Setrega, automate the end-to-end global regulatory process!
Regulatory changes in the financial sector are increasing at a staggering rate. Many organizations are struggling with regulatory-driven transformations as new regulatory changes impose high complexity and stringent timelines. The rise in digital products has increased data breaches, cyber hacks, money laundering, and other fraudulent activities.
Financial institutions have to monitor transactions in real-time to identify such issues and irregularities. Also, to reduce the enormous and ever-increasing burden of regulatory terms, they are turning to RegTech solutions to overcome new & complex regulations, litigation & regulatory remediation and reduction in compliance cost.
Setrega, a global RegTech platform for all market participants, will facilitate financial organizations/reporting entities/regulatory authorities to automate their regulatory compliance requirements. It supports multiple regulatory frameworks (MiFID II, EMIR, SFTR, SEC, etc.) for global regulatory authorities (ESMA, FCA, SEBI, etc.) to automate their regulatory requirements.
It provides end-to-end regulatory process automation, during data collection, data validation, report generation, report verification, and report submission. It also helps to monitor and track the entire lifecycle of the regulatory reporting to regulatory authorities.
- What sets us apart
- Multi-data repositories connectivity management
- Metadata and reference data management for data enrichment
- Reporting rules engine for business rules configuration
- Report generation and submission automation
- Multi format report generation
- Configurable report templates
- Customizable reminders, calendar alerts & notifications
- Key Features
End-to-end RegTech automation with secured data maintenance
Quick adaption & easy implementation of regulatory changes
Prior identification of regulatory breaches with predefined rules/alerts
Analytical dashboard with multi-format report configuration and generation
Audit trail & reporting history analysis
Automated schedulers & auto reconciliation of trade data
Ad-hoc & real-time reporting with data/report validations
Ease of adapting to the regulatory changes
by just modifying the conﬁguration rather than changing the entire application logic
“Real-Time” as well “on-Demand” reporting
at several frequencies via multiple channels in various formats for different repositories
End-to-end regulatory process automation
from data extraction to report submission, which ultimately reduces compliance cost
Handles multiple reports without manual intervention
and thus saves time and reduces the operational cost
Track the entire lifecycle of the regulatory reporting
from creation till submission to regulatory authorities
Identiﬁes regulatory breaches
in prior and trigger alert to ensure reporting accuracy
- Supporting Regulations