Regulatory Reporting
Regulatory Reporting API by FinoGates empowers financial institutions and fintech platforms to automate data submission with accuracy and timeliness. Whether you’re filing for local, national, or international mandates, FinoGates ensures your reports are fully aligned with ever-evolving compliance requirements. From financial statements to transaction summaries, streamline your operations with our robust platform.
Real-Time Data Synchronization
FinoGates provides seamless integration with core systems, enabling continuous data feeds and real-time validation for all reporting formats. This not only reduces manual errors but also ensures that your regulatory reporting is always audit-ready. The platform supports a wide range of formats including XML, XBRL, and CSV to meet diverse regulatory body standards.
Reduce Risk with Built-In Compliance Rules
Compliance errors can be costly. FinoGates minimizes that risk with pre-configured regulatory rules and alerts that adapt as requirements change. These built-in validations flag anomalies before submission, keeping your team ahead of deadlines and regulators. Trust FinoGates to deliver compliant, consistent regulatory reporting—every time.
Simplify Global and Local Submissions
Whether your organization operates in one country or across multiple jurisdictions, FinoGates supports multi-region regulatory reporting from a single dashboard. Easily manage deadlines, formats, and submission protocols to various authorities such as SEC, FINRA, ESMA, and more—all from one centralized system.
Frequently Asked Questions
What is the purpose of regulatory reporting in finance?
Regulatory reporting ensures transparency and compliance with government and industry regulations. FinoGates offers an automated platform to help financial organizations meet these obligations with ease.
How often should regulatory reports be submitted?
It depends on the jurisdiction and report type. FinoGates allows customizable scheduling and automatic submissions to match your reporting frequency.
What types of data are required for compliance reporting?
Most regulators require transaction data, customer details, risk assessments, and financial summaries. FinoGates compiles and formats this data in real time for easy submission.
Regulatory Reporting vs Financial Reporting
While both involve the submission of financial data, compliance reporting is focused on compliance with laws and standards enforced by government bodies, whereas financial reporting targets shareholders and internal decision-makers. The former is mandatory and time-sensitive, with serious penalties for non-compliance. FinoGates is built to support both processes but places a strong emphasis on automating the compliance-heavy tasks within compliance reporting.