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Regulatory Reporting & Compliance Key Modules  

The FINACS Reporting & Compliance module enables regulatory authorities to view, review and supervise new programs and products so that they comply with the relevant regulations pertaining to a particular geography and industry. This module also enables the timely and efficient reporting of data on new programs and products on a periodic basis to ensure that members continue to comply with these regulations. Enterprises can get an integrated view of the processes involved in regulatory reporting and compliance across a variety of industries.

Main features:
  • Approval of licensed activities

  • Business Rules Governance

  • Managing corporate profiles

  • Regulatory Reporting on periodic basis

  • Inspection of licensee’s onsite processes

  • Alerts and Warnings on suspicious activity

  • Profiling licensee risk and rating industry risk

  • Industry Benchmarked Stats

  • Address Consumer grievance

  • Penalty Management

  • License Revocation

Accounts Receivable
Accounts Payable
General Ledger
Fixed Assets
Regulatory Reporting & Compliance

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