Your Reliable Regulatory Reporting Companion. A solution for an efficient, easier business financial reporting.
Introducing INReport
INReport Is a centralized, web-based reporting solution of Regulatory Reporting that supports both internal and external financial reporting requirements. This solution comes with a Regulatory Reporting Module, Ad-hoc Reporting & Analytical Reporting features.
INReport Makes Regulatory Compliance Much Easier To Do
This solution offers a simpler, more accurate, faster, and more efficient way for businesses to manage regulatory compliance in a better practice.
Save More Operation Cost
RegTech solution offers a computerized reporting with automated ETL (Extract, Transform, Load) process.
Improved Straight-through Process (STP)
End-to-end integration with the source system, utilizing appropriate business logic and data mapping to meet Reporting Requirements.
Better Data Quality & Consistency
Providing multiple assessments, including Tier 1 (Business Rule) & Tier 2 (Inter-Period Threshold) validation, reconciliation report, and Checker Maker Process.
Scheduled Report Generation
Offering a faster, automated process for hassle-free regulatory reporting.
Alert & Reminder Feature
Remind users on submission dateline and validation, avoiding penalty / fine from Authority.
Extensible
The solution supports additional requirements from Authority, and is customizable — following new requirements for users.
Meet The Technology
To meet both local and international reporting regulations, INReport comes well-equipped with resources and a strong RegTech skill-set to support you.
Automate
Automated Data ETL (Extract, Transform, Load) and Scheduled Report Generation
Monitoring Dashboard
Status Monitoring Dashboard, On-Screen Enrichment, Historical Report View & Maintenance, Alert, Reminder, and Email Notification.
Integration
Multiple Source Integration, Multiple Integration Like txt, Excel, CSV, Database, etc.
Security Access
Security Access & Audit Trail
Excel Web
Web Excel Drill Down Capability, Excel Worksheet on Web, Worksheet & Cell Comment, Manual Adjustment & Cell Value Tracking.
Modules
INReport comes with a set of modules to ensure that every report is delivered on time, is consistently accurate, while enabling an easy record tracking for review and audit purposes.
INReport Central Bank Statistical Reporting / IFRS / MFRS
INReport IFSR is a system developed for consolidating all business data from all Reporting Entity’s data sources for the generation of reports in accordance with legal requirements and guidelines. This module is capable of handling complex data processing using flexible mapping and data transformation functions, complemented with extensive data validation of Tier 1 and Tier 2 to ensure data submission completeness and quality.
All reporting formats for submission are compliant with statutory regulations and guidelines set by the Central Bank.
INReport Value Added Tax / GST
INReport VAT/GST accumulate the Financial Institution (FI) input tax and output tax from multiple systems for accurate tax declaration, prepare tax return/tax rebate from the FI and generate tax invoice, credit and debit note to the FI customer.
INReport International Transaction
INReport facilitates currency transactions and cross-border funds flow reporting. It manages the Bank’s or Financial Institution’s external assets and liabilities by searching and aggregating the Entity Database for External Sectors.
INReport Reconciliation
INReport Reconciliation automated the reconciliations of the various data transactions from Financial Institution to ensure accuracy and ease to reconcile the transactions across multiple platforms. The engine is able to reconcile from 80% to 100% of transactions, allowing more time for users to identify missing transactions or fraud cases.
It is also capable of analyzing risk and checking or resolving internal controlled issues to improve Reconciliation accuracy.
INReport Deposit Insurance Information
INReport Deposit Insurance Information delivers a seamless, automated and secured system for a complete and accurate submission of insurance Deposit Reporting. This module works by compiling the annual return of Total Insured Deposit (TID) with auto-calculation of premium to be paid based on the latest differential premium system regulation.
INReport Risk Management Reporting
INReport SCEL is a single platform for the processing of the counterparties’ risks.
INReport SCEL lies in its ability to identify and form possible relationships among all the counterparty exposure maintained within the various heterogeneous systems in banks. All exposures in those related counterparties that pose a single risk to the bank will be aggregated against a set of rules definable by the bank.
INReport Credit Reporting
INReport Credit Info consolidates and aggregates monthly credit data from the source system and submits it to the Credit Bureau. Online inquiry and submission system for Banks and Reporting Entities to submit Credit Bureau checks against a specific customer or entity. Credit reports are generated to follow statutory regulations and guidelines set by the Central Bank.
INReport FATCA & CRS
INReport FATCA & CRS generate account and customer data information for foreign taxpayers who hold foreign financial assets with an aggregated value more than the reporting threshold of 50K USD or 250K USD depending on whether the account type is individual or company. FATCA & CRS reports are generated in XML schema base format comply to IRBM guideline
INReport Flexible Reporting / Internal MIS / Data Quality Framework
INReport DQF (Data Quality Framework) provides a mechanism framework to identify inaccurate data such as data items exceeding pre-set threshold/validation rules so that reporting entities could provide underlying business reasons/development and details of major contributors which lead to such significant changes in data.
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