This solution aims to automate the process of gathering, storing and querying financial service provider data for the purposes of supervisory analytics.
Our Digital Financial Services (DFS) Supervision Platform offers user-friendly dashboards, role-based access and dynamic filtering offering quick insights.
Data submission is flexible, and quality checks ensure valid data.
The solution is scalable and cost-effective, as it streamlines data collection and analysis, providing secure access to the tailored dashboards and efficient data handling. It's designed for data integrity, balancing redundancies and costs.
Financial Service Providers (FSPs) encounter challenges such as minimal automation in data collection and analysis, delays in submission of their summarized reports, and limited analytical modelling capabilities in their systems and tools. The Digital Financial Services(DFS) Supervision Platform offers automated, granular, real-time data collection, and analysis for supervision.
Business Intelligence (BI) is a crucial tool for any business looking to make data-driven decisions, identify opportunities for growth, and mitigate potential risks.
SupTech is a new generation of financial technology designed to revolutionize the way regulatory and supervisory activities are conducted in the financial industry
As fraudulent activities continue to rise, consumer protection has become a significant concern for businesses, especially in the financial sector