The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) was dealing with the primarily manual and resource-intensive process. The main source of the issues was receiving inconsistent, incomplete, or late reports from the supervised financial institutions. Data cleaning and validation were consuming significant resources.
Solution delivered as the result of the partnership with the BSP is: an Application Programming Interface (API)-based Prudential Reporting System and back-office reporting and visualisation application.
The implementation of the risk-based supervisory approach promoting financial inclusion while ensuring financial stability and integrity. API-based Prudential Reporting System in combination with the back-office reporting and visualisation application reduces compliance costs and improves data quality.
COMPLIANT RISK TECHNOLOGY LLC
Contact us at
+385 1 7777 599
Av. V. Holjevca 40, 10000 Zagreb, Croatia, EU
NAME: COMPLIANT RISK TECHNOLOGY LLC, VATID: HR30872422309, IBAN: HR1124840081106002978,
ADDRESS: Av. V. Holjevca 40 ZG, CROATIA - EU, ESTABLISHED: 2010, SHARE CAPITAL: 1.330.000 KN
Compliant Risk Technology LLC / Full name: Compliant Risk Technology limited liability company for computer services / Short name: Compliant Risk Technology Ltd. / Place of business: Zagreb (The City of Zagreb), Avenija Većeslava Holjevca 40, 10000 Zagreb, Republic of Croatia (Croatia) / The company is registered in the commercial register of the Commercial Court in Zagreb under No.080782506 / Share capital 1.330.000,00 kunas paid in full / OIB: 30872422309 / Board member: Dragan Oremuš / Account number (IBAN): HR1124840081106002978 at Raifeiessen Bank d.d. – Petrinjska 59, 10000 Zagreb, Republic of Croatia (SWIFT/BIC: RZBHHR2X)