Product Profile

Fintellix Compliance /Regulatory Reporting

First Release Date:
Language Support:
United KingdomIndiaPhilippinesSingapore

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Product/Service Description

Rapid change is the norm in Regulatory compliance world-wide. Form, content, format and calculation are constantly being changed by the Regulatory bodies to drive a stable financial ecosystem. Fintellix Regulatory Reporting helps a Financial Institution comprehensively manage reporting to the Central Bank and/or other regulatory bodies via automated data submission of mandated reports. Fintellix enables a ‘straight-through’ processing of information for quality and timeliness of data and with zero manual intervention for data accuracy and integrity. Fintellix Regulatory Reporting is available for India (RBI ADF Compliance), Mauritius (BOM), US (FFIEC, SEC, FRB) as well as multiple other countries [Saudi Arabia (SAMA), Singapore (MAS), Philippines (BSP), HongKong (HKMA) and Australia (APRA)]. 

Translating the data from the Banking systems into the Regulatory reporting lines and managing submissions in an automated fashion takes a heavy toll on the resources in the Bank’s Finance, Risk and compliance teams. Fintellix Regulatory reporting is a flexible, configurable white-box system that helps convert raw data from the banking systems into Regulatory submissions with full data lineage and easy audit of the data flow. 

Customer Overview

Total Number of customers undisclosed
Customer Size Medium , SMB
Customer Type Central Banks , Commercial Banks , Corporates , Investment Banks
Target Market Africa , Asia , Europe , Global , North America
Specific georgaphical coverage Republic of India
undisclosed
Demo & Case Study Urls

Features

  • Robust platform offering.
  • Configurable business rules.
  • In-built Reference Code Management for all recommended reporting codes by regulatory body.
  • Configurable maker-checker process based submission with audit trail.

Benefits

  • Extensibility and Scalability.
  • Platform Agnostic.
  • Improved Business Performance.

Platform & Workflow

Server OS Windows Server , Windows XP (Microsoft)
Workstation OS Windows
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Flexible on-demand reporting. Submission in multiple formats including XBRL
Security Options Undisclosed
The product/service compliant with the following regulatory standards FATCA , Market Abuse Directive

Connectivity, Hosting and Intergration

Hosting Option Inhouse , Hosted by provider
Hosting provider undisclosed
Devices Supported Web-based , Windows
Compatibility with Database Management System (DBMS) Business rules engine and the underlying metadata driven data management platform enables the agile management of change to address future regulatory requirements.
Third party integration Solution delivered off an OLAP ready Data Mart with pre-configured integration with popular Core Banking systems.

Support Services

Support Option Phone Support , Knowledge Base

Branches

Support Location 1
Country India
Address #5-10, 17 H Main, Koramangala 5th Block, Bangalore - 560 095.
Phone 91-80-40589400
Email info@fintellix.com
Website www.fintellix.com

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