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Building Tailored Regulatory Solutions

We integrate with your ecosystem

Connecting Dots

Advanced Strategy, Risk Management and Compliance Solutions for Fintechs and Banks

Reporta is introducing a unified approach for fintechs and banks to navigate increasing regulatory complexity and risk management requirements.

Consulting Services

Partner with Reporta for expert assistance in identifying gaps, minimising risk, ensuring compliance and optimising business operations.

Managed services

Need a team reinforcement? Streamline  to Reporta. We have a hands-on “team for hire” to assist you in all aspects of risk management, compliance and regulatory reporting.

Risk Management & Reporting solutions

Reporta will provide you with the tools and resources necessary to identify, monitor, and mitigate risks. 

Training

Reporta will provide you with a tailor-made training, aligned with your financial institution's internal frameworks and policies

Our Expertise.

Risk Management

Enterprise-wide risk management

Speci

Regulatory Reporting

Business Partners

ICAAP/ILAAP

Products Installed

AML/CFT

Countries World Wide

Licensing

Industry Awards

Asset quality review (AQR)

Years of Experience

Strategy & operations

Business Partners

Stress testing

Products Installed

Financial modelling

Countries World Wide

Strategy & operations

Industry Awards

Our Team.

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Are You Ready to Accelerate Your Business?

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