LEGAL AND MARKET INFORMATION


Solution Summary

Solution with modules that ensure fulfillment of requests made by regulatory bodies (BACEN/Inland Revenue) in accordance with current regulations in the country, respecting the peculiarities of each type of Financial Institution.

 

Processes

  • Generation of information for the New Credit Risk Center
  • Generation of all accounting information requested by BACEN
  • Generation of information for IFRS
  • Generation of information for Regulation 3490
  • Generation of information of average fees charged
  • Generation of information for the ECD
  • Calculation of Rating 
  • Generation of information for Regulation 3240

 

Benefits

  • Security in the execution of financial operations
  • Total precision in financial calculations
  • Fulfillment of legal, market and customer necessities. 
  • Mitigation of operational risks
  • Delivery of precise information to legal entities and the market
  • Integration between the Front, Middle and Back Office areas
     

Hiring

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