Regulatory Reporting Software
End-to-end automation for tax-transparency and FIU reporting obligations.
What it does
File CRS, FATCA & FINTRAC with confidence
Regulatory reporting software that automates CRS, FATCA and FINTRAC filings end-to-end. Collect, validate and submit regulator-ready returns for the OECD Common Reporting Standard (CRS v2.0 & CARF), US FATCA (Form 8966 via IDES) and Canada's FINTRAC regime (LCTR, EFTR, STR, LVCTR, casino disbursement). Built-in schemas, jurisdiction rules, indicia detection and four-eyes review keep every CRS, FATCA and FINTRAC submission audit-proof across 60+ reporting jurisdictions.
- CRS XML generation aligned with OECD schema v2.0 and CARF readiness
- FATCA Form 8966 and IDES-ready packages with TIN validation
- FINTRAC LCTR, EFTR, STR, LVCTR & casino disbursement reports via API or batch
- Self-certification capture (CRS/FATCA) with indicia detection and curing workflow
- Pre-submission schema validation, error remediation queue and resubmission tracking
- Multi-entity, multi-jurisdiction filing calendar with deadline alerts
- Immutable audit trail, e-signature approvals and regulator correspondence vault
Use cases
How teams put it to work.
Three concrete scenarios from regulated institutions running ComplianceSuite in production today.
Annual CRS season for a private bank
A private bank in Luxembourg files CRS reports across 19 reciprocal jurisdictions for 14,000 reportable accounts — historically a 3-month operations programme.
Self-certifications, indicia detection, account-balance feeds and TIN validation run year-round. CRS XML files are pre-validated against OECD schema v2.0 and submitted on day one of filing season — closing the cycle in under 2 weeks.
FATCA Form 8966 for a US-touching fintech
A non-US fintech with US-indicia customers must file Form 8966 via IDES every year and reconcile with its custodian bank's filings.
TIN validation, Form 8966 generation and IDES-ready encrypted package creation are automated. Reconciliation reports highlight any account-level deltas before submission.
FINTRAC reporting for a Canadian casino
A licenced Canadian casino must file LCTRs, EFTRs, STRs, LVCTRs and casino disbursement reports daily under FINTRAC rules — currently using three different tools.
All FINTRAC report types are generated from the same case-management decisions and submitted via API or batch. Filing calendar surfaces deadlines per report type with breach alerts.
Better together
Pairs naturally with the rest of the platform.
Every ComplianceSuite module shares the same identity graph, audit trail and case queue — turning Regulatory Reporting Software on activates compounding value across these adjacent modules.
KYC & Identity Verification
Pulls verified TINs, residence and indicia signals straight from the KYC profile.
KYB & Business Verification
Sources entity classification (active NFE, passive NFE, FI) and UBO data for entity reports.
Case Management
STRs, EFTRs and LVCTRs are generated from the same case files reviewers worked.
Repository
Submitted XML, IDES packages and regulator correspondence live in the encrypted, immutable vault.
How teams use it
Built into a single end-to-end workflow.
Configure
Map your policies, risk factors, and regulator requirements into the engine — no code.
Operate
Your reviewers work from one inbox with full context, history, and supporting evidence.
Prove
Generate audit-ready reports in minutes, on demand, with full versioned trail.
FAQ
Buyer questions, answered.
The five things compliance, product and security teams ask before activating Regulatory Reporting Software. Need more detail? Talk to a specialist.
Up next