Best Regulatory Reporting Software in New Zealand

Many firms use our in-house technology as a scalable regulatory solution. We have processed and reported over 4.5 billion reports to date and served more than 100 legal entities. Our technology is designed for compliance and success in meeting regulatory reporting requirements. Financial firms, service providers, corporations and other entities must submit accurate and timely data to trade repositories and approved reporting mechanisms. The Point Nine team is familiar with the difficulties associated with this process. With our reliable, efficient and cutting-edge technology, we help to ease the burden and streamline this process. Point Nine processes data from many sources, covers all asset types, translates and submits reports to trade repositories with the required formats. It also handles acknowledgment messages.

Qontigo partners with clients to develop solutions that empower investment intelligence and drive targeted sustainable returns. With our award-winning STOXX and DAX indices and institutionally-proven Axioma analytics, we deliver sophisticated solutions at scale backed by modern technology, open architecture and unparalleled client focus. We believe financial markets should be transparent, understandable, and have positive social impact. Qontigo will be a catalyst for this transformation, by enabling our clients to provide sophisticated institutional-quality financial solutions at scale to the broad investing public. You will have access to a range of tools that can help you generate alpha and improve your decision-making all under one roof when you work with us. Open architecture and API-first philosophy allow you to achieve more efficiency, time and cost, as well as a better process perspective.

Regnology's international RegTech Factory is a digital, fully integrated, and automated "reporting machine" that helps banks and financial service providers achieve significant economies of scale. Revenues are under enormous pressure due to the low interest rate environment, digitalization, new competitors, and other factors. Financial service providers have to comply with growing regulatory requirements in Europe. These regulatory costs are huge. Financial players need to consider new models of cooperation and industrialization. Standardization, industrialization, automation are all viable ways to exploit economies of scale across borders. Regnology is breaking ground in Europe with the RegTech Factory and significantly expanding the range of actions banks can take.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

CSS works with all firms to identify the gaps in your global compliance program. We can also guide you down the regulatory pathway from a tactical to a strategic approach to compliance. Analyze your current processes to identify areas for improvement and roadblocks that are preventing you from moving forward. You can save money by automating certain compliance tasks or outsourcing them to managed services. To achieve maximum operational efficiency, scaleability, risk mitigation, and value creation, plan and implement your future compliance strategy. CSS provides a complete, end-to-end fund reporting solution. It leverages integrated data management, regulatory reporting software, and document production capabilities.

Not only have regulatory requirements become more complex, but they are also becoming more difficult. This has increased the demands on the compliance function, driving up costs and increasing the need for skilled staff. Budgets must be justified after spending has been increasing year-on-year. Understanding where you can cut costs is a priority. Financial services firms are under increasing pressure to identify suspicious activity, market abuse, and financial crime. Recent regulatory mandates have increased this requirement. SteelEye's asset-agnostic Trade Surveillance solution provides comprehensive coverage for a wide variety of market abuse behaviours and activities. This will allow you to improve your risk detection, increase your oversight, and demonstrate compliance.

Many firms offer assistance with trade and transaction reporting. Some provide software for data extraction and transformation, while others offer consulting on reporting regulations. Others act as agents reporting trades. TRAction is a different company. We are more than a software provider, a consulting company or a reporting agent. TRAction extracts and reviews data to ensure it is in the correct format for the trade repository. We register you with a trade repository, make sure your data is cost-effective, and correct any errors. We will explain the requirements, ensure your business is compliant, and keep you informed about regulatory updates. Our blog provides the most recent updates on regulatory changes as well as issues related to trade/transaction reporting under ASIC/EMIR, MiFIR. SFTR. MAS and other global regimes.

For statistical, prudential, or stability purposes, central banks, regulators, and supervisory authorities must collect large quantities of complex and increasingly granular information. They have to be able to quickly and efficiently manage, process, and analyse the data collected in an environment that is constantly changing and with increasing risk-aversion. This, combined with manual systems, can lead to slow turnarounds, resource-intensive workflows, and flawed data. Financial regulators can automate the entire supervisory lifecycle using Vizor software to improve data quality and enable more efficient and effective supervision. High-quality data can be collected on time and validated against the relevant standard. Transmit and receive data from tax authorities in different jurisdictions. Set up workflows, notifications, and assign tasks easily.

Let us handle your statistical reporting and improve your operational efficiencies. We have over 30 years of experience and can report to all major state bureaus. This is a great way to increase efficiency and decrease costs. We have strong working relationships with all the major bureaus making it easy to take over your account with confidence. All commercial and personal lines of business written in the U.S. or Puerto Rico are reported to us. Our team has more than 30 years experience and has received specialized training. Financial penalties can be severe for those who miss deadlines or submit incorrect data. These penalties can be avoided by working with our experts. We will handle all aspects of your reporting, including monitoring circulars to report requirement changes and error correction processes with statisticalbureaux.

You can create and publish regulatory documents quickly and accurately using a data-driven content management approach. DocuBuilder allows you to catalog, break down and repurpose small, repeatable content components such as descriptions of services or policies and mutual fund data. Rich metadata tags make it easy for you to insert these components into any document. DocuBuilder allows you to manage complex regulatory fund documents. DocuBuilder connects content components between documents and outputs. You can instantly identify other documents that contain the content and update them simultaneously by making a content edit to one file. This streamlines the updating of mutual fund regulatory documents. The output can be automatically formatted for SEC regulatory filing. You can speed up updates and maintain consistency. DocuBuilder allows you to create, edit, package, and deliver intelligent content from one central source. This saves valuable time and money.

Make use of technology to automate repetitive, tedious tasks. Our platform allows you to automate manual and error-prone tasks to increase efficiency, accuracy, insight, and productivity. You can combine data from multiple sources, verify data quality, calculate your VAT obligations, and submit returns to HMRC. To calculate intragroup pricing or TP charges, you will need to juggle ERP data. You can use the platform with any data source. You can apply any version of any TP method to see the impact. Instead of using a cumbersome spreadsheet to calculate your PAYE Settlement Agreement, (PSA), use managed employee data to process expenses. Feed salary data through to ensure that you never miss a calculation. ARKK automates the finance function. Finance teams can replace outdated tools with smart technology to gain insight from their data faster and more accurately by integrating and processing it.

Comprehensive management and regulatory reporting system. It can be used to record, process and store data from all financial institution systems. RepXpress automates the creation of applications for statutory, operational and management reporting. To collect and organize huge amounts of data from different systems, then merge these data into a common pool to provide an unified and compliant single-view. Finally, present data in a relational or dimensional layer. After each stage of data processing, consolidate it to ensure strong data validation. The system ensures consistency and allows visualization of errors and data adjustments. The system provides the basis for the generation and analysis of many types of management, regulatory, and profitability reports.

FincenFetch is the solution for accounting professionals, CPAs and law firms. Explore streamlined Corporate Transparency Act platform solutions that will support your industry and your clients. Use a dashboard to keep track of all filings. Do you provide a reporting service, such as a law office, accounting firm or online formation provider? Or do you simply offer a service to many business owners that allows them to easily report under the Corporate Transparency Act? We can help you and your customers stay compliant.

Save time with an online filing solution that guides you through the entire filing process. CCH Axcess Beneficial Ownership, an online filing solution and information management tool, automates the filing of beneficial ownership information to FinCEN for accounting firms who need to submit large volumes of reports. By offering BOI as part of an advisory relationship, firms are able to enhance their role as trusted advisers. CCH Axcess Benefital Ownership guides the user through a transparent, step-by-step process. Save 3 hours per report Reduce disruption and risk Build advisory services to grow revenue

RiskConfidence ALM offers integrated enterprise asset management (ALM), money transfer pricing (FTP), liquidity management, market risk management, Value at Risk (VaR), as well as regulatory reporting. All of these are presented in one unified platform with a common data source, and a single engine strategy. The chart of accounts (COA structure) allows you to organize and classify financial instruments on a balanced sheet into a tree-like structure. This structure can be used to input client behavior models and create business forecasts. Manage a rule-based strategy to manage specific balance sheet items using parameter deal mapping (PDM). Use transformation logic to interest rates curves, macroeconomic indicators, foreign exchange rates and transaction characteristics. With the variables that affect them, model client behavior, such as loan prepayments and negotiations, loan commitments, transaction rollsovers, term deposit early redemption, and loan commitments.

Moody's Analytics' regulatory reporting solution provides comprehensive, automated and streamlined regulatory reporting for Basel I and II and III and IFRS 9. ECB, CCAR and DFAST stress tests. It supports regulatory reporting to more than 50 regulators worldwide. This award-winning solution uses Moody's Analytics data management platform, regulatory capital calculation engines, to provide accurate, streamlined and automated regulatory reporting. It consolidates the regulatory capital calculations banks require to populate a wide variety of regulatory reports. This helps banks align their regulatory reports and ensures they present a consistent picture across multiple reporting systems. Its report templates can handle complex banking regulatory reports. They also support a variety of formats, including Microsoft Excel, XBRL and ASCII. Reporting managers can view the results across the entire company by using powerful OLAP data cubes.

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

Capnovum's cognitive compliance platform allows regulated entities to manage compliance and resource usage across jurisdictions. Artificial intelligence (AI), which is a form of artificial intelligence, is used to identify and understand synergies among regulations, assess the footprint and impact of regulatory updates and assess the business models. Capnovum eliminates the manual work and external expenditure that are traditionally required to produce and distribute static reports. Capnovum reduces cost, improves timeliness, and increases quality. Combining automation and AI allows for critical information and insights to be instantly available and flow seamlessly between all stakeholders within your organization. We recognize that distraction and pressure on time have become the norm. It is important to cut through the noise to get the information you need quickly and concisely.