Compliance and Reporting

Comply with regulatory requirements to mitigate risk and enable secure operations.

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 Financial Compliance and Reporting Software - Compliance and Reporting

Financial Compliance and Reporting Software


Ensure your organization’s compliance with various regulatory and internal requirements by leveraging our industry-specific, platform-based solutions. Automate your end-to-end compliance and reporting processes to increase visibility, guarantee data security, bridge operational silos, and stay future-ready.

Compliance and Reporting

FATCA Compliance

  • End-to-end compliance, from initiation to classification, remediation, decision making, and archival
  • Document classification and maintenance, along with reporting of KYC details required for FATCA activities
  • Relationship managers to handle multiple complex customer relationships by automating due diligence processes
  • Better visibility, control, and data security
  • A layer on top of existing core banking systems, enabling smooth execution of FATCA KYC activities

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Compliance and Reporting

Common Reporting Standard

  • A step-by-step, comprehensive compliance strategy
  • A configurable framework to ensure compliance, stay future-ready, and engage customers
  • The combined power of our BPM, case management, ECM, and CCM software

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Compliance and Reporting

Wealth Management Reporting

  • End-to-end reporting process automation
  • Every aspect of client reporting covered, including data aggregation, validation, creation of personalized reports, multi-channel distribution, and archival
  • A controlled process with KPI-based allocations and activity dashboards to monitor process performance, rule-defined approvals, and customer communications
  • An interconnected account opening workflow, driving better departmental coordination, communication, and information handling

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Solutions for Financial Institutions

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