Setrega – A global analytical regulatory platform

Setrega is the Global Regulatory Analytical Platform that provides a comprehensive solution to financial entities for compliance with one or more Regulatory Authorities. Through end-to-end, highly customizable automation, Setrega helps clients configure reporting data, reporting API, connection/integration configuration, reporting requirements, reporting validation requirements , the way of sending reports and the management of comments. As a global regulatory analytics platform, Setrega is designed to integrate with any financial services firm to receive regulatory data and process it into regulatory reports in specific formats with minimal customization effort.

Today, all financial institutions face issues with dynamic changes in regulatory requirements, implementation risks associated with regulatory reporting, and managing regulatory reporting error handling. All financial institutions are forced to adapt to these challenges and continually look for solutions that are cost-effective and accurate, with real-time feedback management. Sensiple’s Setrega fits into this emerging environment by supporting multiple regulatory authorities with an end-to-end automated solution.

Preconfigured Compliant Regulation – ESMA – MIFIR/MiFID II, Monetary Authority of Singapore (MAS), Superintendencia Financiera de Colombia (SFC) etc.,

Significant benefits of the Global Regulatory Analytics Platform are,

Automation Capability

Financial institutions gain the advantage of preparing and filing regulatory reports without manual effort.

Comply with the new Regulations without risk

Setrega provides flexible configuration of data sources, API mapping, and report format changes with minimal customization at the product level, ensuring alleviation of regulatory and compliance risks for financial institutions working in multiple regions. .

scalability

Depending on the type of Institution like Buy Side/Sell Side/places, Setrega is scalable in terms of higher number of connections, huge volume of data, higher number of reports and formats, higher number of shipping modes and regulatory authorities.

Transparency

Handling a large volume of data presents challenges in data management for auditing; Setrega makes it more accessible by giving customers full control over data through a powerful method of data transparency.

Panel

Setrega acts as a one stop shop for all regulatory reporting for financial institutions. A very informative dashboard in Setrega provides all historical, current and scheduled regulatory reports and their internal and external statuses in graphical and tabular representations.

regional coverage

Financial firms running their businesses around the world benefit from Setrega as one solution addresses all regulatory and compliance needs. It is successfully verified with major regulatory frameworks like MiFID II and NFA (National Futures Association) and regulatory authorities like SEC and SFC.

For more details, write to us at [email protected]