For the best experience, try the new Microsoft Edge browser recommended by Microsoft (version 87 or above) or switch to another browser – Google Chrome / Firefox / Safari
OK

Regulatory Risk and Compliance: Global Expertise with a Regulatory Focus

Regulatory, Risk and Compliance Block Image

To meet regulatory requirements, enterprises must build an ecosystem of compliance with the systems and processes to support it, including data analytics, flag development, reporting and self-serve compliance analytics. Xoriant offers a wide range of advanced industry solutions and frameworks to ensure you stay ahead of the compliance curve.

Our Technology Services and Domain Competency

Regulatory Reporting Solutions

Regulatory Reporting
Solutions

Regulatory reporting solutions to comply with global regulatory and reporting requirements such as BASEL III and CCAR.

Risk and Compliance Solutions

Risk and Compliance
Solutions

Risk and compliance solutions (AML, KYC, Sanctions) to help ensure regulatory compliance, while safeguarding against fraud and risk.

Data-Driven Approach

Data-Driven
Approach

AI and analytics-centric solutions enable banks to automate regulatory validations and reporting, improving compliance and time to market.

Robotic Process Automation

Robotic Process
Automation

Robotic process automation in front, middle and back office operations to reduce staffing and operational overhead.

Connect With Us to Learn More

Connect With Us to Learn More

slides
Testimonial Author Image
author
Testimonial Author Name
Satish Hada
Delivery Manager
Enterprise Financial Services
Testimonial Description

“Xoriant is ideally equipped to handle the dynamic, compliance-constrained environments governing the financial industry today. We understand the pressure to prepare for, respond quickly and accurately to regulatory changes, while continuing to safeguard precious assets and build your brand as a digital champion.” 

slides
Framework Title
Learn More About Xoriant’s Banking, Financial Services & Insurance Solutions
Case Study for data governance
https://www.xoriant.com/sites/default/files/case-studies/Data%20Governance%20us…

Case Study

Data Governance Using Big Data Lake for a Leading Multinational Bank

Regulatory, Risk and Compliance