Regulatory Compliance

The Financial Services industry faces an unprecedented number of regulatory of obligations which lead to a series of major impacts. A siloed approach to information management raises non-compliance risks.

The regulatory mandates make effective information management no longer optional. As per Basel Committee on Banking Supervision (BCBS) 239 regulation, Systemically Important Banks (SIBs) must prioritise addressing gaps in their Risk Data Aggregation and Reporting (RDAR) capabilities.

INTIX helps financial institutions and corporations address such challenges such as accessible long-term archives, automation of regulatory reporting, managing in-country archives, aggregating risk data, deliver compliance analytics, report on intra-day liquidity and providing end-to-end transaction traceability. Examples of key regulations raising reporting requirements are Basel III, CRD IV, Global Data Protection Regulation (GDPR), MIFID II, EMIR and Dodd-Frank.


Become intelligently flexible with the INTIX Message Suite

The INTIX Message Suite centralizes the core integration functions of the solution, such as interfacing, message handling, security, … The INTIX solution comes with a standard authentication module, but can optionally also integrate with your institution’s own Single Sign On solution.