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FinComply

Regulatory Reporting Software for Banks and Financial Institutions

Regulatory reporting software for banks

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  • DEBOS
  • IFRS Reporting
  • Related Party Transaction Reporting

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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

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Related Party Transaction Reporting

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Leverage Ratio Reporting

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CRAR Reporting

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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.

  • Loan amount calculations based on loan category
  • Identification of Staff Deposit, Staff Loan etc.
  • DSA data for trend analysis
  • Loan Trend
  • Amortisation Report

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.

  • Tracking of Related Party Transaction
  • Data from multiple verticals collated
  • Related Party Transactions are identified
  • Analyse and generate Acconting Standard and SEBI reports.
  • Monthly, Quarterly and Yearly comparison to identify trend
  • Related Party transactions need to be reported under various regulations/regulators like SEBI, RBI, AS18, IND AS24, IAS24, CA 2013 Section 2(76),FCetc.

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.

  • Amortization at fair valuation of Lease Rentals.
  • Lease calculations and various reports such as pre-terminated lease, time terminated lease, multiple modification
  • IND-AS and GAAP Reporting Standards are supported.

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.

  • Basel III Compliant - Per Basel III capital regulations, Banks are required to maintain Capital Risk Adjusted Ratio (CRAR)on an ongoing basis.
  • Daily Trial Balance
  • Computation of total RWA and CRAR % at individual and subsidiary level
  • Reports - data reporting for individual asset types
  • Authorisation - Multi level Maker-Checker Authorisations

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.