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FSCS SCV REGULATORY REPORTING SOLUTION
Powerful FSCS SCV Audit Software for Accurate and Fully Compliant Reporting
Discover SCV Alliance, a reliable FSCS SCV audit and data validation platform with 170+ AI-powered checkpoints, eliminates risk and streamlines regulatory reporting with minimal man-hours.
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 SCV audit platform delivers multi-level validations, empowers granular data insights, and ensures PRA “Green Status Adherence” for
Banks
Building Societies
Credit Unions
Other Financial Institutions
Key Features
Unlock efficiency and accuracy in FSCS SCV regulatory reporting. Stay Audit-ready always.
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
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
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
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.
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
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.
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.
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.
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
Collect & Cleanse
Gather customer and account information from multiple sources and eliminate inconsistencies.
Structure & Enrich
Elevate data quality with intelligent validation and enrichment, achieving a complete single customer view.
Validate & Transform
Apply smart business rules and compliance checks to ensure accuracy.
Audit & Screening
Perform rigorous checks and validate data with external databases.
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.
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.
Always Stay FSCS Compliant
Periodic upgrades to ensure customers stay ahead of compliance in the ever-changing regulatory environment.
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.
Expert Consulting
Gain a competitive edge with actionable insights, leveraging 70+ years of combined FSCS expertise to tackle regulatory challenges head-on.
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.
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.
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
CASE STUDY
Bridging the Data Gap: A Building Society's Journey to Efficient FSCS Reporting
CASE STUDY
Excel to Excellence: Modernising FSCS Regulatory Reporting in Building Societies
WHITEPAPER
Revolutionising FSCS SCV Reporting: Ensuring Data Accuracy and Integrity by Resolving Technology Challenges
WHITEPAPER
Empower Credit Unions with a Data Management Edge: Mastering FSCS SCV Reporting with MG
WHITEPAPER
FSCS Regulatory Reporting on Cloud: Cloud Adoption of FIs
BUSINESS CASE
Macro Global's SCV Approach and Implementation
BUSINESS CASE
Reconciliation support with CBS Data Reporting
BUSINESS CASE
Data Augmentation with Data Enrichment Process
FAQs
What validation mechanisms does SCV Alliance use to ensure data accuracy?
SCV Alliance utilises multi-level validations with third-party data sources, including FCA, Royal Mail, Companies House, IBAN, OFAC, and more, as well as automated business rule checks and field-specific data integrity logic to identify 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.
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.
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.
What file formats does SCV Alliance support for inputs and audit outputs?
The platform supports multiple input formats, including CSV, XML, XLSX and other FSCS-compatible schemas, and outputs audit-ready files and exception reports for seamless FSCS regulatory submission.
Can SCV Alliance be deployed standalone, or is it part of an integrated suite?
Yes, SCV Alliance can function independently as a dedicated audit platform for FSCS SCV reporting or be deployed as part of the enterprise SCV Suite alongside SCV Forza for end-to-end automation and compliance.
How does SCV Alliance support on-demand reporting and audit readiness within 24 hours?
Designed for fast execution, it delivers automated, on-demand SCV audits—using its pre‑built rule engine and real-time dashboards to produce regulator-ready validation outputs within tight timeframes.
What kind of dashboards and exception tracking does SCV Alliance offer?
It offers real-time dashboards showing validation status, exceptions, and data gaps, with drill-down capabilities, historical audit comparisons, and risk-level classification.
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.
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.