Trade Finance Regulatory Report Management

Best Practice Compliance with Our Regulatory Report Management for Trade Finance
Kyzer’s Trade Finance Reporting Suite ensures handling of all Reports to RBI, DRI, DGFT, FIU-India and other regulators with secure Data Management and Warehousing. Our unique offerings can revolutionise your Trade Compliance Operations and Reputational Risk Management.
– Automation to reduce the time taken to complete reconciliations.
– Integrated risk and control framework.
– Proven cost reduction for existing operations and lower investment as operations scale.
– Ability to enhance and scale existing processes in-line with regulatory requirements.
– Improved communications – Real-time interface for financial institutions and their customers, allowing oversight teams to monitor KPI’s, breaks, and workflows via configurable dashboards.
– Ability to interact with multiple core, non-core systems and data sources simultaneously as required with improved operational efficiency.
Lets Take Our Conversation Ahead
Automate all of your regulatory reportings to government bodies in one Regulatory Suite platform.
Welcome to Kyzer
Thank you for showing your interests with Kyzer and its wide range of Products.
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The Bank implemented Kyzer Trade Finance Regulatory Management Solution for Reporting to RBI and FIU-India. We benefitted a lot from the Kyzer’s banking domain expertise. We acknowledge their efforts throughout the project implementation and the excellent support provided.

TFRS Suite Highlights
Transaction Data Compilation & Recon
Automated compliance, reconciliation & reporting for Trade Transactions (Export / Import) and Cash Transactions across all platforms
Regulatory Reports Business Intelligence
Customization to Automated Reports, Kyzer also provides Business Intelligence for improving Customer eXperience / TAT
RBI Portal Master Management
Masters management within the solution offers validations to ensure optimum accuracy of reporting.
Secure Intranet Web Hosted Services
Web interfaces to handle processes not available in current trade system or involves high cost for CBS modification
Automated Reporting & New Guidelines Mgnt
Discontinuation of separate reporting & shift from Manual to automated reporting as per RBI guidelines. Faster Implementations of new regulatory guidelines
Regulatory Portal Info Security
Elimination of bank-wide login & manual input & output extraction to the Regulatory portals
Why Banks Choose Kyzer Regulatory Report Management
Decades of Banking Domain Expertise
With more than 20 years’ Experience in Banking Automations, Trade Finance, Compliance and Regulatory Management. We understand how banking regulatory works.
Risk Monitoring and Regulatory Management
Every day we are seamlessly integrating SWIFT, Banking Core and Non Core data, Various Masters with Regulatory Portals and ensuring timely accurate Compliance Management.
Connecting Branches, Operations & Compliance like never before
Every day we are seamlessly integrating SWIFT, Banking Core and Non Core data, Various Masters with Regulatory Portals and ensuring timely accurate Compliance Management.
Best Practice Compliance
Improve the standard of compliance to meet international best practice and anticipate regulatory demands.
Transaction level Risk Based Supervision
Transaction level risk ratings derived and used across reports.
Multiple combinations for risk ratings can be incorporated
Data Quality Insights
Complete Regulatory overview across multiple data sets and departments
Automatically make regulatory returns data available for Data Analytics and Reporting.
Request Your Demo
- Get started with your demo and discusssion and see how you can digitize and automate your banking automation requirements.
- Trade Finance specialised solutions for Money Laundering, Customer Digital connect, Regulatory Reporting.
- Create and track all past reconcilied data and reports presentations under regulatory all in one Place.
- Web based portal funtioning within the banks intranet allowing you to complete data access for reports and audits instantly.
Questions? We'll Assist You!
Are you prepared to put your Trade Finance Regulatory Reporting on Auto-Pilot?
