Financial and Regulatory Reporting (FRR) is the mandatory disclosure of financial and non-financial information to government agencies and regulatory bodies established by companies and organizations. This legally required practice plays a significant role in promoting accountability, protecting stakeholder interests, and maintaining the integrity of organizations.
Financial institutions such as BRSA, CBRT, SDIF, etc. At the request of the official institution, in the periods announced by the official institution, when the financial data and customer information of the institution are requested in different formats and details; These are the report sets that are transmitted to official institutions with timely and legal data.
Thanks to the common data layers, all active / passive accounts, customers, transactions, etc. data is collected in a common model and the same data flows to all reports.
The reports run automatically at night after the end of the day processes of the institution are completed, the user can get the report at the beginning of the shift.
With an internal data lineage from source data to regulatory reporting (and vice versa), the institution has full transparency over the whole data journey
Institution can customize rules, definitions and mappings to suit their requirements.
Simplifies the management of data and journeys across the enterprise
Report Adjustments to make changes during the submission journey
Thanks to the common data layers, all active / passive accounts, customers, transactions, etc. data is collected in a common model and the same data flows to all reports.
The reports run automatically at night after the end of the day processes of the institution are completed, the user can get the report at the beginning of the shift.
With an internal data lineage from source data to regulatory reporting (and vice versa), the institution has full transparency over the whole data journey
Institution can customize rules, definitions and mappings to suit their requirements.
Simplifies the management of data and journeys across the enterprise
Report Adjustments to make changes during the submission journey
Deep knowledge of financial reporting standards and regulatory requirements.
Integration of modern data platforms and automation tools for efficient reporting.
Trusted by leading financial institutions for delivering compliant and scalable solutions.
From implementation to continuous support, Nexa ensures seamless reporting operations.
Financial and Regulatory Reporting (FRR) allows to streamline the complete reporting flow from data upload, through the result calculation, to the production of the report. By automating the process to a high extent, the solution helps business users to remove manual effort, save time, as well as decrease operational risks and potential errors.
Standardized reporting logic is enabled by pre-defined business rules throughout the reports, leveraging consistent data, results and models across all the templates. The standard setup is provided and maintained by FRR, helping instituti to smoothen the implementation and achieve ongoing compliance.
The consistency of the reports to be sent to different institutions is ensured by being produced from a single data source.
It allows the preparation of changing or new legal reporting requests quickly and simply
Data Model
Reports Dashboards and KPIs
Governance Assets
Operating Model Assets
Data Model
Reports Dashboards and KPIs
Governance Assets
Operating Model Assets
