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.

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.

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Questions? We'll Assist You!

Are you prepared to put your Trade Finance Regulatory Reporting on Auto-Pilot?