When faster and cost effective regulatory compliance leads to bigger capital gains,

it’s #Digitaligence at work!

Financial and capital market players have to cope with newer regulations and frequent regulatory changes to meet standards and minimize negative impact on profitability. Enabling an automated compliance framework is the key to reducing turnaround time and making process cost-effective, accurate and efficient.

ITC Infotech’s robust regulatory compliance framework addresses all compliance and financial requirements efficiently. We also enable KYC (know-your-customer) compliance, offer US FRB regulatory reporting platform and BCBS 239 compliance framework to our clients.

BUSINESS CHALLENGES

  • Managing location-specific regulations
  • Coping with market fluidity by adhering to changing regulations quickly to reduce business impact
  • Reducing compliance cost without affecting turnaround time and quality
  • Managing operational complexities

SOLUTION OVERVIEW

  • KYC compliance: Our KPO solution helps US and UK/ European banks comply with the KYC requirements
  • US FRB regulatory reporting platform: Helps small and medium size banks overcome the complicated reporting landscape
  • BCBS 239: Helps in risk data aggregation and reporting

We have also created proprietary tools including Report Generation Utilities & Testing Tools: Leveraging over a decade of extensive experience in Capital Markets, ITC Infotech has created Report generation utilities reducing time and cost for clients. Automated Report Testing tools enable quicker turn around for new report generation.

RESULTS

  • ITC Infotech’s regulatory compliance framework addresses geo-specific compliance needs
  • Reduction in total cost of ownership (TCO) for compliance
  • Efficient management of operational complexities

RESOURCES

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BCBS 239 – Risk Data Aggregation & Reporting Response

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#Digitaligence

4X

Increase in fintech investments, to drive innovations

$100 tr

Size of asset base of buy-side entities by 2020

~75%

Treasurers do not use cognitive systems, infrastructure defense barriers, and network traffic monitoring mechanisms

Put #Digitaligence to work for you. Get in touch with us now!

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Contact Us | Corporate Identity Number: U65991WB1996PLC077341

Registered Office: Virginia House, 37 J. L. Nehru Road, Kolkata - 700071, India.

Phone: +91-80-2298 8331-37