Skip to content

Available for demo

OmniReport

All-in-one regulatory reporting

One platform for every regulatory return. OmniReport collects the data, checks it, routes it for approval and tracks submission deadlines, with a full audit trail behind every figure.

Regulatory reporting without the last-minute rush

Banks submit dozens of returns to regulators every month, quarter and year, and many are still put together by hand from several systems. OmniReport automates the process. Data is collected from source systems, checked against validation rules, reviewed and approved, then produced in the format the regulator requires.

How it works

  1. Data is extracted on a schedule from core banking, treasury, cards, loans and the general ledger.
  2. Validation rules and reconciliation with the general ledger catch errors early.
  3. A maker prepares each return and a checker reviews and signs it off.
  4. The return is generated in the required format and tracked against the regulatory calendar.
  5. Every reported figure can be traced back to its source records.

Ready for new rules

New and changed returns are set up as templates and rules rather than custom code, so the platform keeps up as regulations change.