RBI Compliance Automation
The Challenge
A growing NBFC faced mounting compliance costs and regulatory scrutiny. Manual compliance checks were error-prone, and audit preparation took 2 weeks every quarter. The compliance team was overwhelmed tracking 150+ regulatory requirements across RBI, SEBI, and other regulators.
Our Solution
Created an automated compliance monitoring system that tracks 150+ regulatory requirements, auto-generates RBI reports, maintains complete audit trails, and sends proactive alerts for upcoming deadlines and potential violations.
Our Approach
Catalogued all regulatory requirements and mapped to internal processes
Built rule engine to continuously monitor transactions and operations for compliance
Designed automated report generation for all standard regulatory filings
Implemented audit trail system with complete documentation
Created dashboard for compliance officers with risk scoring and alerts
Technology Stack
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