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.
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Globally Presence
Across Americas, Europe, and Asia
All Locations
Asia
Europe
North America
19 Locations
7
10
2
10 Locations
Ahmedabad
A-201, WestGate Business Bay, SG Road, Makarba, Ahmedabad 380015
Hyderabad
Block –B, Wing 1, 2nd Floor, Cyber Gateway, Hitech city, Hyderabad 500081
Gurugram
2nd Floor, Tower B, Unitech Cyber Park, Sector 39, Gurugram 122001
Singapore
70 Shenton Way, #13-03, Eon Shenton, Singapore 079118
Bengaluru
Subramanya Arcade SA Tower, 2nd floor, A-wing, Bannerghatta Main Road, BTM Layout, Bengaluru, Karnataka 560029
Chennai
8th Floor, Smartworks, Olympia National Tower, Block 3, A3 and A4, North Phase, Guindy Industrial Estate, Chennai 600032
Pune
7th Floor, IT-7 Building, Qubix Business Park Pvt. Ltd. SEZ, Phase - 1, Hinjawadi, Pune 411057
Mumbai - Thane
AWFIS 1st Floor, Nehru Nagar, Wagle Industrial Estate, Thane West, Thane Maharashtra 400604
Mumbai
7th Floor, Smartworks, Times Square, Tower C, Andheri Kurla Road, Marol, Andheri East, Mumbai 400059
Pune
6th Floor, Smartworks, Pan Card Club Road, Baner, Pune 411045
2 Locations
London
c/o SPACES, 12 Hammersmith Grove, London W67AP, UK
Ireland
Grove, Fethard, Co. Tipperary, E91 E282, Dublin, Ireland
7 Locations
Canada
55 York Street, Suite 401 Toronto, ON, Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201 Ciudad Juárez, Chihuahua, Mexico 32300
Seattle
4030 Lake Wash Blvd NE, STE 210, Kirkland, WA 98033
Troy
6915 Rochester Road Suite 300 Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue Sunnyvale, CA 94089
New Jersey
343 Thornall Street Suite 720 Edison, NJ 08837
Dallas
5851 Legacy Circle Suite 600 Plano, TX 75024
All Locations
19 Locations
7
10
2
Asia
10 Locations
Ahmedabad
A-201, WestGate Business Bay, SG Road, Makarba, Ahmedabad 380015
Hyderabad
Block –B, Wing 1, 2nd Floor, Cyber Gateway, Hitech city, Hyderabad 500081
Gurugram
2nd Floor, Tower B, Unitech Cyber Park, Sector 39, Gurugram 122001
Singapore
70 Shenton Way, #13-03, Eon Shenton, Singapore 079118
Bengaluru
Subramanya Arcade SA Tower, 2nd floor, A-wing, Bannerghatta Main Road, BTM Layout, Bengaluru, Karnataka 560029
Chennai
8th Floor, Smartworks, Olympia National Tower, Block 3, A3 and A4, North Phase, Guindy Industrial Estate, Chennai 600032
Pune
7th Floor, IT-7 Building, Qubix Business Park Pvt. Ltd. SEZ, Phase - 1, Hinjawadi, Pune 411057
Mumbai - Thane
AWFIS 1st Floor, Nehru Nagar, Wagle Industrial Estate, Thane West, Thane Maharashtra 400604
Mumbai
7th Floor, Smartworks, Times Square, Tower C, Andheri Kurla Road, Marol, Andheri East, Mumbai 400059
Pune
6th Floor, Smartworks, Pan Card Club Road, Baner, Pune 411045
Europe
2 Locations
London
c/o SPACES, 12 Hammersmith Grove, London W67AP, UK
Ireland
Grove, Fethard, Co. Tipperary, E91 E282, Dublin, Ireland
North America
7 Locations
Canada
55 York Street, Suite 401 Toronto, ON, Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201 Ciudad Juárez, Chihuahua, Mexico 32300
Seattle
4030 Lake Wash Blvd NE, STE 210, Kirkland, WA 98033
Troy
6915 Rochester Road Suite 300 Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue Sunnyvale, CA 94089
New Jersey
343 Thornall Street Suite 720 Edison, NJ 08837
Dallas
5851 Legacy Circle Suite 600 Plano, TX 75024