i-RISE

Regulatory Intelligence Solution for Entities

The FINnet 2.0 reporting generating System developed by IDBI Intech is an application that gives the users unique features starting from creating the request at front-end and generating the data from system without any manual intervention as per the FIU India Regulatory guidelines of reporting.

Read FIU-IND Guidelines Request Demo
Integrate Easily

Integration of core solution Data in FINnet 2.0 reporting System.

Detect & Validate Efficiently

Algorithms process the request and gererate data, which is then validated by background engines as per the FIU - India FINnet 2.0 validation rules.

Deliver trustworthy Data

Ensures the security of data delivery. The MIS for each regulatory reports will be made available in the system

Product Features

  • Integration of core solution Data in FINnet 2.0 reporting System
  • It provides UI for creating request from application itself and process it for further creation of data
  • It validates data quality as per the FIU-India FINnet 2.0 validation rules
  • It has maker–checker rules where request creation and modification in data will be done easily
  • It generates CSV files as per the formats provided in FINnet 2.0 by FIU - India. Generated files can be downloaded
  • The MIS for each regulatory reports will be available in the system for the analysis

Industries we cater

Banks
Insurance
NBFCs
Casinos
Payment Aggregators

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