Regulatory Reporting
Structured, audit-ready and FINMA-compliant
DetectX® Regulatory Reporting
The DetectX® Regulatory Reporting module supports financial institutions in the legally compliant reporting of suspected money laundering cases to MROS (Money Laundering Reporting Office Switzerland) and ensures adherence to the relevant requirements under the AMLA (GwG), AMLO (GwV) and FINMA supervisory practice.
The module focuses on the efficient creation, processing and management of goAML / MROS reports as required under regulatory reporting obligations. This includes in particular Suspicious Activity Reports (SARs) as well as transaction- and payment-related detail reports (STRs) that are necessary to produce complete, traceable and defensible submissions.
DetectX® Regulatory Reporting integrates relevant data from customer master data, accounts, transactions and payment systems, automatically preparing this information into regulatorily compliant goAML XML reports. This ensures that reports are complete, consistent and generated in line with the technical requirements of Fedpol / MROS.
An integrated MROS report repository enables the structured storage of all generated reports. Version control, access management and full audit traceability support audit-ready documentation and facilitate both internal controls and external regulatory reviews.
The following processes are supported:
Creation of goAML / MROS reports
Review, processing and finalisation of MROS submissions
Management and archiving of regulatory reports
Existing DetectX® Customers
Existing DetectX® customers benefit from the implementation of the DetectX® Regulatory Reporting module by leveraging their existing options. These existing solutions act as data sources for the regulatory reporting process.
Interfaces and integration
The solution supports extended source data, which typically requires integration with an extended data collection. Input data can be loaded, for example from a data warehouse via a staging database (datamart) andprepared there for regulatory reporting.
Embedding
The module builds on the AlertViewer as a workflow solution for alert and case management and integrates seamlessly into existing investigation processes. In addition, p.Lib.Admin enables the maintenance of data dictionaries and reference tables, allowing regulatory data structures to be flexibly parameterised.
Regulatory Reporting (formerly Option 502) therefore provides an end-to-end, audit-ready solution for regulatory reporting and supports institutions in meeting their reporting obligations efficiently, consistently and in full compliance with regulatory requirements.
Book a demonstration and experience the power of DetectX® Regulatory Reporting.
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