Reporting and Automation
GDPR
FATCA / CRS
FATCA / CRS
When GDPR was introduced in Europe in 2018 it changed the data landscape; Australia is implementing its own version.
We have been involved with GDPR initiatives since the outset. Designing and implementing automated Retention Policies to Data Privacy requirements.
Don’t leave it to chance. Large fines and your reputation are at risk!
FATCA / CRS
FATCA / CRS
FATCA / CRS
FATCA and CRS Regulatory Reporting Automation
FATCA requires institutions to report on assets held by U.S. clients (with CRS as the European equivalent).
At Data Driven Solutions, we specialise in regulatory reporting automation, capturing customer information, account data, balances, and controlling persons automatically.
We generate acc
FATCA and CRS Regulatory Reporting Automation
FATCA requires institutions to report on assets held by U.S. clients (with CRS as the European equivalent).
At Data Driven Solutions, we specialise in regulatory reporting automation, capturing customer information, account data, balances, and controlling persons automatically.
We generate accurate submission files while integrating seamlessly with systems like SAP, Navision, CRM, Nexus, and SQL.
Eliminate manual errors, reduce compliance risk, and remove keyman dependency through automation.
JDCS
FATCA / CRS
JDCS
The Jersey Depositors Compensation Scheme requires all Financial Institutions in Jersey to report clients Assets.
We have automated the capture of Depositors and balances for accounts that meet the specific criteria.
We have in turn created the submission files; voted best in breed by the Regulator.
Automation is the name of the game. Emp
The Jersey Depositors Compensation Scheme requires all Financial Institutions in Jersey to report clients Assets.
We have automated the capture of Depositors and balances for accounts that meet the specific criteria.
We have in turn created the submission files; voted best in breed by the Regulator.
Automation is the name of the game. Empower your staff to perform more value add.
Regulatory Reporting Automation | Data Compliance Solutions | Financial Data Automation