FinComply
Regulatory reporting software for banks
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 |
Accurate and concise information is displayed, enabling quick decision-making.
Common User Management with flexibles access permission for view/edit/delete.
Proper cleanup of data. Conversion to desired formats.
Programmed data backup that keeps your data safe. Flexible rules for planned backups.
Extensive Auditing of user actions and handling of data
Data Extraction from sources with supported File formats such as Excel, CSV .
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.
Quite often, the core IFRS system cannot handle the ever changing reporting requirements. This system helps address these requirements for timely regulatory reporting.
There are several modules within this solution. Each module can have its own reporting date [Monthly/Quarterly]
Yes, system has a facility to export the reports / calculations to Excel.
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.
A new individual or entity can be added as related party.
SEBI and AS18 reports are generated by the Application. Internal MIS reports are also generated by the system.
Data is received from multiple systems. After upload, the data is converted to standardized format for further processing.
Yes, provisions made at end of a financial year can be defined. Transactions for the previous Year are adjusted against the provision, if defined.
FinComply supports Leverage Ratio reporting for banks at consolidated and individual levels, with source-system integration, exposure validation, exception management and regulatory reporting outputs.
Yes, Multiple Modifications are handled. The system can also handle changes in Lease terms (Reduction / Waiver) due to COVID.
Yes, Normal termination and Pre-terminated cases calculations including Gain/Loss on Termination are calculated.
Yes, system will perform monthly calculation and display the Retained Earnings for previous Financial Year end.
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.
Yes. Systems facilitates calculation of CRAR on daily basis.
Yes. Clanged ratio can be captured as and when RBI recommends the new ratio.
Yes, system allows calculation templates to be defined, that are subsequently used in the CRAR calculations.
Yes, system has a facility to export the reports to Excel.
Common questions about FinComply regulatory reporting software for Related Party Transaction reporting, CRAR, Leverage Ratio, NPA and IFRS workflows.
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.
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.
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.
Yes. FinComply supports daily CRAR reporting at both consolidated and individual levels, helping banks automate capital adequacy reporting workflows.
Yes. FinComply supports Leverage Ratio reporting at consolidated and individual levels, with data validation, exception handling and audit-ready reporting outputs.
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.
Banks and brokers managing DP operations can use DEBOS for NSDL and CDSL workflows, compliance, billing and integrations.
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Kalpataru Computer Services primarily focuses on providing software and solutions to the finance and banking sector.
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