit & Screening

Communicate & Engage
Monitor and manage the FSCS SCV regulatory obligations to achieve the objectives within the regulatory timeline
All-in-One FSCS SCV Enterprise Solution Suite, a data-driven compliance platform for member banks to effectuate the regulatory requirements.
Stay ahead of your peers
Periodic upgrades to ensure customers stay ahead of compliance in the ever-changing regulatory environment.
Industry Insights
Our consultant’s combined Subject Matter Expertise is 70 plus years and you can fully rely on the quality and integrity.
Fulfilment
We analyse and address your pain points and customise our product to be the best fit for you. Customers can retain their “Green Status Adherence” with PRA always by having our solutions.
Quick Onboarding
Quick to implement and a cost-effective long-term solution for FSCS reporting. You can migrate to our FSCS SCV audit platform whatever the legacy system you have currently irrespective of the geo location it hosted.
Get Supercharged
Our FSCS SCV Audit report helps you identify inaccuracies and put processes in place to prevent penalties and ensure that your data is duplicate free, consistent, and accurate.
Backup & Diaster Recovery
99.99% Uptime and complete support to your Business Continuity for audit purposes as the platform available in two availability zone within UK.
We do not spare any effort in ensuring data security and compliance
Our FSCS SCV Enterprise Solution Suite 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 standards
Strong customer authentication
IP restrictions for Admin Portal
Microsoft Enterprise Grade Security
Secure data capture
Stringent data retention policies
Malware Protection
Robust 256-bits Encryption
Periodic VAPT to the webserver
3D Secure authentication
URL copy prevention
SAS, EIT, EAR, NLC, Physical and Web App Level Firewall
Complies with ISO standards
Strong customer authentication
IP restrictions for Admin Portal
Microsoft Enterprise Grade Security
Secure data capture
Stringent data retention policies
256-bit SSL encryption
Malware Protection
Periodic VAPT to the webserver
3D Secure authentication
URL copy prevention
SAS, EIT, EAR, NLC, Physical and Web App Level Firewall
Our Knowledge Base Resources
WHITEPAPER
FSCS - SCV Reporting Challenges & Bottlenecks for Foreign Banks in the UK
BUSINESS CASE
Macro Global's SCV Approach and Implementation
CASE STUDY
Brexit & GDPR Compliance The door to the future
BUSINESS CASE
Reconciliation support with CBS Data Reporting
CASE STUDY
Our Regulatory Reporting Solution and Data Governance Support for Foreign Banks in the UK
BUSINESS CASE
Data Augmentation with Data Enrichment Process
Banks & financial institutions across the world are building their digital transformation journey through our platforms
Are you still relying on Legacy Systems to generate
an SCV file for your FSCS reporting?
Still not convinced? Hear what our clients say

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.

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.

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.

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!

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.

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.

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!

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.