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FSCS SCV REGULATORY REPORTING SOLUTION
Automate FSCS SCV Reporting & Reconciliation for Accurate, Instant Regulatory Compliance
SCV Forza is an end-to-end FSCS SCV reporting automation platform that delivers smooth FSCS SCV operations for efficient, accurate, on-time compliance.
- Makes FSCS SCV reporting predictable and stress-free.
- Improves SCV data quality with AI-driven accuracy.
- Ensures every SCV submission is fully FSCS-compliant.
- Stays ready with real-time SCV visibility and alerts.
- Reduces audit pressure with complete SCV traceability.
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Trusted by UK-regulated Financial Institutions
What is SCV Forza?
Overcome the Most Complex FSCS SCV Reporting Challenges with the Proven FSCS SCV Automation Platform, SCV Forza
SCV Forza eliminates data issues, reduces manual effort, and delivers accurate, compliant FSCS SCV reporting every cycle.
Turns messy data into clean, FSCS-ready SCV records
SCV Forza centralises depositor, account, and balance data across CBS, ledger, and legacy systems, then automatically cleanses, standardises and enriches them, ensuring complete, accurate, FSCS-compliant SCV datasets.
Automates reconciliations and FSCS rule checks
No more manual cross-system matching or rule interpretation. SCV Forza automates reconciliation, applies FSCS logic to eliminate inconsistencies, mis-categorised accounts, missing fields and keeps everything aligned with the latest regulatory updates.
Delivers continuous readiness and audit confidence
SCV Forza provides complete visibility into SCV data quality, exceptions, and file accuracy, giving your teams full confidence that every SCV cycle is predictable, compliant, and audit-ready, well before submission deadlines.
FSCS Lifts Deposit Protection to £120K. Is Your SCV System Ready for the Higher Threshold?
Ensure your institution meets stricter FSCS and PRA expectations with a deep, expert-led SCV risk and compliance review.
How SCV Forza helps?
The FSCS SCV Reporting Automation Benefits that Matter Most to Your Teams
SCV Forza delivers targeted outcomes for Compliance, Risk, Technology, and Security teams, reducing manual effort, improving accuracy, and strengthening regulatory confidence.
For Compliance Teams
- Automatically reconciles multi-source account balances to ensure SCV reports are accurate and fully FSCS-compliant.
- Applies FSCS regulatory rules across all depositor records, eliminating inconsistencies and reducing manual correction effort.
- Streamlines exception resolution through automated workflows, accelerates SCV preparation and improves submission accuracy.
For Risk & Governance Teams
- Get real-time SCV readiness visibility across all data sets that highlight data quality, reconciliation health, and exceptions instantly.
- Ensure full audit traceability with end-to-end logging of every validation, correction, and reconciliation performed in the SCV lifecycle.
- Detect risks early through automated alerts that flag quality issues, eligibility gaps, mismatches, and anomalies before they impact compliance.
For Technology Teams
- Achieve seamless SCV operations through integrations that reliably pull data from CBS, ledger, and legacy systems without manual intervention.
- Improve SCV reliability with automated ETL, validation, and reconciliation pipelines that replace manual scripts and reduce processing errors.
- Reduce maintenance overhead with a stable, low-touch architecture designed for continuous, hands-free SCV processing.
For Security Teams
- Protect sensitive depositor data with enterprise-grade encryption, secure access controls, and hardened security protocols across all workflows.
- Enforce strict data governance and handle SCV output files securely with controlled access, encryption, and monitored file handling.
- Maintain continuous compliance with ISO, OWASP, and institutional standards through built-in security controls and ongoing system monitoring.
Platform Capabilities
Inside the SCV Forza Platform: Four Integrated Capabilities for End-to-End FSCS SCV Reporting Automation
From data ingestion to SCV file generation, SCV Forza delivers the full suite of capabilities required for automated, compliant FSCS SCV reporting.
SCV Data Ingestion & Preparation Engine
Ensures all customer, account, and balance data enters the SCV lifecycle complete, consistent, and FSCS-ready.
- Multi-format ingestion (CSV, TXT, Excel) from CBS, ledger, and legacy sources
- Push/pull extraction powered by a robust ETL orchestration engine (SSIS-class workflows)
- Configurable mapping for complex depositor + account structures
- Centralised staging for structured pre-processing and normalisation
- Automated cleansing of inconsistencies, duplicates, and missing attributes
- Enrichment of data with FSCS-required fields & classifications
SCV Validation, Enrichment & Processing Intelligence
Eliminates manual SCV fixing by applying intelligent, AI-driven rule logic across all regulated attributes.
- AI-assisted eligibility checks & depositor consolidation
- Real-time validation across FSCS-mandated depositor/account/balance data fields
- Automated reconciliation of balances, linked accounts, joint accounts, thresholds
- Exception and anomaly detection using AI-based pattern detection algorithms
- High-volume processing engine optimised for large institutions
FSCS Compliance Logic & Reporting Framework
Ensures every SCV cycle aligns fully with FSCS rules, PRA schema, and internal governance standards.
- Continuously updated FSCS rule engine maintained by regulatory experts
- Configurable validation & reporting logic for institution policies
- Mandatory-field completeness checks
- Full audit trail from ingestion → transformation → reconciliation → SCV file
- Governance dashboards for internal review & sign-off
- Auto-classification of depositor categories & eligibility outcomes
SCV Workflow Automation & Orchestration Layer
Automate the entire SCV workflow, ensuring predictable, high-speed cycles that meet FSCS time-critical requirements.
- Scheduled runs + recurring SCV refresh workflows
- Parallel execution for accelerated cycle completion
- Intelligent compute and resource optimisation for heavy datasets
- Automated re-run and exception handling sequences
- Real-time operations dashboard for SCV cycle status, exceptions, readiness
- Ensures smooth fulfilment even during 24-hour FSCS deadlines
SCV Data Ingestion & Preparation Engine
Ensures all customer, account, and balance data enters the SCV lifecycle complete, consistent, and FSCS-ready.
- Multi-format ingestion (CSV, TXT, Excel) from CBS, ledger, and legacy sources
- Push/pull extraction powered by a robust ETL orchestration engine (SSIS-class workflows)
- Configurable mapping for complex depositor and account structures
- Centralised staging for structured pre-processing and normalisation
- Automated cleansing of inconsistencies, duplicates, and missing attributes
- Enrichment of data with FSCS-required fields and classifications
SCV Validation, Enrichment & Processing Intelligence
Eliminates manual SCV fixing by applying intelligent, AI-driven rule logic across all regulated attributes.
- AI-assisted eligibility checks and depositor consolidation
- Real-time validation across FSCS-mandated depositor, account, and balance data fields
- Automated reconciliation of balances, linked accounts, joint accounts, and thresholds
- Exception and anomaly detection using AI-based pattern detection algorithms
- High-volume processing engine optimised for large institutions
FSCS Compliance Logic & Reporting Framework
Ensures every SCV cycle aligns fully with FSCS rules, PRA schema, and internal governance standards.
- Continuously updated FSCS rule engine maintained by regulatory experts
- Configurable validation and reporting logic aligned to institution policies
- Mandatory-field completeness checks
- Full audit trail from ingestion → transformation → reconciliation → SCV file
- Governance dashboards for internal review and sign-off
- Auto-classification of depositor categories and eligibility outcomes
SCV Workflow Automation & Orchestration Layer
Automate the entire SCV workflow, ensuring predictable, high-speed cycles that meet FSCS time-critical requirements.
- Scheduled runs and recurring SCV refresh workflows
- Parallel execution for accelerated cycle completion
- Intelligent compute and resource optimisation for heavy datasets
- Automated re-run and exception handling sequences
- Real-time operations dashboard for SCV cycle status, exceptions, and readiness
- Ensures smooth fulfilment even during 24-hour FSCS deadlines
SCV Workflow Automation & Orchestration Layer
Automate the entire SCV workflow, ensuring predictable, high-speed cycles that meet FSCS time-critical requirements.
Capabilities
- Scheduled runs + recurring SCV refresh workflows
- Parallel execution for accelerated cycle completion
- Intelligent compute and resource optimisation for heavy datasets
- Automated re-run and exception handling sequences
- Real-time operations dashboard for SCV cycle status, exceptions, readiness
- Ensures smooth fulfilment even during 24-hour FSCS deadlines
SCV Security, Governance & Data Protection Suite
Protect depositor information with enterprise-grade controls across the entire SCV lifecycle.
Capabilities
- End-to-end encryption (data in transit + at rest)
- Granular role-based access control (RBAC)
- Secure authentication and permissioned workflows
- Full data lineage & traceability
- Eliminates manual file handling to reduce exposure
- Secure SCV/Exclusion file encryption + controlled access protocols
Stop Manual SCV Reporting. Integrate Seamlessly with Your Existing Systems and Generate FSCS Reports Efficiently with Automated Workflows and Pre-Configured Templates.
How SCV Forza works?
FSCS SCV Automation Workflow: From Data Extraction to Compliant SCV File Generation
SCV Forza streamlines SCV data preparation, validation, reconciliation, and FSCS-aligned reporting through a fully automated four-step process.
01
Automated Data Extraction
Securely extracts depositor, account, product, and balance data from CBS, ledger, and legacy systems, capturing all FSCS-required fields.
02
Cleansing, Validation & Enrichment
AI-driven logic identifies and corrects data inaccuracies and duplicates, enriches records with FSCS-required attributes, and applies PRA/FSCS schema validations for complete data readiness.
03
Smart SCV Reconciliation & Exception Resolution
Automatically reconciles depositor-account relationships, balances, thresholds, and eligibility markers while flagging exceptions early for accurate SCV outputs.
04
FSCS-Compliant SCV/Exclusion File Generation
Generates fully compliant SCV and Exclusion files instantly, aligned with PRA/FSCS standards and complete with audit-ready traceability.
Why Choose SCV Forza?
Why Leading UK Institutions Choose SCV Forza for FSCS SCV Reporting Automation
A trusted FSCS SCV automation platform that delivers accuracy, speed, compliance, and complete operational confidence across every reporting cycle.
AI-Driven FSCS Accuracy with Zero Manual Risk
SCV Forza applies advanced validation, eligibility logic and depositor-account reconciliation across every dataset, ensuring FSCS-aligned SCV and Exclusion files with near-zero discrepancies.
Always Up-to-Date with FSCS & PRA Changes
SCV Forza automatically updates FSCS rule logic, PRA schema formats and validation requirements, protecting your institution from regulatory drift.
End-to-End Automation that Cuts SCV Processing Time by 90%
From ingestion to reconciliation to final SCV file generation, SCV Forza automates everything, eliminates repetitive manual work and spreadsheet dependency.
Consistent, High-Speed Performance Under Tight FSCS Deadlines
SCV Forza is built to handle peak loads, large datasets, multi-account relationships, and complex balance structures with stable, predictable throughput.
Full Traceability with Audit-Ready Data Lineage
Every transformation, validation, correction and reconciliation is logged with complete lineage from ingestion to final SCV/Exclusion file.
Backed by Deep FSCS Regulatory Expertise
Built by teams with decades of FSCS SCV, PRA reporting, and UK regulatory experience, ensuring every institution receives trusted guidance and smooth implementation.
How secure is SCV Forza?
We Do Not Spare Any Effort in Ensuring Data Security and Compliance
With flexible architecture, session-based controls, and multi-factor authentication, SCV Forza, an enterprise-grade SCV reporting automation solution ensures full FSCS compliance and end-to-end data protection.
Data Security & Encryption
Controls
- Robust 256-bit encryption
- Asymmetric AES with RSA / Diffie–Hellman key exchange
- Secure data capture
- SAS, EIT, EAR encryption standards
- JWS for secure packaging & update management
- GUID implementation for unique, tamper-proof identification
- SOAP API services with secure encoding
- Microsoft Enterprise-grade Security
Application Security & Access Protection
- Complies with ISO & OWASP security standards
- Parameter-level validation to prevent injection attacks
- Behaviour-based security CAPTCHA
- URL copy prevention
- 3D Secure authentication
- Latest MVC framework security standards
- Strong customer authentication
- Session management to prevent hijacking
- IP restrictions for the Admin Portal
Network & Infrastructure
Security
- SAS, EIT, EAR, NLC and multi-layer firewall protection
- Physical and Web Application firewalls
- Malware protection
- Periodic VAPT (Vulnerability Assessment & Penetration Testing)
- Secure authentication and access control
- Resilient hosting environment (implied by enterprise-grade setup)
Governance, Compliance & Data Handling
- Stringent data retention policies
- Compliance with ISO security frameworks
- Compliance with OWASP secure coding practices
- Admin-level access restrictions
- Full auditability via SCV Alliance governance
Still Not Convinced? Hear What Our Clients Say
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.
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.
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.
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!
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FSCS SCV Reporting FAQs – How Our Automation Solution Supports You
What makes SCV Forza different from other FSCS SCV reporting automation tools?
SCV Forza is an AI-powered FSCS SCV reporting automation tool that orchestrates end-to-end processes—from data extraction and enrichment to validation and supports RegData submission. Unlike generic tools, it offers built-in intelligence, automated rule updates, and FSCS-aligned templates for faster, more accurate, and fully compliant submissions.
How does SCV Forza ensure data enrichment and reconciliation during report generation?
SCV Forza uses AI-based fuzzy logic and rule-driven validations to enrich data, eliminate duplication, and reconcile customer records. It processes only cleansed data from gap studies and staging areas, ensuring accuracy and FSCS compliance. The platform manages account linkage, segmentation, and aggregation with precision, producing secure, encrypted reports aligned with FSCS standards—ready for submission only after thorough validations.
How scalable is SCV Forza, and how many records can it process at once?
SCV Forza is built on Microsoft SSIS and is highly scalable, capable of handling over 50 million records per batch with high throughput and minimal latency. Its performance-optimised ETL engine makes it ideal for large banks and financial institutions managing complex, high-volume datasets.
How quickly can SCV Forza be deployed in a cloud or on-premise environment?
SCV Forza 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.
Does the solution support integration with legacy Core Banking Systems (CBS)?
Yes, SCV Forza is designed with flexible architecture and supports integration with all major CBS through ETL, API, and flat file ingestion.
Does SCV Forza include dashboards for performance monitoring and exception reporting?
Yes, SCV Forza features intuitive dashboards that provide real-time visibility into SCV reporting status, data readiness, and reconciliation gaps. It also includes built-in performance analytics and drill-down exception reports to identify data issues, track trends, and deliver actionable insights for compliance teams.
Can the SCV reporting tool automatically align SCV reports to the latest FSCS template formats?
Yes, SCV Forza automatically maps data fields and formats outputs based on the most recent FSCS template specifications.
FSCS SCV Reporting Resources (Guides, Frameworks, Case Studies)
BUSINESS CASE
BUSINESS CASE