We understand our clients
Efficient and flexible in-built Data extraction tools to extract data from any core (Banking) system and related systems.
Errors from source data identified can be corrected manually within RegComFi under four-eye control principles
Easy to define any new report – independent of the back-end system restrictions - almost on demand and in quick time
Automated electronic submission of Regulatory report using Standard Business Reporting (SBR/XML) or delimited files or XL Format.
User Access level defined through a group access profile; uses Single Sign on (SSO) authentication.
Browser based multi-tasking user interface and cloud hosted. Mobile phone friendly. AWS/Azure hosted solution or SaaS.
Know more about RegComFi
Streamlined Regulatory Compliance & Insightful MIS Reporting for Banks & NBFCs
RegComFi is a powerful, integrated RegTech and MIS-Tech solution, purpose-built for financial institutions like Banks, NBFCs, and Large Co-operative Banks. Our platform simplifies regulatory compliance and enhances business operations through robust, country-specific reporting and insightful MIS generation.
A leading branch of an Indian bank in Singapore deployed a white-labelled version of RegComFi for Monetary Authority of Singapore (MAS) regulatory reporting and MIS. They reduced manual reporting efforts by nearly 50%, improved accuracy, and enabled Headquarters to access MIS reports directly without depending on local teams.
What people tell about RegComFi
This solution has streamlined our data transfer from legacy AS/400 DB2 to MS SQL Server, automating reconciliations and on-demand transfers. The audit logging tracks user activity, ensuring transparency and security.
This solution simplifies compliance with MAS 610/649 and integrates smoothly with systems like TRANSACT. It offers flexible deployment, real-time insights, and ensures global regulatory compliance.
Empowering financial institutions with expert solutions and seamless implementation.
RegComFi integrates with core systems (Temenos Transact, Oracle flexcube, Infosys Finacle, Fusion Midas & Equation) and external platforms to manage unsupported functions, offering batch/real-time data for treasury operations and credit decisions. Its team customizes solutions and resolves core system reporting gaps via Excel imports.
Our Technical and functional team can offer consultancy to banks for their functional and technical needs and setup of system, connectivity needs, etc. With their expertise, they can offer easy and productive & reusable services & processes like connecting SWIFT to transactional systems and making use of that for Nostro reconciliation, customer cash transactions, etc.
Our functional team can be very handy to assist the bank project team not only for setting up RegComFi suggesting efficient ways to reporting data needs, setting up template for GAP data needs, etc but also for integration of external systems to core banking system like SMARTSTREAM GL system by generating interface data files in batch mode and dynamic mode.
Our team can extend services like project management to banks. Handle Projects that are related to migration to new core systems, core system version upgrade, introduction of new systems for products, etc. We can help to check the data consistency between source and target systems, expose the GAP in the new system after migration, etc.
The RegComFi team comprises experienced professionals who guide users to independence, offering on-site support during bank business hours. Its cloud version ensures 24/7 availability for critical tasks like regulatory or head office reporting deadlines.
Checkout some of the blogs.
When financial systems are restricted by design limitations — such as two-character GL codes — chaos often follows. Banks are forced to book multiple products under the same GL account, leading to messy transaction segregation and compliance headaches.
In the regulatory world, consistency is king. Financial Institutions must submit multiple reports that must reconcile across varying levels of detail.
Imagine needing an ad-hoc report urgently — but having to wait for technical teams, complex queries, or manual processes.
A leading branch of an Indian bank in Singapore was burdened by resource-heavy reporting processes, especially with MAS requirements.
New GL codes are inevitable as businesses grow — but manually mapping these codes each time is tedious and error-prone.
Project implementations often stall because internal teams are too bogged down with daily tasks like report generation.
RegComFi addresses core banking gaps with features like cash flow monitoring (maturity/rollover tracking), syndication loan revenue distribution (funded/non-funded), undrawn commitment charges, and income allocation (e.g., Nostro accounts) to calculate customer net income.
Call To ActionExpert Team | On-Site & Cloud Support | 24/7 Critical Assistance
Frequently Asked Questions
Yes, RegComFi is designed to support a wide range of global regulatory frameworks, including Basel IV, IFRS 9, and FATCA. Our platform is regularly updated to ensure compliance with the latest regulations across multiple jurisdictions.
Absolutely. RegComFi offers flexible integration capabilities, supporting APIs, batch processing, and direct database connections. Our solution is compatible with various core banking systems, ensuring seamless data flow and minimizing disruption to existing operations.
Security and data privacy are paramount at RegComFi. Our platform employs robust encryption protocols for data at rest and in transit, adheres to strict access controls, and is fully compliant with data protection regulations such as GDPR and CCPA.
The implementation timeline for RegComFi varies based on the complexity and scope of the deployment but typically ranges from 8 to 12 weeks. Post-implementation, we provide comprehensive support, including 24/7 technical assistance, regular system updates, and dedicated account management to ensure ongoing success.
RegComFi proactively monitors regulatory developments and updates the platform accordingly to ensure continuous compliance. These updates are included in our standard subscription, with no additional costs, ensuring that your institution remains compliant without unexpected expenses.
Frequently Asked Questions
RegComFi provides intuitive data mapping tools that facilitate the alignment of your institution's data with regulatory requirements. Our platform includes data validation features that identify and flag inconsistencies, allowing for prompt resolution and ensuring data accuracy in reporting.
Yes, RegComFi offers extensive customization capabilities, enabling users to tailor reports to their institution's unique requirements. Our user-friendly interface allows for the creation of bespoke reports without the need for extensive technical expertise.
RegComFi maintains detailed audit trails for all data processing and reporting activities. Every action is logged with timestamps and user identifiers, providing transparency and facilitating both internal and external audits.
In the event of critical issues, RegComFi offers 24/7 support with guaranteed response times as outlined in our Service Level Agreements (SLAs). Our dedicated support team works diligently to resolve issues promptly, minimizing any potential impact on your operations.
Yes, RegComFi offers comprehensive training programs and detailed documentation to ensure your team can effectively utilize the platform. Our training includes hands-on sessions, user manuals, and access to an online knowledge base for ongoing learning and support.
Connect with us easily—your questions and feedback are important to us.
🏢 8865 Stanford Boulevard, Suite #202, Columbia, MD 21045
📱 Phone: +1-443-364-8075
📧 Email: kiran@regcomfi.com
🏢 320 Serangoon Road #13-13 Centrium Square Singapore 218108
📱 Phone: +65-6434 4660
📧 Email: kiran@regcomfi.com
🏢 Sai Sadan, 3rd Floor,Survey of India, Madhapur, Hyderabad - 500 081
📱 Phone: +91 63810 53637
📧 Email: kiran@regcomfi.com
