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.


  • 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


  • 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.


  • 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



MiFID II: Transaction Reporting

Firms face errors and omissions due to manual entry, difficulty in understanding the implications of CRD IV, higher ...


Minimize Risk.Maximize Value

Treasury and Capital Markets (TCM) today are extremely volatile and constantly exposed to wavering economies. The ...


BCBS 239 – Risk Data Aggregation & Reporting Response

Banks need a program to allow a thorough understanding of the existing IT architectural and functional issues of the ...


Liquidity Management Under Basel III & Key Challenges Faced in...

The current infrastructure requires credit and market data feeding and reporting as a part of the LCR and NSFR ...


EMIR – Impact on Market Participant’s Business Operations...

The IT landscape of business divisions have been impacted due to EMIR regulation in the areas of collateral management, ...


Collateral Management Road to Optimization

Collaterals are predominantly managed in the back office, and are totally out of sync with the treasury/finance desk. ...


Behavioural Analysis in Asset & Liability Management

The current scenario has technical and business challenges. The behavioral scenarios may include particular segments of ...

Case study

Customized Implementation of Kondor+ Suite Enables an Efficient and...

To scale up its business needs and meet new age banking needs, the client wanted to decommission its legacy systems and ...


Transformational Digital Banking Solutions
Today’s digital consumers are redefining how banks engage with and service their clients. With ITC Infotech’s converged data & digital solutions, Banks can surge ahead of competition by...

Integrated solutions for the Health Insurance industry

Contextualize Customer Experience across channels

Process Mapping – A force multiplier for requirements...

Customer Experience for the Health Insurance Industry



Increase in fintech investments, to drive innovations

$100 tr

Size of asset base of buy-side entities by 2020


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 | Sitemap | Corporate Identity Number: U65991WB1996PLC077341 | For any queries or grievances contact Mr. Jay Shah at contact.us@itcinfotech.com

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

Phone: +91-80-2298 8331-37