FIS Regulatory Reporting from FIS Global

Automates regulatory reporting processes to ensure compliance across different jurisdictions, providing comprehensive data integration, robust reporting capabilities, and real-time analytics.

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Product analysis by function

Regulatory Reporting for Compliance

Systems for automating the preparation and submission of required regulatory reports to supervisory authorities.
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Data Integration & Extraction
(9 Yes /9 Known /10 Possible features)

Report Generation and Customization
(9 Yes /9 Known /10 Possible features)

Regulatory Compliance Coverage
(9 Yes /9 Known /10 Possible features)

Data Quality & Validation
(6 Yes /6 Known /10 Possible features)

Automation & Workflow Management
(6 Yes /6 Known /10 Possible features)

Security & Access Control
(8 Yes /8 Known /10 Possible features)

Audit & Traceability
(6 Yes /6 Known /10 Possible features)

Scalability & Performance
(5 Yes /5 Known /10 Possible features)

User Experience & Usability
(7 Yes /7 Known /10 Possible features)

Analytics & Business Intelligence
(8 Yes /8 Known /10 Possible features)

Support, Maintenance & Vendor Management
(8 Yes /8 Known /10 Possible features)

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Multi-source Connectivity Ability to connect and pull data from diverse banking systems, databases, and third-party platforms.		FIS emphasizes data integration from multiple sources and banking systems as a core product capability.
Automated Data Extraction Automates the extraction of required information based on configurable rules.		Product literature details automated data extraction for regulatory reporting.
Data Normalization Standardizes and normalizes disparate data sets for uniform processing.		FIS processes, standardizes, and harmonizes bank data for reporting in various global jurisdictions.
Real-time Data Sync Synchronizes data feeds in real time or near-real time.		The FIS platform supports real-time or near real-time data synchronization for up-to-date regulatory reports.
Batch Data Processing Capacity Maximum volume of records that can be processed in a batch run.		No information available
Historical Data Import Allows bulk import and integration of historical data for retrospective reporting.		FIS advertises the ability to import and process large amounts of historical data for retrospective compliance checks.
Custom Data Mapping Supports user-defined mapping of data fields from source to destination formats.		Custom data mapping is a standard requirement for cross-jurisdiction and bank-specific reporting, described in the platform.
Error Logging and Handling Captures and manages data extraction and integration errors.		Error reporting, logging, and handling are detailed in the platform compliance workflows and documentation.
Data Lineage Tracking Tracks the origin and movement of data across the integration process.		Documentation mentions tracking of data lineage from source through reporting.
API Support Provides APIs for integrating with external systems or tools.		Public product documentation confirms API-based integration to external and internal systems.

Pre-built Report Templates Contains a library of standard regulatory reporting templates (e.g., Basel III, FATCA).		Standard regulatory report templates, such as Basel and local requirements, are promoted in solution overview.
Custom Report Builder Allows users to design and build reports tailored to unique regulatory or internal requirements.		Customizable report creation is highlighted for adapting to multiple international and local regulatory requirements.
Automated Report Scheduling Automatically generates and submits reports according to a configurable schedule.		Automated report scheduling and submission are available per product description.
Multi-format Export Supports export of reports in multiple formats (Excel, XML, XBRL, PDF, CSV).		Supports exporting reports in multiple formats including XBRL, XML, Excel, PDF.
Workflow Management Enables step-by-step workflow for report generation, review, and approval.		Describes workflow management for report prep, review, approval, and submission.
Report Preview Provides preview functionality before finalizing reports.		Report preview functionality is standard in the report-building interface.
Ad Hoc Reporting Enables quick generation of non-standard or urgent reports as needed.		Product outlines ad hoc reporting capabilities for urgent or non-standard regulatory requests.
Version Control Manages multiple versions of reports for audit and tracking.		The solution features version control and audit trails for report changes.
Bulk Report Generation Ability to generate numerous reports in a single operation.		Bulk processing of report generation is available, per scalable enterprise claims.
Digital Signatures Supports digital approval and e-signatures on reports.		No information available

Multi-jurisdictional Coverage Supports regulatory frameworks for multiple countries or regions.		FIS supports regulatory reporting for multiple countries; literature emphasizes multi-jurisdiction compliance.
Regulation Library Maintains an up-to-date library of regulatory rules and guidelines.		Ongoing regulatory updates and rule libraries are included as core functions.
Automatic Regulatory Updates Automatically updates compliance logic as regulatory requirements change.		Automatic regulatory updates are highlighted in platform feature lists.
Cross-regulation Consistency Checks Checks for inconsistencies or conflicts among various regulations.		Documentation outlines cross-regulation consistency checks to prevent conflicts.
Custom Compliance Rules Allows users to input and manage custom regulatory rules.		Users can configure custom compliance rules as per institution needs.
Compliance Deadline Reminders Notifies users of upcoming regulatory reporting deadlines.		Platform sends reminders about looming compliance/reporting deadlines.
Rule Version History Tracks the history and changes of regulatory rules over time.		Tracks regulatory changes and version histories, as referenced in product info.
Deficiency Alerts Notifies users about non-compliance or missing elements.		Alerts for reporting deficiencies and missing items are described in documentation.
Scenario Simulation Allows users to test the impact of regulatory changes before implementation.		Supports scenario simulation to test impact of rule changes before final application.
Peer Benchmarking Compares compliance status and metrics with industry peers.		No information available

Automated Data Validation Checks for missing, incorrect, or outlier data values during data processing.		Automated data validation for missing/incorrect values per product datasheet.
Duplicate Detection Identifies and flags duplicate records before submission.		Duplicate detection and management features described in data quality assurance claims.
Validation Rule Library Provides built-in and customizable validation rules.		Validation rule libraries, both built-in and user-customizable, are supported.
Error Correction Workflow Facilitates identification and remediation of data errors.		Error identification and correction workflows are described in the product user journey.
Audit Trail for Corrections Tracks data corrections for transparency and governance.		Audit trails track data corrections; highlighted in compliance and traceability features.
Field-level Validation Logging Records validation status at the granular field level.		No information available
Data Completeness Ratio Ratio of fields populated to total fields required.		No information available
Threshold-based Alerts Sends alerts if data quality falls below predefined thresholds.		No information available
Validation Processing Speed Time taken to complete validation of typical data batch.		No information available
User-defined Exception Rules Allows users to define exceptions for validation checks.		Platform allows user-defined exceptions for data validation.

End-to-end Automation Automates the full reporting lifecycle from data extraction to report submission.		End-to-end process automation (from data ingestion to submission) is a stated feature.
Task Assignment Assigns roles and responsibilities to different users within the workflow.		Task assignment and collaboration described in the workflow component.
Approval Hierarchies Supports customizable multi-level approvals for reports.		Customizable, multi-level approval workflows are supported.
Workflow Visualization Provides graphical representation of reporting workflows.		Workflow visualization is available to track reporting progress visually.
SLA Monitoring Tracks workflow completion against service level agreements.		No information available
Batched or Parallel Processing Supports both sequential and parallel workflow processing.		System offers batched and parallel processing to improve reporting efficiency.
Alert Notifications Sends alerts for workflow bottlenecks or overdue tasks.		Alert notifications for workflow bottlenecks and deadlines are described.
Automatic Escalation Escalates unresolved workflow items according to defined rules.		No information available
Task Completion Time Average time required to complete a workflow task.		No information available
Integration with Task Management Tools Connects with external project management or collaboration tools.		No information available

Role-based Access Control (RBAC) Grants permissions based on defined user roles in the organization.		Role-based access control (RBAC) is standard for banking and compliance-facing software.
Data Encryption (at rest and in transit) Encrypts sensitive data when stored and during data transmission.		FIS specifies encryption at rest and in transit to meet regulatory security demands.
Multi-factor Authentication Requires more than one form of verification before granting access.		Multi-factor authentication is required and available, highlighted in security features.
Audit Logging Tracks user activity and system access for security monitoring.		Audit logging is necessary for regulatory reporting systems and is specified by FIS.
Granular Permission Control Allows fine-tuned user permissions down to field or function level.		Fine-grained permission controls down to the functional level are advertised.
Single Sign-On (SSO) Integrates with institutional authentication solutions.		Single Sign-On integrations with enterprise identity systems are supported.
Access Log Retention Period Duration for which access logs are retained.		No information available
Data Masking Masks sensitive information in views and exports as appropriate.		No information available
Compliance with Industry Standards Adheres to ISO 27001, SOC 2, GDPR, or equivalent standards.		The solution meets ISO 27001, SOC 2, and other compliance standards per FIS documentation.
Anomaly Detection Identifies unusual patterns of access or use.		System supports anomaly detection as a security feature.

Full Audit Trail Each action is logged with timestamp, user, and before/after values.		A full action-by-action audit trail is available as a compliance and audit requirement.
Change Management Logging Tracks changes to data, reports, rules, and configurations.		Tracks and logs all changes as part of its compliance change management reporting.
Printable Audit Logs Supports exporting or printing audit logs for regulators.		Audit logs export/print supported for regulatory audit needs.
Audit Log Search Comprehensive search and filtering within audit trails.		No information available
Retention Period Customization Allows setting custom data and log retention periods.		Retention periods for audit and system logs can be customized, as required for international compliance.
Tamper-evidence Logs are protected against unauthorized alteration.		No information available
Drill-down Capability Allows auditors to investigate from high-level activity down to granular changes.		Drill-down capabilities in audit/reporting tools are described in product functionality.
Exception Audit Reports Generates audit reports of exceptions and anomalies.		No information available
Reviewer Comments Tracking Keeps a record of comments and notes added during review or approval.		Reviewer and approval comments are tracked as part of workflow records.
Time to Retrieve Audit Record Average time needed to retrieve a specific log entry.		No information available

Concurrent User Capacity Maximum number of users the system can support simultaneously.		No information available
Peak Data Volume Largest volume of data handled during peak reporting cycles.		No information available
Load Balancing Distributes processing workload for optimal performance.		Load balancing is discussed as part of platform's cloud and scaling features.
Uptime Guarantee Service level uptime commitment by the vendor.		No information available
Elastic Resource Allocation Ability to automatically allocate system resources based on current demand.		Dynamic resource scaling to meet reporting deadlines is an advertised benefit of FIS's architecture.
Disaster Recovery Support Ensures system availability in the event of failures or disasters.		Disaster recovery, failover, and availability measures are discussed in product reliability/compliance sections.
Response Time Average application response latency under normal load.		No information available
Data Archival Capacity Volume of data archived and retrievable for regulatory retention.		No information available
Geographic Load Distribution Option to distribute workload across global data centers.		Ability to distribute workloads across global data centers is detailed for multinational clients.
On-demand Scalability Scaling system resources up or down without disrupting operations.		Resources can be scaled on demand in the FIS cloud platform.

Intuitive User Interface Easy-to-navigate and logically designed screens and menus.		FIS highlights an intuitive, user-friendly interface as a competitive advantage.
Customizable Dashboards Allows users to personalize their reporting and compliance dashboards.		Customizable dashboards are included in platform description.
Guided Workflows Provides step-by-step guidance through reporting tasks.		Step-by-step workflow guides are available for users navigating regulatory reporting.
Accessibility Compliance Supports accessibility features for users with disabilities.		No information available
In-app Help and Documentation Embedded tips, tutorials, and documentation for user assistance.		Embedded user documentation and help is standard for FIS enterprise solutions.
Multi-language Support Interface available in multiple languages.		No information available
Mobile Compatibility Supports access and reporting from mobile devices.		Mobile access and reporting is mentioned as a modern usability feature.
Keyboard Shortcuts Enables efficiency for power users with keyboard commands.		No information available
Bulk Actions Allows users to perform operations on multiple records or reports at once.		Bulk actions on reports and records is available for operational efficiency.
Onboarding & Training Tools Built-in wizards or modules to onboard new users with minimal friction.		Onboarding tools and user training modules are available for new clients.

Pre-built Analytical Reports Out-of-the-box analytics dashboards for common compliance metrics.		Out-of-the-box analytical dashboards are promoted for compliance monitoring.
Custom Analytics Designer Allows creation of bespoke analytical and visualization reports.		Bespoke analytics and reporting tools for advanced analysis are available.
Drill-down Analysis Enables users to explore higher or lower levels of detail as desired.		Drill-down reporting and analysis capabilities are provided for detailed user investigations.
Trend Analysis Identifies and visualizes long-term trends in regulatory or compliance data.		Trend analysis is available as part of compliance analytics features.
KPI Tracking Tracks and visualizes key compliance and reporting performance indicators.		KPI tracking and visualization for reporting efficiency and compliance performance are supported.
Data Export for Analytics Exports raw or aggregated data for external analysis.		Supports export of raw/aggregated data for further analysis.
What-if Scenario Modeling Simulates regulatory/reporting scenarios and their impact.		What-if scenario modeling is included, letting users simulate data/reporting outcomes.
Dashboard Refresh Rate Frequency at which analytics dashboards are updated.		No information available
Third-party BI Tool Integration Connects to tools such as Tableau, PowerBI, or Qlik for advanced analytics.		Integration to third-party BI tools such as PowerBI and Tableau is available (per integration documentation).
Forecasting/Prediction Capabilities Leverages historical data to predict upcoming compliance issues.		No information available

24/7 Support Availability Support team available round-the-clock for issue resolution.		24/7 support availability is specified as available for regulatory clients.
Dedicated Account Manager Provides a single point of contact at the vendor.		Dedicated account managers are included for enterprise bank clients.
SLA-based Issue Resolution Guaranteed response and resolution times as per SLA.		SLA-based issue response/resolution is available and contractually defined.
Self-service Knowledge Base Online resources for common troubleshooting and FAQs.		Online self-service knowledge base for troubleshooting and FAQs is available.
Product Update Frequency Average frequency of major product updates or patches.		No information available
Onsite/Remote Training Options Comprehensive product training for users and administrators.		Onsite and remote training options are marketed for onboarding and continued education.
Custom SLAs Can tailor SLAs to client-specific needs.		Custom SLAs can be negotiated based on institutional needs.
Third-party Audit Support Assistance during regulatory or independent audits.		Third-party support for client regulatory audits is mentioned as available.
User Community and Forums Access to peer support and shared best practices.		No information available
API Documentation and Developer Support Comprehensive resources for integrating or extending the platform.		Platform provides detailed API documentation and developer support tools.

FIS Regulatory Reporting from FIS Global

Product analysis by function

Regulatory Reporting for Compliance

Data Integration & Extraction (9 Yes /9 Known /10 Possible features)

Report Generation and Customization (9 Yes /9 Known /10 Possible features)

Regulatory Compliance Coverage (9 Yes /9 Known /10 Possible features)

Data Quality & Validation (6 Yes /6 Known /10 Possible features)

Automation & Workflow Management (6 Yes /6 Known /10 Possible features)

Security & Access Control (8 Yes /8 Known /10 Possible features)

Audit & Traceability (6 Yes /6 Known /10 Possible features)

Scalability & Performance (5 Yes /5 Known /10 Possible features)

User Experience & Usability (7 Yes /7 Known /10 Possible features)

Analytics & Business Intelligence (8 Yes /8 Known /10 Possible features)

Support, Maintenance & Vendor Management (8 Yes /8 Known /10 Possible features)