Reg in a Box

A suite of applications to deliver KYB to small institutions to meet risk, regulation and strategic demands

Reducing Cost, Increasing Productivity, Clarifying Risk, Ensuring Compliance

 

KYB cuts compliance costs and ensures certainty

Reg in a Box uses intelligent automation to provide a cloud solutions to small banks to manage all their risk, compliance and finance needs.  Replacing manual processes, spreadsheets and multiple vendors tools, Reg in a Box streamlines processes, cuts costs and drives productivity. 

More importantly, Reg in a Box improves data quality and provides powerful information to deliver KYB to executives.  Reg in a Box gives certainty around risk and compliance so executives can focus on building business.

Enterprise SaaS Solution for Risk and Compliance

Benefits

Productivity

Remove manual intervention, copy/paste, spreadsheets

Data Quality

Systemise processes, automation, security and control

Actionable Intelligence

 Systemise processes, automation, security and control

 

Certainty

Automation provides deeper cognitive analysis with less human error

 

Agility

React quicker, adapt new business models.

Digital Enabled

A digital business end to end

Risk Intelligence

Predict and prevent, early identification, managed risk

 

Artificial Intelligence

Predictive analytics, machine learning, Robo-Auditor

 

Integrate Regulatory and Planning Processes

Reg in a Box reuses the algorithms used for regulatory returns.   The 3 year forecast can be run through the algorithms to produce a 3 year capital plan and liquidity plan.  Stress tests and scenarios can be run through the same algorithms to measure impacts on capital.

Repricing integrated with planning and asset/liability

Repricing module takes current contracts and forecast contracts.  A rate change can be applied at a future date and the module will calculate effect rates for the forecast portfolio.

The repricing module can be used with scenarios to do stress tests.  A liquidity crisis can be modelled by not replacing maturing deposits.  This flows into forecasts. The scenario is run through regulatory algorithms to produce a liquidity plan.

Real time reporting

Know Your Business requires real time reporting and dashboards.  If it takes weeks to deliver the information to you, it is already too late for you to benefit from.

Automation is more than removing manual tasks, it is about delivering actionable intelligence when you need it.

 

Features of an Integrated System

Regulatory Reporting

Management Reports

Multiyear Forecasting

Budgets

Scenarios

Stress tests

Repricing

Asset Liability Management

Delinquency

VaR

NIM

Operational Risk

Second line defence controls

Internal Audit

Dashboards

ICAAP

Predictive Analytics

Machine Learning

Internal Audit

Policy & regulation documents

Let’s Get Started

Ready To Make a Real Change? Let’s Build this Thing Together!