What We Do
We offer a comprehensive service portfolio across five areas that are critical to the banking sector. Each area is supported by continuously evolving technologies and methodologies suited to the dynamic nature of the industry.
Regulatory Reporting
Comprehensive Compliance Solutions
We manage the process by which institutions record their activities and financial position at regular intervals, in line with applicable laws and regulations.
- Automated reporting systems
- Regulatory monitoring and updates
- Transparency and accountability
- Quality control mechanisms
Statutory Notifications
We manage the automatic transfer of every financial transaction taking place at the bank to the relevant authorities, without manual effort.
Real-Time Notification
Immediate transmission of critical financial transactions to the authorities
Intraday Processing
Automatic same-day transfer of routine transactions
48-Hour Notification
Full compliance through a regular reporting cycle
Regulatory Data Analytics
We turn regulatory data into meaningful insight, strengthening your risk management and compliance processes.
Risk Centre
Automated preparation of CBRT Risk Centre notifications
Anti-Money Laundering
Advanced scenario analysis and risk assessment systems
MASAK & Revenue Administration
Format optimisation for BTrans reports and MASAK notifications
Executive Reporting
We produce the reports decision-makers need from automatically collected data, and present them in a clear, visual format.
Systematic Generation
Automated data collection and processing
Power BI Integration
Interactive visualisation and analysis platform
Strategic Presentation
Reports that support the decision-making process
Product Development Support
End-to-End Technical Support
We provide banking product development teams with dedicated analysis, software development support and project management services.
- Requirements analysis and system design
- Agile project management methodologies
- Quality assurance and testing
- Continuous improvement and optimisation
