REGULATORY REPORTING
Regulatory reporting
Automate regulatory reporting and save on manual processing time
Fully integrated and flexible reporting module that let’s you automate the report creation process.
IMTF Regulatory Reporting Module
Stop wasting manual work on collecting data points for reporting purposes when you can focus on the actual financial suspicion.
Our fully automated and integrated reporting solution is built for complex reporting formats like suspicious transactions with multiple parties or suspicious activities which require datapoints to be aggregated and consolidated from a multitude of source systems.
Product features
Integrated solution
A report requires datapoints from a multitude of source systems. Our data-first approach allows you to take advantage of all data already managed and stored in the bank, even data manually entered for previous reports; Save time, manual effort and reduce data pasting errors
Collaborative
A good report can rarely be done by just one person. Collaborate on important submissions within your team. Digital efficiency to make your daily life more efficient!
Supported Uses Cases
Compliance Alert & Case Management
Current Compliance Solution landscapes are heterogeneous, only providing a siloed view on the individual matter at hindering teams to work together.
We can solve that - our Compliance Case Manager is a unified and modern platform for all your teams to collaborate on and qualify individual RegTech alerts. It allows to summarize and centralize all your compliance matters, from Fraud alerts to KYC reviews, screening results as well as TSS alerts, and provides a comprehensive profile of your client.
One tool to work on all compliance-related alerts and cases
Customer-centric customer profiles to provide context to your investigations
AI-based “intelligence” to assist your teams to perform qualification more efficiently
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