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FSCS SCV REGULATORY REPORTING SOLUTION
Automate FSCS SCV Reporting for Stress-Free Regulatory Compliance
SCV Forza, an AI-driven FSCS SCV reporting automation software that orchestrates data extraction, cleansing, enrichment, and reconciliation, delivering accurate, FSCS compliant SCV reports for confident regulatory submissions.
Need to meet FSCS’s 24-hour SCV reporting requirements? Discover our 10th Gen SCV Forza
Fully tried and tested Single Customer View reporting platform automates the FSCS regulatory compliance reporting requirements with speed and accuracy.
Smart Data Aggregation
A fully automated, intelligent platform that seamlessly aggregates customer data, manages account segregation using linked accounts and related datasets, and delivers accurate SCV reports aligned with FSCS regulatory requirements.
AI-assured Data Quality
Easily integrates with any CBS, applies AI-powered fuzzy logic for multi-level data validation, prevents duplication, and generates accurate, fully compliant SCV regulatory reports faster.
Regulatory-Grade Data Protection
Complies with ISO standards and FSCS regulatory requirements, ensuring robust data security and regulatory compliance across the entire SCV reporting lifecycle. Protects SCV output files with strong encryption and a secure password mechanism.
Our 10th Gen SCV Forza, an AI-driven automation 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
Gain a Single Customer View with an automated SCV reporting solution. Ensure accuracy, speed, and FSCS compliance
SCV Forza, an out-of box automated solution for FSCS SCV compliance reporting, helps you take control over evolving regulatory requirements.
SSIS based ETL
platform
platform
- Microsoft SQL Server Integration Services (SSIS) ETL engine delivers high-performance data integration that can handle data up to 50 million records.
- Robust solution automates the regulatory reporting, reduces the data-related risks and meets the 24-hour SCV submission deadline with utmost accuracy.
Data Orchestration
& Fulfilment
& Fulfilment
- Integrate with any core banking system or external data sources including legacy platforms or Excel-based data.
- Easily import the required data and identify the individuals and entities to be reported, including exclusion, effectiveness, and completeness reports.
AI-based Computing
Algorithms & Logics
Algorithms & Logics
- Eliminates the potential for human error by associating algorithms, formulae, and logic with predetermined business/process rules.
- Facilitates account/customer rule management, data enrichment and validation.
- Automated reconciliation at any time during the accounting period and a complete audit trail of all previous reconciliations.
Defined Data
Governance Framework
Governance Framework
- Fully automated intelligent platform comes with Data mining, Data Cleaning, Data Enrichment and Reconciliation functionalities to help you understand and identify the gap in the current organisational data model with the regulatory expectations.
- Enhances the quality and richness of the data and generates complete, valid, consistent, and accurate SCV reports that enable businesses to automate and streamline data-driven decision-making.
SSIS based ETL platform
- Microsoft SQL Server Integration Services (SSIS) ETL engine delivers high-performance data integration that can handle data up to 50 million records.
- Robust solution automates the regulatory reporting, reduces the data-related risks and meets the 24-hour SCV submission deadline with utmost accuracy.
Data Orchestration & Fulfilment
- Integrate with any core banking system or external data sources including legacy platforms or Excel-based data.
- Easily import the required data and identify the individuals and entities to be reported, including exclusion, effectiveness, and completeness reports.
AI-based Computing Algorithms & Logics
- Eliminates the potential for human error by associating algorithms, formulae, and logic with predetermined business/process rules.
- Facilitates account/customer rule management, data enrichment and validation.
- Automated reconciliation at any time during the accounting period and a complete audit trail of all previous reconciliations.
Defined Data Governance Framework
- Fully automated intelligent platform comes with Data mining, Data Cleaning, Data Enrichment and Reconciliation functionalities to help you understand and identify the gap in the current organisational data model with the regulatory expectations.
- Enhances the quality and richness of the data and generates complete, valid, consistent, and accurate SCV reports that enable businesses to automate and streamline data-driven decision-making.
Transform, automate, and streamline regulatory compliance operations, end to end
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.
Stop manual SCV reporting. Integrate seamlessly with your existing systems and generate FSCS reports efficiently with automated workflows and pre-configured templates.
Why Choose SCV Forza?
Save time, reduce risk, and ensure accuracy with SCV Forza, an AI-powered FSCS SCV Reporting and Compliance Solution
An AI-powered, fully automated data-driven compliance platform with built-in calculations, guaranteed FSCS compliant data accuracy.
Fast, Frictionless Compliance
Automate the entire SCV regulatory compliance process from data extraction to FSCS report generation — save rime, reduce risk, with zero manual headaches.
AI-Powered Accuracy , Zero Guesswork
Leverage intelligent algorithms and rule-based automation for validation, enrichment, and real-time SCV reports reconciliation — all backed by a complete audit trail.
Seamless System Integration
Connect effortlessly with your core banking and third-party systems — no disruption to your existing infrastructure.
Insightful, Actionable Reporting
Gain deep visibility with analytics that go beyond SCV files — including reconciliation, completeness, and exclusion reports.
Always Current, Always Compliant
Stay ahead of change with automatic updates to FSCS rules, validations, and formats — no manual patching needed.
Regulatory Compliance Consulting
Tap into our FSCS specialists and SME consulting for guidance on governance, best practices, and confident regulatory submissions.
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.
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 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.
How does SCV Forza handle FSCS template updates and regulatory changes?
Our regulatory reporting experts actively monitor FSCS consultation papers, supervisory communications, and technical updates. Based on these, SCV Forza’s validation rules, mappings, and report structures are periodically updated to ensure all generated SCV reports fully align with the latest FSCS template standards and submission requirements.
Can SCV Forza manage account exclusions and related-party customer logic?
Yes, SCV Forza includes a configurable governance engine that handles account exclusions, related-party relationships, sibling customer logic, and linked account aggregation, ensuring accurate customer-level consolidation and eligibility assessment.
What kind of audit trail and reporting capabilities are included?
SCV Forza provides a comprehensive audit trail for each stage of data transformation, validation, enrichment, and reconciliation. It features real-time dashboards, exception tracking, and drill-down reports to enable transparent, auditable, and regulator-ready FSCS submissions.
How does the AI-powered fuzzy logic work in de-duplication and data enrichment?
SCV Forza leverages advanced AI-driven fuzzy matching algorithms to identify and resolve duplicate or near-duplicate customer records. It also auto-enriches missing or inconsistent fields, flags potential anomalies, and streamlines data standardisation and validation, enabling accurate Single Customer View generation.
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.