Regulatory Compliance

Services

Empowering financial institutions with expert solutions and seamless implementation.

Assessments

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.

Consulting

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.

Implementation

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.

Professional Services

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.

Support

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.

Data Architecture services

This service helps building dynamic data architectures and the right consumption enablers that combine data across different sources and traditional analytics that yields insights. Integrate seamlessly with core and peripheral applications for data ingestion and extraction. Strong data governance and security standards.

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

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