Regulatory Reporting Support
Assemble regulatory filings from systems of record and flag inconsistencies before submission.
What It Does
The agent gathers the required data, assembles the filing structure, and cross-checks figures across sources, flagging mismatches for a person to resolve before submission.Without it: Filings pull data from a dozen systems. Manual assembly is slow, and inconsistencies are found by the regulator instead of by you.
- Compares each figure to the prior period and flags moves beyond tolerance
- Drafts the narrative sections in the regulator's own template and field order
- A published rule change is shown as a diff against the mapping it affects
- Every figure keeps a trace back to the ledger account it came from
Illustrative example
The COREP cycle opens and the credit-risk template needs 340 figures out of four systems. The agent assembles them, finds that RWA on the corporate exposure class reads EUR 4.12bn in the risk warehouse and EUR 4.19bn in the general ledger, and flags the EUR 70m gap with both source queries attached. The reporting manager resolves the difference before anyone signs and submits the return.
GL
Balances by account
Risk warehouse
RWA, exposure classes
Reporting platform
Templates, field order
Regulatory reporting support
SuggestStarts when
A reporting cycle opens, or a regulator publishes a change
How far it goes
it proposes, and a person approves before anything commits
Never
FILING: enforced below the model, not asked of it
Filing draft
Assembled, unsigned
Consistency checks
Run across sources
Mismatches
Flagged before signing
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Score and structure AML alerts with the supporting evidence, every decision logged for the audit file.
Case Studies
Dozens of Systems That Do Not Agree With Each Other
Financial Services
Returns build from source data, with lineage recorded on every figure.
Read case study
