Empower financial institutions to report with confidence — by turning manual, fragmented processes into automated, controlled and intelligent workflows.
Global Center of Excellence · Regulatory Reporting Automation
Where Regulatory Reporting Processes are powered by AI
We partner with financial institutions in two ways: we implement regulatory reporting platforms, and we build AI-enabled products that automate, enhance and streamline reporting, controls and governance.
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Platform Implementation
Consulting: we partner with financial institutions to implement regulatory reporting platforms that automate their regulatory reporting.
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AI-Enabled Products Focus
Products: AI that automates, enhances and streamlines regulatory reporting.
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Controls Automation
Continuous, evidence-backed controls, built in rather than bolted on.
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Governance & Validation
Traceable, validated numbers that stand up to regulators and auditors.
US & EMEA regulatory reporting: built for the frameworks you file against
US
EMEA
United States: FR Y-9C, FFIEC 031/041 Call Report, FR Y-14, FR 2052a, FR Y-15, FFIEC 101, FFIEC 009, CCAR/DFAST, CECL and TIC reporting. EMEA: COREP, FINREP, CRR3/Basel IV, LCR/NSFR, AnaCredit, EBA DPM and XBRL, Bank of England/PRA returns, EMIR Refit, MiFIR, SFTR, IFRS 9 and BCBS 239.
About Us
A global center of excellence for controlled regulatory reporting.
RegInsights IT Solutions brings together regulatory reporting automation engineers, testers, data specialists, and AI practitioners with one purpose: to transform how regulatory reporting gets done—faster, smarter, and within a fully controlled, auditable environment.
Our work is delivered through two focused practices:
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Consulting: We partner with financial institutions to design and implement regulatory reporting platforms that elevate accuracy, efficiency, and governance.
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Products: Our AI‑driven solutions enhance and automate reporting workflows, ensuring they remain intelligent, controlled, and compliant end‑to‑end.
A world where regulatory reporting is continuous, explainable and inherently trusted — freeing compliance and regulatory reporting teams to focus on insight and action, not reconciliation.
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Enhance
Raise data quality and reporting accuracy with rule-based and AI-driven validation at every step.
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Streamline
Remove hand-offs and spreadsheets. Connect source data, adjustments and templates in one governed flow.
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Automate
Automate controls, reconciliations and evidence capture — with humans in the loop where it matters.
Our values: principles we never automate away
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Integrity
We do the right thing, every time — especially when no one is checking.
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Precision
Every number traceable, every rule tested, every output reproducible.
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Transparency
Explainable logic and full lineage — no black boxes for regulators or auditors.
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Innovation
We apply AI where it creates measurable value — and govern it responsibly.
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Partnership
We work as an extension of your team, from scoping to submission day.
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People First
Our people are our greatest asset. Their growth drives our clients' success.
Our culture: our people are our greatest asset
Great products come from people who are trusted, supported and always learning. We invest in our team first, because they are how we deliver for our clients.
“Technology automates the process. People make it trustworthy.”
How We Deliver
Two practices. One mission.
Through Consulting, we partner with financial institutions to implement regulatory reporting platforms that automate their regulatory reporting processes. Through Products, we build the AI that makes those processes smarter. Each practice strengthens the other.
Practice 01
Consulting & Implementation
We partner with financial institutions to implement regulatory reporting platforms that automate their regulatory reporting processes, from source data to submission.
- Implementation readiness & data gap assessment
- End-to-end implementation & configuration
- Data sourcing, mapping & integration
- Controls, testing, parallel runs & go-live
- Managed services, upgrades & regulatory change
Practice 02 Coming soon
AI-Enabled Products Focus
We build AI-enabled products that automate, enhance and streamline regulatory reporting, controls and governance processes. Run them standalone or integrate them with your existing platforms.
- Automated controls & evidence capture
- Intelligent validation & anomaly detection
- GenAI variance commentary
- Regulatory change intelligence
- Governance, architecture & lineage
- Field insight → ProductEvery implementation shows us where teams lose time, and those gaps become our product roadmap.
- Product → Faster deliveryOur products and accelerators shorten implementations and reduce risk.
- One accountable partnerOne team is accountable from platform go-live through continuous AI-driven improvement.
Consulting & Implementation
We implement the platforms that automate your regulatory reporting.
Our regulatory reporting SMEs, platform developers and testers partner with financial institutions to implement platforms that automate their regulatory reporting processes. Your reports are automated, reconciled and auditable from day one.
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Assessment & Planning
We assess your current reporting landscape, identify gaps, and define the target‑state architecture and roadmap for a modern, scalable regulatory reporting platform.
- Current-state process & control review
- Target state architecture
- Capability & implementation roadmap
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Platform Implementation
End-to-end implementation and configuration of your regulatory reporting platform, covering prudential, statistical and transaction reporting.
- Template, taxonomy & rule configuration
- Adjustments with full audit trail
- XBRL / XML submission readiness
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Data Integration & Lineage
We connect source systems, ledgers and data warehouses to the platform with traceable data flows.
- Source-to-report data mapping
- GL-to-report reconciliation
- Cell-level lineage & data quality
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Controls, Testing & Go-Live
We embed controls in the new process and prove it works through structured testing and parallel runs before cut-over.
- Controls framework & maker-checker design
- SIT, UAT & parallel runs
- Cut-over & hypercare
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Managed Services
After go-live, we can run and maintain your regulatory reporting operation for you. You get predictable, on-time and controlled submissions every reporting cycle, without growing your in-house team.
- Period-end report production & submission support
- Platform support, upgrades & patching
- Regulatory change & taxonomy updates
- Controls monitoring & evidence packs
- Data quality & reconciliation management
- SLA-driven service with clear reporting
Who we serve
- Global & Regional Banks
- Broker-Dealers
- Asset & Wealth Managers
- Insurers
- Payment Providers
- Credit Unions
AI-Enabled Products Focus
AI that auditors can trust.
Our product practice is building AI-enabled products that automate, enhance and streamline three things: regulatory reporting, controls and governance. They are now in development and launching soon.
- Reporting
- Controls
- Governance
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StandaloneRuns on its own with no platform dependency.
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IntegratedConnects via APIs to your reporting platforms, data warehouses and workflow tools.
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Anomaly & Variance Detection
Machine-learning models learn your reporting history and flag unusual movements before sign-off.
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Intelligent Controls
AI agents execute, test and evidence controls continuously — escalating exceptions to owners.
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GenAI Variance Commentary
Draft period-over-period explanations grounded in your data, with citations reviewers can verify.
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Regulatory Change Intelligence
NLP reads new rules and taxonomy updates, then maps impact to your templates, data and controls.
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Smart Reconciliation
Automated matching and root-cause suggestions for breaks between ledgers, sub-ledgers and reports.
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Governance & Attestation Hub
Tracks ownership, sign-offs and lineage, and answers plain-language questions such as "why did RWA move?" with sourced evidence.
Governed by design
- Human-in-the-loopAI recommends; accountable owners decide.
- ExplainableEvery flag and output comes with its reasoning.
- Fully auditablePrompts, models and decisions logged end to end.
- Your data stays yoursDeployable in your environment, under your controls.
Contact
Make your next submission your cleanest one.
Tell us about your reporting landscape. We'll show you where automation, controls and AI can make the biggest difference.
- Free reporting-process assessment
- Platform implementation & AI product roadmap
Build the future of regulatory reporting with us.
We're always looking for curious minds in regulatory reporting automation, data engineering and AI.