Regulatory, Risk & Compliance
Let's Connect
Overview
Regulatory Risk and Compliance: Global Expertise With a Regulatory Focus
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.
- Data acquisition, modeling, profiling, quality assurance, reporting, data lakes/marts, operational data stores, regulatory reporting.
- Data lineage and analytical and MIS dashboards showcasing data sourcing and quality metrics.
- Coverage: (Global): Basel III, Liquidity, BCBS239, Dodd-Frank, FATCA/CRS, EMIR, MiFID, MAS, etc.
- Regulatory validations include OCC, D Fast, EMIR, FRB, LRR, etc.
- Extensive expertise with FR Y14 A, FR Y14 Q, FR Y14 M, all schedules and products e.g. AFS, MacCracken, DataScan, etc.
- Automation of analytics and reporting workflows.
What we do
Our Technology Services and Domain Competency
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 (AML, KYC , Sanctions) to help ensure regulatory compliance, while safeguarding against fraud and risk.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 in front, middle and back office operations to reduce staffing and operational overhead.
Keeping You Updated
Regulatory, Risk & Compliance - Questions frequently asked
What does Xoriant offer for regulatory compliance in financial services?
Xoriant provides automated, scalable solutions to manage evolving financial regulations effectively.
How does Xoriant help reduce compliance risk?
Xoriant integrates AI-driven monitoring, reporting, and analytics to detect, prevent, and manage compliance risks.
Can Xoriant support global regulatory frameworks?
Yes, Xoriant enables compliance with global standards like Basel III, MiFID II, GDPR, and more across jurisdictions.
How does Xoriant simplify audit readiness for financial firms?
Xoriant ensures centralized documentation, real-time tracking, and audit-friendly dashboards to ease compliance reviews.
What technologies does Xoriant use in its compliance solutions?
Xoriant leverages cloud, automation, data analytics, and AI to deliver agile and future-ready compliance solutions.
Disruptions becoming a blocker to your Desired Digital Future?
Let’s address them with Digital Engineering
Globally Presence
Across Americas, Europe, and Asia
All Locations
Asia
Europe
North America
16 Locations
6
8
2
8 Locations
Singapore
70 Shenton Way,
#13-03,
Eon Shenton,
Singapore 079118
#13-03,
Eon Shenton,
Singapore 079118
Gurugram
5th Floor, Tower B,
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Hyderabad
5th Floor, Smartworks, Block 3, DLF Cybercity, Survey No. 129 to 132,
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Bengaluru
3rd Floor, Karle Town, Building No. 5
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Chennai
8th Floor, Smartworks,
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Pune
Smartworks 43 EQ, 14th-15th Floor,
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Mumbai - Thane
8th Floor, 315 Work Avenue,
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Mumbai
7th Floor, Redbrick,
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
2 Locations
Ireland
Grove, Fethard,
Co. Tipperary,
E91 E282, Dublin, Ireland
Co. Tipperary,
E91 E282, Dublin, Ireland
London
c/o SPACES,
12 Hammersmith Grove,
London W67AP, UK
12 Hammersmith Grove,
London W67AP, UK
6 Locations
Canada
55 York Street, Suite 401
Toronto, ON,
Canada M5J 1R7
Toronto, ON,
Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201
Ciudad Juárez,
Chihuahua, Mexico 32300
Ciudad Juárez,
Chihuahua, Mexico 32300
Dallas
5800 Granite Parkway,
Suite 480
Plano, TX, 75024
Suite 480
Plano, TX, 75024
Troy
6915 Rochester Road
Suite 300
Troy, MI 48085
Suite 300
Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue
Sunnyvale, CA 94089
Sunnyvale, CA 94089
New Jersey
343 Thornall Street
Suite 720
Edison, NJ 08837
Suite 720
Edison, NJ 08837
All Locations
16 Locations
6
8
2
Asia
8 Locations
Singapore
70 Shenton Way,
#13-03,
Eon Shenton,
Singapore 079118
#13-03,
Eon Shenton,
Singapore 079118
Gurugram
5th Floor, Tower B,
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Hyderabad
5th Floor, Smartworks, Block 3, DLF Cybercity, Survey No. 129 to 132,
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Bengaluru
3rd Floor, Karle Town, Building No. 5
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Chennai
8th Floor, Smartworks,
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Pune
Smartworks 43 EQ, 14th-15th Floor,
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Mumbai - Thane
8th Floor, 315 Work Avenue,
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Mumbai
7th Floor, Redbrick,
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Europe
2 Locations
Ireland
Grove, Fethard,
Co. Tipperary,
E91 E282, Dublin, Ireland
Co. Tipperary,
E91 E282, Dublin, Ireland
London
c/o SPACES,
12 Hammersmith Grove,
London W67AP, UK
12 Hammersmith Grove,
London W67AP, UK
North America
6 Locations
Canada
55 York Street, Suite 401
Toronto, ON,
Canada M5J 1R7
Toronto, ON,
Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201
Ciudad Juárez,
Chihuahua, Mexico 32300
Ciudad Juárez,
Chihuahua, Mexico 32300
Dallas
5800 Granite Parkway,
Suite 480
Plano, TX, 75024
Suite 480
Plano, TX, 75024
Troy
6915 Rochester Road
Suite 300
Troy, MI 48085
Suite 300
Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue
Sunnyvale, CA 94089
Sunnyvale, CA 94089
New Jersey
343 Thornall Street
Suite 720
Edison, NJ 08837
Suite 720
Edison, NJ 08837