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Stripe and Spheres

“What’s your biggest challenge with regulatory requirements?”

Regulatory reporting is not the core business of banks and FinTechs

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  • Regulators require financial institutions (FIs) to provide more granular data, more frequently; FIs must provide clean, timely, defensible submissions on an ongoing basis. You need a fulltime team for that.

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  • Regulator-driven changes / updates are issued frequently, and often have tight timeframes for compliance. How can you monitor this so that you’re not caught off guard?

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  • Finally, FIs alter their own internal regulatory solutions as they accommodate evolving business needs, and changes to product mix and technology infrastructures.

Reporta is a unique regulatory solution designed for you

We are a “team for hire” that can come in and support licensed FIs and newcomers alike in all risk management and regulatory reporting matters:

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We help market newcomers with:

  • Establish regulatory framework

  • Develop models

  • Adverse scenarios

  • FINREP / COREP

  • ICAAP / ILAAP

  • Recovery plan

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We help established financial institutions with:

  • RAF monitoring

  • Regulatory reports

  • Business plan updates

  • Forecasting

  • Risk management support and training​

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