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Regulatory Reporting Agent

The reports your regulator requires are compiled from your transaction data, in the required format and on schedule, ready for sign-off.

Regulatory Reporting Agent

Compiles the reports your regulator requires from your transaction data, in the required format and on schedule, ready for sign-off.

Documents & compliance• Regulatory• Filing

Documents & compliance

Book an audit call
Ideal forRegulated firms with periodic reporting obligations

The problem

What this agent takes off your plate

Regulatory returns are built by hand from several systems every period. Analysts extract, reconcile and reformat the same data, and the deadline leaves little time to check the result before it is signed.

  • Data pulled from source systems every period
  • Totals reconciled against the ledger
  • Returns prepared in the required format
  • Sign-off stays with your compliance lead

How it works

From period close to signed return

The agent pulls the required data from your source systems, applies the reporting logic you define, reconciles totals against the ledger and prepares the return in the required format. Your compliance lead reviews and signs before anything is submitted.

Running agent
Reporting period closesSchedule · deadline tracked
Pull source dataTransactions · ledger · client data
Apply reporting logicYour definitions · validation rules
Reconcile & prepareTotals checked · return formatted
Variance foundHeld for analyst review
Returns ready for review ahead of the deadline

Why this agent

Compiles the reports your regulator requires from your transaction data, in the required format and on schedule, ready for sign-off.

Outcomes

  • More time to review before each deadline
  • The same logic applied every period
  • Variances caught before sign-off
  • A full record of how each figure was built

Connects to

  • Your ERP
  • Your core banking system
  • Your data warehouse
  • Microsoft 365
  • Google Sheets

Writes back

  • Draft returns
  • Reconciliation reports
  • Variance notes
  • Submission record
  • Regulatory
  • Filing
Owned outputs from your own data

Turn tangled operations into clean, owned automation.

Rasiya reads your enquiries, documents and policies, then runs the work across every department and writes back to the systems you already use. Your team keeps the exceptions. The agents take the rest.

Speak to an operator who knows your industry, within 24 hours.

See how Rasiya turns your operation's manual work into owned, running automation.

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