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Regulatory Reporting Software

Stay in complete control of your reporting schedule, free up resources, and ensure accurate results with purpose-built regulatory reporting software for banks and credit unions.

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Streamline Your Regulatory Reporting Processes

Watch this video to learn how to get the most out of our regulatory reporting software.

Meet Regulatory Reporting Obligations on Time

Support new regulatory requirements by empowering your finance department to respond to regulatory changes easily and cost-effectively. Our innovative software lets you automate manual tasks and develop business transformation rules to ensure reporting attributes are mapped correctly. Report schedules of loan and deposits are organised by:

  • Customer type
  • Industry/sector
  • Maturity bands
  • Products and product types
  • And many more categorisations
Capital Capture

We’re proud to integrate with...

a broad array of core banking, general ledger, and data warehouse systems such as Temenos T24, SAP, and Finacle – enabling you to perform higher-quality reporting and analysis with a fully-managed analytics service.


Automating Reports With Temenos

Our regulatory reporting lets you:

  • Realise report process efficiencies
  • Automate reports and enable redeployment of headcount
  • Improve credibility with regulators
  • Enable your finance department to meet current and future regulatory requirements

Analyse Loan and Deposit Data

Use the cloud to run the transformation process as a service. Break the balance sheet down into schedules to analyse loan and deposit data at both customer and product attribute level. And, with our intuitive daily extraction tool, you can utilise standard extracts to collect data for:

  • Loans
  • Deposits
  • Accounts
  • Customers
  • Transactions

One Bank’s Unique Reporting Requirements: Another Automation Success Story

“During the selection process they demonstrated a clear understanding of our reporting needs. Their proven capabilities makes for a compelling model for institutions such as ourselves”.

Mwindwa Siakalima Stanbic Bank Zambia

Mwindwa Siakalima, Stanbic Bank Zambia

Perform Reconciliations

Our powerful tool provides a financial data model that fully supports mapping your bank's general ledger data to the Central Bank chart of accounts. This lets you then reconcile it back to your management accounts without a hitch. By harnessing our cloud technology, you can manage business rules and reconcile accounts to the regulatory balance sheet and income statement with ease.

Eradicate errors and ramp up reporting confidence when you reconcile daily with BankBI.


Reporting for Duty: Meet Your Regulatory Reporting Obligations Every Time

We empower your finance and regulatory reporting teams to meet deadlines through the use of automation. To talk to us about how we can help you get a handle on your reporting schedule, eliminating errors and inefficiencies, book your meeting today.

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