Risk and Regulatory Compliance

Banking and Financial institutions need to accurately gauge risk, drive compliance and improve security.

Client onboarding
KYC compliance
AML
Consolidated Audit Trail
Reconciliation and Reporting
Multi regulation
Cross Asset
Digitization
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Our Services

Atyeti offers strategic solutions combining technology and domain solutions. Atyeti RegTech platform is a solution that integrates the latest technology to deliver complex business capabilities in the most cost-effective way. This platform delivers Regulatory Reporting as a Service (RRaaS).

Regulatory Reporting as a Service

  • As regulations become more complex, buy and sell side firms are looking for partners who can help them address requirements across various jurisdictions.
  • The solution is 100% fully automated and support 10+ global jurisdictions covering 13+ source systems.
  • The RRaaS has been configured to onboard new Financial regulation in a seamless manner.

Report Generation And Validation

  • SFTR: Built an automated reporting system that ingests data from 22 differentTrade.
  • MiFID II: Built an automated compliance solution that seamlessly connects to customer trade records.
  • QFC: Built a reporting system that ingests and links together source data from 13 upstream transaction.
  • SEC SBSR: SBSR provides for the reporting of security-based swap information to registered SDRs

Consolidated Audit Trail

  • CAT is a central repository that receives, consolidates, retains and reconciles order life cycle.
  • Atyeti’s implementation is built upon the Gresham CTC platform develops, implements and maintains a consolidated audit trail that collects and accurately identifies every order,
  • RESULT: Regulatory Compliance- Exception Management, validation and reporting framework for a daily volume of 30M + trades a day.