Regulatory reporting software providers

Discover at a glance the regtech universe and what solutions this new technology offers to solve compliance and regulatory issues. Based on 25 years of experience in regulation and more than 10 years in managed services, we offer a unique portfolio of regulatory, risk, tax reporting and supervisory software solutions and services from a single source. Bobsguide is directory of compliance solutions from software vendors for compliance. Top 10 regulatory compliance software while regulatory compliance software can vary widely from one solution provider to another, there are some elements mostly common to all, and that should be sought when evaluating regulatory compliance software. Regulatory reporting deloitte luxembourg financial. Managed services for regulatory reporting solutions regtech. Quantros is a leading provider of software based solutions and services to healthcare. The acquisition will expand the range of regulatory reporting services offered by bloomberg, and deliver a fully integrated and. Bank regulatory reporting software from dbi financial. About us callreporter regulatory reporting software. These challenges are not addressed by either hardware or software in isolation, but by the harmonious cooperation between all.

Approved publication arrangements apas the service of publishing posttrade transparency reports on behalf of investment firms. Moodys analytics regulatory reporting solution delivers comprehensive. Our compliance solutions are brought to you by leading compliance management system vendors who can help you to meet your regulatory requirements software and services focused on business activity monitoring and reports. Regulatory reporting process with these challenges in mind, intel has a long history of working with an ecosystem of software solution providers to develop bestofbreed solutions for the financial services industry.

This page contains details about available deloitte resources to help our clients navigate. However, providers also are subject to regulation from other federal and state entities which are not accounted for in this report. List of independent software vendors fca skip to main content skip to search box skip to annual report navigation press x to toggle sticky navigation when activated. Axiomsl, global technology leader in risk analytics, data management, and regulatory reporting solutions for financial firms delivers deep industry experience. We serve more financial institutions than any other provider. Questsoft provides mortgage lenders, banks and credit unions with expert, easytouse lending compliance software for cfpb hmda, cra, fair lending, fraud and risk management, geocoding, 4506t, ssa89 and nmls mortgage call reports to efficiently produce accurate regulatory reporting and reduce your compliance risk. Internal control guidelines 46 regulatory reporting committee cross functional committee that includes regulatory reporting staff, controllers. Assessing the impact of regulatory compliance on providers and patients a. An intrinsic part of our regulatory reporting solution, the regulatory update service rus helps you limit exposure to regulatory change, specifically in the format of updates to data requirements and outofthebox business logic as a result of changes to regulatory calculations, forms, validation rules and delivery. Able health is a leading provider of cloudbased quality and regulatory measurement tracking and reporting products for healthcare providers and riskbearing entities. We provide a unique product and service offering in the area of regulation, ranging from consulting to managed endtoend services, from proprietary specialist reporting software to ongoing training.

Choose from a complete range of regulatory reporting software in the authority suite by authority software. Banking software regulatory reporting ccar and dfast. Physicians, nurses and allied health staff make up over onequarter of the ftes dedicated to. Regulatory reporting for the banking industry deloitte us. Regulatory compliance management software solutions. This marks the third award abacussolvency ii has now received, in addition to the best regulatory reporting software at the insurance. Bearingpoint honored for its abacussolvency ii reporting solution at the first buyside awards. Mitchells regulatory reporting solutions simplify the reporting process for our clients by providing a singular connection for state reporting and by including more than 10,000 mandatory and conditional edits. Regulatory communications for mutual funds and etf providers. Regulatory reporting wolters kluwer wolters kluwer financial.

Through technology drivendata collection, automated data management and electronic reporting, we equip our clients with the tools to streamline their regulatory compliance practices and improve data. The metricstream regulatory compliance management solution provides a common framework and an integrated approach to meet crossindustry regulations, as well as industry focused regulations and guidelines. In addition to our own reporting solution, we also have integration partnerships with standard software providers, such as bsm for the bais application and bearingpoint for the bacusdavinci application. Better results with efficient regulatory compliance. We offer a range of services related to the operation of our reporting and risk solutions. Bloombergs regulatory reporting services can be easily integrated into any firm. Regulatory reporting solutions from vendors listed at bobsguide.

Bearingpoint is best regulatory reporting solution provider. The solution, which includes wolters kluwers regulatory update service rus, reconciles bank data into a single source to ensure consistency and accuracy while reporting. Bloomberg terminal software updates stay connected mifid ii. Compliance outofthebox with cch tagetik regulatory reporting software.

Bearingpoint is regulatory reporting technology provider. And allows international banks to centralize their regulatory reporting and risk management, without adding further complexity. Bloomberg acquires global regulatory reporting software. About questsoft the leader in mortgage compliance software. Our compliance solutions are brought to you by leading compliance management system vendors who can help you to meet your regulatory requirements software and services focused on. Watertrax is an industryleading software provider that helps agencies and utilities monitor and manage their water and wastewater system data. Mortgage compliance software and services to fit your needs. Banking regulatory reporting resources latest news and strategies for banking regulatory reporting. The digitization of vat and sales tax is raising the stakes for tax compliance solutions. It supports regulatory reporting to over 50 regulators globally. Faced with increasing pressure from regulators to provide highquality data, many banks are already on their journey to more advanced regulatory reporting.

The solution enables a sustainable and repeatable compliance program with the help of a centralized library of compliance obligations, as well as capabilities for compliance risk management, control testing and certifications, regulatory change management, policy management, regulatory engagement management, and case management. We help mutual funds and etf providers simplify processes and reduce costs while enhancing the investor experience. Highperformance crs, fatca and qi reporting solution. Gensuite offers an entire suite of ehs applications that are userfriendly, robust, and highly configurable to meet the needs of the ehs front line and growing organizational needs. Top 10 regulatory compliance software 2020 cllax top. Regulatory reporting introduction and overview kenneth lamar. Enter your details to register for the lombard risk north american regulatory conference 2018. Mitchell delivers fee schedule data and other regulatory data updates to our software as needed.

Fis compliance solutions is the industrys leading call report and regulatory reporting software provider. But they are also realizing that offloading the management of the tsunami of reporting tasks onto thirdparty service providers isnt working out as well as they expected. Integrate regulatory content from leading providers, allowing you to use the regulatory content of your choice. Water and wastewater system data management software. See how wdesk can help you with your processes for ccar and dfast stress testing, rrp, and more. These include reporting dashboards, standardized compliance report templates, progress reports, compliance alerts, and a compliancewatch heat map. This is a list of companies who can provide software so that your firm can submit returns electronically.

Regulatory reporting software should interface with the. Regulatory reporting is a vital but complex process, requiring a flexible approach that balances the demands of regulators and key stakeholders against the needs of the business. Filter by location to see regulatory reporting specialist salaries in your area. Entities that provide a drs are called a data reporting services provider drsp. Regulators and supervisory authorities continue to evolve the regulatory landscape. Much regulatory data for pra firms continues to be collected by the fca. When i was a buyer of regulatory reporting, i was pretty unimpressed with what was on offer. Deloitte luxembourg is committed to facilitate and accelerate the achievement of innovative projects. Agilereporter goes beyond delivering reporting computations into todays regulatory templates. Our food safety program is a bestofbreed data collection, audit and compliance software solution that leverages mobile data collection and program automation to make it faster and easier for food and beverage companies to comply with regulatory fda, usda, fsma, non regulatory gfsi sqf, brc, fssc 22000 and customer requirements. Solutions for the insurance, funds, investment administration and banking industries. Regtech companies to solve compliance and regulatory issues.

This is a conscious strategy, says coleman, stemming from the poor level of engagement between many providers and users something he experienced directly in his previous role as chief operating officer at schneider group. Regulatory reporting comprises the submission of raw or formatted data as required by regulators to evaluate and track the financial and operational status of financial institutions and their compliance with required regulatory provisions. Cloudbased suite of software solutions for regulatory reporting. This includes reporting via the fcas gabriel system, the submission of firms controllers and close links reports and the reporting of changes to firms standing data. Transform your regulatory compliance management and free up time to improve your banking reporting process, instead of just focusing on mandate updates. Top 10 regulatory compliance software 2020 cllax top of it. Many financial organizations have expressed frustration with the high level of redundancy, dependence on manual processes, and opacity of their regulatory reporting. Integrated and automated reporting solutions to guide your business through complex global regulatory compliance and liquidity reporting in real time. Gensuite ehs management software helps organizations comply with regulations, improve safety processes, reduce environmental impact, and boost sustainability measures. Corefiling, the oxford, uk provider of software that underpins national and international financial and regulatory reporting, has been awarded. This section contains information related to cms medicare advantage part c reporting requirements. Bloomberg, a global business and financial information and news leader, has acquired regtek solutions regtek, a nyc and london, ukbased provider of global regulatory reporting software solutions. Health catalyst announces agreement to acquire able health, a. Mufg europe selects wolters kluwer for regulatory reporting and risk software bendigo.

In particular, the operation of software solutions, whether it is an inhouse. By publishing this update, we intend to make it easier for providers, suppliers, and the general public to understand the changes we are proposing or making in the programs we administer for example, medicare, medicaid, and the childrens health insurance program. Sbr is a government initiative designed to simplify and reduce the time and cost associated with collating information, filling in forms and submitting reports to government. Software and services for the international financial industry. Risk management software, enterprise risk management sas.

Salary estimates are based on 2,653 salaries submitted anonymously to glassdoor by regulatory reporting specialist employees. Our solutions are used by thousands of financial institutions of all sizes and types throughout the united states. Regulatory reporting bloomberg professional services. The enablon regulatory compliance management software solution enables companies to understand what regulations, policies and obligations are applicable to them globally or at the site level, and enables them to manage changes to applicable regulations, helping eliminate compliance deviations and noncompliance risks. Oct 29, 2014 as the regulatory reporting mandates keeping coming, there is no question fund management shops are feeling overwhelmed. Many financial organizations have expressed frustration with the high level of redundancy, dependence on manual processes, and opacity of their regulatory reporting processes. We provide hospitals, health systems, as well as purchasers of health care with better data and better insights to enable better healthcare. Serving over 30,000 providers, able health is committed to enabling a learning healthcare system by making quality measurement efficient and accessible. Both sides are on a steep learning curve in handling the missioncritical. Za bank chooses wolters kluwers regulatory reporting software. Each medicare advantage organization must have an effective procedure to develop, compile, evaluate, and report information to. Hexanika is a fintech big data software company, which has developed an end to end solution for financial institutions to address data sourcing and reporting challenges for regulatory compliance.

Vermeg provides integrated solutions that guide and support your business through the complex maze of global regulatory requirements you face in each region. Regulatory reporting software and solutions compliance. The solution takes your data and creates a dynamic information management framework that supports reporting requirements across multiple jurisdictions and, in addition, will provide your business with timely management information dashboards. Frankfurt, december 19, 2016 management and technology consultancy bearingpoint, a leading provider of risk and regulatory technology risktechregtech, was acknowledged as the regulatory reporting technology provider of. Regulatory compliance and reporting for financial services.

Bobsguide is directory of compliance solutions from software vendors for compliance management systems. Cme regulatory reporting is a leading transaction reporting provider with proven solutions across multiple regulatory regimes. Complying with an expanding and complex web of regulatory reporting requirements has become an enormous operational burden and expense, particularly for firms that operate in multiple jurisdictions globally. Our solutions innovative regulatory, risk and supervisory technology and services. In particular, the operation of software solutions, whether it is an in house. The regulatory reporting module seamlessly manages these objectives in one place and puts you in control of your reports. Dbi offers your bank a complete regulatory reporting solution call report our easycall report preparation software complies with all regulatory requirements and includes core data importing and our regulatory capital worksheet. This means that the regulatory reporting software can be used both independently and in combination with the pass core banking application. Regulatory reporting is a critical activity for financial institutions and requires a concerted effort from risk, finance, and it. Regtech companies to solve compliance and regulatory.

Optimize regulatory communications to investors with our omnichannel solutions. Regulatory reporting solutions and services relief from the strain, stress and costs of compliance. Its products are in use by over 5,500 financial institutions. Data management and reporting software for fund professionals. Metricstream regulatory compliance management solution. Statistical reporting obligations have not changed.

Moodys analytics regulatory reporting solution delivers comprehensive, automated, and streamlined regulatory reporting for basel i, ii, and iii, ifrs 9, and ecb, ccar, and dfast stress testing. Feb 18, 2020 able health is a leading provider of cloudbased quality and regulatory measurement tracking and reporting products for healthcare providers and riskbearing entities. Government recognises that the regulatory reporting burden on business is significant. Interpretation of regulatory reporting instructions understanding of instructions relationship between regulatory reports and public financial statements limited understanding of regulatory reporting instructions and lack of reconciliation between reportsschedules result in inaccurate regulatory reports. For businesses to thrive today, you need a complete solution that integrates determination, einvoicing compliance and tax reporting.

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