Compliance

At Finovate Global, we are committed to helping financial institutions stay ahead of the ever-evolving regulatory landscape. Our advanced compliance solutions enable banks to meet the highest standards of regulatory requirements, minimize risks, and maintain customer trust. With a focus on automation, real-time monitoring, and data-driven insights, we assist banks in maintaining full compliance while driving operational efficiency and ensuring business continuity.

Key Features

Automated Regulatory Updates

Stay effortlessly compliant with automated updates that reflect the latest regulatory changes in real-time.

Cost Savings

Our compliance solution reduces operational costs by streamlining and automating repetitive compliance tasks, freeing up valuable resources.

Regulatory Assurance:

Ensure unwavering regulatory compliance with a solution designed to meet the highest industry standards.

Digital Experience

Benefits

Risk Mitigation & Legal Protection

Proactively address regulatory changes with Automated Regulatory Updates to reduce the chance of non-compliance penalties, protecting the organization from legal and financial risks.

Increased Operational Efficiency

Cost Savings from streamlined compliance processes free up resources, enabling teams to focus on core banking functions rather than time-consuming manual compliance checks.

Enhanced Trust and Reputation

Regulatory Assurance gives clients and partners confidence that the organization meets all regulatory standards, fostering a reputation for reliability and integrity.

Other Mandatory Compliance

Adherence to Basel III Norms ensures that banks maintain sufficient capital to cover potential risks. Additionally, addressing Environmental & Social Risk is crucial in today’s banking environment.

Foreign Exchange Management

FEMA Compliance ensures that financial institutions follow the regulations outlined by the Foreign Exchange Management Act, promoting legal and transparent foreign exchange transactions.

Internal Audit and Control

Effective auditing processes are essential for maintaining organizational integrity and performance. Concurrent Audits provide real-time monitoring, ensuring compliance during operational activities.

Our other Offerings

Provide a seamless digital onboarding experience

Real Time Reporting

Our cloud-native applications generate real-time reports that are mandated for RBI audits.

Tailored Consulting Services

Overcome regulatory and operational challenges with the guidance of our expert team, tailored specifically for your bank.

Chatbots

Enhance customer engagement with our intelligent chatbots, providing 24/7 support for seamless, personalized interactions.