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Canadian Regulatory Reporting and Financial Performance Management

Bring your data strategies to life with BankBI’s unique, cloud-based analytics and performance management solution for Canadian Financial Services institutions.

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"The advantages of automating access to our data goes well beyond just driving better financial performance for Synergy – it’s highly impactful to our members, as they are also our owners and derive benefits from our success."

Christine Tucker, Synergy Credit Union
Chief Financial Officer

Seamless Integration with Your Core Banking System

BankBI effortlessly integrates with your core banking systems to provide unparalleled financial performance insights, including:

  • Daily financial performance analysis and reporting
  • Daily loan and deposit analysis
  • Fully automated regulatory reporting – presented in the regulator’s prescribed format

Our multi-tenant platform-as-a-services solution is already available in Toronto. And because it’s deployed directly through Microsoft Azure, it’s ready to go right out of the box – no upfront infrastructure investment required.

Automate Regulatory Reporting in Your Credit Union

Whether you answer to the Federal Regulator or a Provincial Regulator, you can simplify the entire reporting process with BankBI’s fully automated solution.

  • Merge source data from multiple core systems to automate the reporting process.
  • Configure business rules for each credit union to quickly integrate your chart of accounts and product definitions into the regulatory reporting process.
  • Automate and configure investments, loan applications, and other data sources with BankBI’s flexible cloud-based data transformation process.
  • Establish a detailed audit trail of your permanently archived accounts to improve the integrity and auditability of the reporting process.
  • Perform manual adjustments and record critical information, including adjustment amount and reasoning.
  • Plug risk weighted asset and liquidity reporting Excel templates directly into the BankBI engine.
  • Supports federal and provincial reporting formats, including CSV text file, JSON, and Excel.
  • Integrates with Fiserv Prologue, FAS, and DNA.

Achieve Rapid ROI


Free up resources in finance, reduce manual work, automate and save time every month


Improve the accuracy and integrity of your reports


Create clearly defined business rules inside the BankBI application


Establish a permanent audit trail of selected accounts for internal and external auditors


Reduce key person dependencies and run reports with minimal training

Automated Daily Financial Reporting

Give your finance department the tools they need to monitor daily financial performance with ease. This includes:

  • Daily balance sheet movements
  • Daily income statement changes
  • Daily dashboards to track key metrics throughout the month
  • Daily branch balance sheets and income statements

Automated Daily Branch and Loan Officer Dashboards

Reconcile data from your core banking systems with your general ledger. Review loan and deposit performance across multiple branches for complete visibility into your network.

  • Track daily loan activity with weighted average rates, by each branch and loan officer.
  • Deliver detailed branch reports to help managers monitor performance.
  • Review past due trends to support your members.

Automated Monthly Management and Board Reporting

Help key stakeholders monitor credit union performance with automated monthly management PDF reports. Looking for a more dynamic approach? BankBI also lets you present interactive performance trend data during management meetings to bring your business insights to life.

Create Actionable Insights to Grow your Credit Union

Centralize and reconcile key data from multiple sources, including your core banking system, to grow your credit union. Harness daily analytics to create actionable lists of opportunities to engage with your members.

  • Track members/customers with deposits set to mature within 7, 14, 28 days.
  • Locate members with approaching loan repricing dates.
  • Identify top accounts and top members by balance and product.
  • List all loans and past due by aged analysis.

Discover Cross-Sell Opportunities

Ensure your members have access to the right products with BankBI’s cross-sell product matrix. Identify which members have which products to uncover new opportunities and provide the best service possible.

“When I looked at the product, it really spoke to what Crossroads needed and wanted[…]It was very user-friendly and incorporated our banking performance and our financial performance in one.”

Rhonda Fullawka, Crossroads Credit Union
Manager of Finance

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Support for Canadian Credit Unions

Get daily insights to grow your credit union. Discover how BankBI empowers Canadian credit unions.


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Trusted Globally by Banks and Credit Unions

Create New Member Opportunities by Adopting Financial Performance Management

“The solution will provide that deeper level of insight into our performance, ultimately enabling us to make future-forward decisions that mutually benefit us, our members, and our community.”


Christine Tucker, Synergy Credit Union

Chief Financial Officer

Daily Financials Available Anytime and Anywhere

“Access both financial performance and banking performance features anytime, anywhere, both at a summary view and a detailed view – at weekends, on the road etc.  I love this ability.  Daily financials are ready very early in the morning.”

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Dennis Bauer, Ideal Credit Union


Top-Down Integration Means Faster Time to Value for Crossroads

“I can go in daily and have that information at my fingertips and in one platform[…]The journey and the project has been very good.”


Rhonda Fullawka, Crossroads Credit Union

Manager of Finance

It’s Time to Automate

Book a meeting with our consultants to discover how you can regain control of financial performance management and reporting in your credit union with BankBI.

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