FinComply

Regulatory Reporting Software for Banks and Financial Institutions

Regulatory reporting software for banks

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The Compliance Platform for your Fincom needs

FinComply is a regulatory reporting automation platform for banks and financial institutions. It integrates with core banking and other source systems, creates a central regulatory data repository, and supports Related Party Transaction reporting, SEBI / AS-18 / RBI reporting, daily CRAR, Leverage Ratio, NPA reporting and IFRS reporting at consolidated and individual levels.

Regulatory area FinComply capability
Related Party Transactions Central related party repository, banking-system integration, SEBI, AS-18 and RBI reporting support
CRAR Daily CRAR reporting at consolidated and individual levels
Leverage Ratio LR reporting at consolidated and individual levels
NPA NPA reporting, classification and regulatory reporting support
IFRS IFRS reporting support for banks and financial institutions
Controls Maker-checker, audit trail, validations and exception handling
Integration Core banking and other banking-system data integration

Key Features

Accurate and concise information is displayed, enabling quick decision-making.

User Management

Common User Management with flexibles access permission for view/edit/delete.

Data Preprocessor

Proper cleanup of data. Conversion to desired formats.

Backup Scheduler

Programmed data backup that keeps your data safe. Flexible rules for planned backups.

Common logging/Auditing

Extensive Auditing of user actions and handling of data

Import / Export

Data Extraction from sources with supported File formats such as Excel, CSV .

Key Modules

IFRS Reporting

Related Party Transaction Reporting

Leverage Ratio Reporting

CRAR Reporting

IFRS Reporting Software for Banks

FinComply supports IFRS reporting workflows for banks and financial institutions by consolidating reporting data, managing adjustments, applying validation controls and maintaining audit trails for IFRS-ready reporting packs.

Frequently Asked Questions

Quite often, the core IFRS system cannot handle the ever changing reporting requirements. This system helps address these requirements for timely regulatory reporting.

Related Party Transaction Reporting Software

FinComply helps banks and listed entities automate Related Party Transaction reporting by maintaining a central related party repository, integrating with banking systems and generating reporting outputs for SEBI, AS-18 and RBI compliance workflows. The module helps compliance, finance and audit teams reduce spreadsheet dependency and maintain audit-ready records of related party exposures and transactions.

Frequently Asked Questions

A new individual or entity can be added as related party.

Leverage Ratio Reporting Software

FinComply supports Leverage Ratio reporting for banks at consolidated and individual levels, with source-system integration, exposure validation, exception management and regulatory reporting outputs.

Frequently Asked Questions

Yes,  Multiple Modifications are handled. The system can also handle changes in Lease terms (Reduction / Waiver) due to COVID.

CRAR Reporting Software for Banks

FinComply supports daily CRAR reporting for banks at consolidated and individual levels. The module helps automate capital adequacy reporting workflows by sourcing data from banking systems, applying validations, managing exceptions and generating audit-ready CRAR outputs.

Frequently Asked Questions

Yes. Systems facilitates calculation of CRAR on daily basis.

FinComply FAQs for banks and financial institutions

Common questions about FinComply regulatory reporting software for Related Party Transaction reporting, CRAR, Leverage Ratio, NPA and IFRS workflows.

What is FinComply?

FinComply is a regulatory reporting software platform for banks and financial institutions. It supports automation of Related Party Transaction reporting, CRAR, Leverage Ratio, NPA reporting and IFRS reporting, with source-system integration, validation controls, maker-checker workflows and audit trails.

Does FinComply support Related Party Transaction reporting?

Yes. FinComply supports Related Party Transaction reporting by creating a central related party repository, integrating with banking systems, identifying reportable transactions and supporting SEBI, AS-18 and RBI reporting requirements.

Can FinComply integrate with core banking systems?

Yes. FinComply is designed to integrate with core banking and other banking systems so that regulatory reporting can be generated from validated source data instead of manual spreadsheets.

Does FinComply support daily CRAR reporting?

Yes. FinComply supports daily CRAR reporting at both consolidated and individual levels, helping banks automate capital adequacy reporting workflows.

Does FinComply support Leverage Ratio reporting?

Yes. FinComply supports Leverage Ratio reporting at consolidated and individual levels, with data validation, exception handling and audit-ready reporting outputs.

Does FinComply support NPA and IFRS reporting?

Yes. FinComply includes modules for NPA reporting and IFRS reporting, enabling banks and financial institutions to consolidate reporting data, apply validation controls and generate audit-ready outputs.

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