Overview
Regulatory Risk and Compliance: Global Expertise With a Regulatory Focus
Regulatory Risk and Compliance: Global Expertise With a Regulatory Focus
To meet regulatory requirements, enterprises must build an ecosystem of compliance with the systems and processes to support it, including data analytics, flag development, reporting and self-serve compliance analytics. Xoriant offers a wide range of advanced industry solutions and frameworks to ensure you stay ahead of the compliance curve.
- Data acquisition, modeling, profiling, quality assurance, reporting, data lakes/marts, operational data stores, regulatory reporting.
- Data lineage and analytical and MIS dashboards showcasing data sourcing and quality metrics.
- Coverage: (Global): Basel III, Liquidity, BCBS239, Dodd-Frank, FATCA/CRS, EMIR, MiFID, MAS, etc.
- Regulatory validations include OCC, D Fast, EMIR, FRB, LRR, etc.
- Extensive expertise with FR Y14 A, FR Y14 Q, FR Y14 M, all schedules and products e.g. AFS, MacCracken, DataScan, etc.
- Automation of analytics and reporting workflows.
What we do
Our Technology Services and Domain Competency
Regulatory Reporting Solutions
Regulatory reporting solutions to comply with global regulatory and reporting requirements such as BASEL III and CCAR.
Risk and Compliance Solutions
Risk and compliance solutions (AML, KYC , Sanctions) to help ensure regulatory compliance, while safeguarding against fraud and risk.
Data-Driven Approach
AI and analytics-centric solutions enable banks to automate regulatory validations and reporting, improving compliance and time to market.
Robotic Process Automation
Robotic process automation in front, middle and back office operations to reduce staffing and operational overhead.
Keeping You Updated
Regulatory, Risk & Compliance - Questions frequently asked
What does Xoriant offer for regulatory compliance in financial services?
Xoriant provides automated, scalable solutions to manage evolving financial regulations effectively.
How does Xoriant help reduce compliance risk?
Xoriant integrates AI-driven monitoring, reporting, and analytics to detect, prevent, and manage compliance risks.
Can Xoriant support global regulatory frameworks?
Yes, Xoriant enables compliance with global standards like Basel III, MiFID II, GDPR, and more across jurisdictions.
How does Xoriant simplify audit readiness for financial firms?
Xoriant ensures centralized documentation, real-time tracking, and audit-friendly dashboards to ease compliance reviews.
Disruptions becoming a blocker to your Desired Digital Future?
Let’s address them with Digital Engineering
Think Tomorrow
With Xoriant
With Xoriant
