Regulatory Compliance

Platform

RegComFi is a powerful, integrated RegTech and MIS-Tech solution, purpose-built for financial institutions like Banks, NBFCs, and co-operative banks. Our platform simplifies regulatory compliance and enhances business operations through robust, country-specific reporting and insightful MIS generation.

RegComFI manages regulatory filings by simplifying the entire process of generating, validating, and submitting reports to regulatory authorities. Our solution ensures compliance with global financial regulations, reducing manual effort, minimizing errors, and streamlining operations. With real-time updates and customizable reports, it keeps you ahead of changing regulations while maintaining audit-ready transparency.

Source Data

Efficient and flexible in-built Data extraction tools to extract data from any core (Banking) system and related systems.

Process

Errors from source data identified can be corrected manually within RegComFi under four-eye control principles

Reports

Easy to define any new report – independent of the back-end system restrictions - almost on demand and in quick time

Report Submission

Automated electronic submission of Regulatory report using Standard Business Reporting (SBR/XML) or delimited files or XL Format.

Feature

User Access level defined through a group access profile; uses Single Sign on (SSO) authentication.

Technology

Browser based multi-tasking user interface and cloud hosted. Mobile phone friendly. AWS/Azure hosted solution or SaaS.

Why RegComFi?

Comprehensive Regulatory Reporting

Designed to meet country-specific compliance requirements. Pre-configured integrations for MAS (Singapore), HKMA (Hong Kong), Bank Negara Malaysia, and RBI (India). Supports industry formats: XBRL, CIMS, PDF, ASCII, and XML. T-1 reporting automation for faster compliance.

Built-in MIS and Custom Dashboards

Ready-to-use MIS reports and customizable dashboards. Flexible chart configurations with drill-down capabilities for detailed insights.

Unified Reporting Engine

A common platform approach with no customer-specific customization required. Supports parameterized file handling, EOD processes, and local process integration.

Data Management and Integration

Native ETL layer and compatibility with standard ETL tools. Seamless integration with Microsoft Power BI, Tableau, QlikView, and other BI platforms. Supports manual data entry/editing with validations and Excel uploads. Detailed audit trails for full traceability.

Security and Compliance

Adheres to GDPR, Digital Personal Data Protection Act, PCI DSS, and other local regulations. Ensures secure data handling with built-in compliance controls.

Scalability and High Performance

Processes millions of rows within seconds. Offers efficient re-runs for batch processing (e.g., End of Day runs).

Technical Innovation

Master GL Mapping simplifies and automates repetitive mapping efforts. Pre-applied report filters boost reporting speed. System Lineage for improved traceability and quick error debugging. Child report verification and comparative checks for enhanced report accuracy.

AI Assistant & Chatbot Support

Smarter Help, Faster Actions: RegComFi includes a built-in AI Assistant and Chatbot to support users with system usage guidance and real-time data exploration.

  • Guided System Support: Ask questions like "How do I add an exception?" or "Where can I download regulatory reports?" and get instant help.
  • Data-Driven Insights on Demand: Type prompts like "Show me top 10 customers by region" and choose the output format.
  • AI Assistant at Work: Support for troubleshooting, training, and analytics, making RegComFi smarter and more intuitive.

Data Management

  • ✅ Country-Specific Compliance: MAS, HKMA, BNM, RBI
  • ✅ Format Flexibility: XBRL, CIMS, ASCII, XML, PDF
  • ✅ AI Assistant & Chatbot: Guided help & insights
  • ✅ Unified Reporting Engine: Scalable & customizable
  • ✅ Data Management: ETL support & full audit trails
  • ✅ Security & Compliance: GDPR, DPDP, PCI DSS
  • ✅ Real-time Insights & Dashboarding

Benefits at a Glance

  • ✔ Effortless regulatory compliance with automation
  • ✔ Real-time MIS for smarter decisions
  • ✔ 50%+ manual effort reduction
  • ✔ Scalable, future-proof architecture
  • ✔ Transparent audit trail and lineage tracking
Customer Success Story

A leading Indian bank’s Singapore branch deployed a white-labelled RegComFi instance for MAS regulatory reporting and MIS.

  • 🕒 Reduced manual reporting time by 50%
  • 🎯 Achieved higher data accuracy and compliance
  • 📈 Enabled HQ to access MIS reports directly without local dependencies

Schedule your Demo Now!

See how RegComfi platform can supercharge your Regulatory compliance & MIS needs in a 30-minute demo.

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