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Regulatory Compliance & Audit Readiness Services

Automated compliance management ile continuous monitoring, audit automation ve regulatory reporting excellence

İşletmeniz için güvenli, ölçeklenebilir ve maliyet etkin bulut çözümleri.

99.8%

Compliance Accuracy

85%

Cost Reduction

< 24hrs

Audit Response Time

100%

Regulatory Coverage

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Financial Regulatory Compliance Platform

Regulatory Compliance & Audit Readiness

Automated compliance management ile continuous monitoring, audit automation ve regulatory reporting

Compliance Framework Management

Multi-jurisdictional compliance ile SOX, GDPR, PCI DSS, Basel III framework implementation.

  • SOX 404 Compliance Automation
  • GDPR Data Protection Controls
  • PCI DSS Security Standards
  • Basel III Risk Management

Continuous Compliance Monitoring

Real-time compliance tracking ile automated violation detection, risk scoring ve remediation workflows.

  • Real-Time Monitoring Dashboard
  • Automated Violation Detection
  • Risk Scoring & Prioritization
  • Remediation Workflow Automation

Automated Audit Readiness

Audit trail automation ile evidence collection, documentation management ve audit response platform.

  • Audit Trail Automation
  • Evidence Collection Platform
  • Documentation Management
  • Audit Response Automation

Regulatory Reporting Automation

Multi-regulator reporting ile FINRA, SEC, ECB, BAFIN automated submission ve validation.

  • FINRA Regulatory Reports
  • SEC Filing Automation
  • ECB Supervisory Reporting
  • Multi-Jurisdiction Compliance

Data Governance & Privacy

Privacy by design ile data lineage tracking, consent management ve cross-border data transfer compliance.

  • Data Lineage Tracking
  • Consent Management Platform
  • Cross-Border Transfer Controls
  • Privacy Impact Assessment

Risk Assessment & Controls

Integrated risk management ile control testing, gap analysis ve remediation tracking.

  • Control Effectiveness Testing
  • Gap Analysis & Assessment
  • Remediation Tracking
  • Risk Heat Map Dashboard

Global Regulatory Frameworks

Comprehensive compliance coverage ile international financial regulations

Banking Regulations

Basel III, CRD IV, CCAR compliance

Capital adequacy requirements ile liquidity risk management, stress testing ve supervisory reporting.

  • • Capital adequacy calculations
  • • Liquidity coverage ratio (LCR)
  • • Comprehensive capital analysis (CCAR)
Securities Regulations

MiFID II, EMIR, Dodd-Frank compliance

Market conduct rules ile transaction reporting, best execution ve investor protection.

  • • MiFID II transaction reporting
  • • EMIR trade reporting
  • • Dodd-Frank compliance
Data Protection Laws

GDPR, CCPA, LGPD compliance

Personal data protection ile consent management, data subject rights ve cross-border transfers.

  • • GDPR Article 25 compliance
  • • CCPA consumer rights
  • • LGPD data processing
AML/CTF Regulations

BSA, EU AML, FATF compliance

Anti-money laundering ile customer due diligence, transaction monitoring ve suspicious activity reporting.

  • • Customer due diligence (CDD)
  • • Transaction monitoring systems
  • • Suspicious activity reporting (SAR)

RegTech Platform Architecture

AI-Powered Compliance Monitoring

Machine learning ile pattern recognition, anomaly detection ve predictive compliance analytics.

Immutable Audit Trail

Blockchain-based audit logs ile tamper-proof evidence, smart contract compliance automation.

Real-Time Data Processing

Stream processing ile continuous compliance monitoring, real-time alerting ve instant remediation.

Regulatory Intelligence Platform

Regulatory change management ile impact analysis, automated policy updates ve compliance forecasting.

Compliance Performance Metrics

99.8%
Compliance Accuracy
85%
Cost Reduction
< 24hrs
Audit Response Time
100%
Regulatory Coverage
RegTech Solutions
GRC Platforms AI Compliance Regulatory Intelligence Audit Automation Risk Analytics Blockchain Audit

Audit Readiness Services

Comprehensive audit preparation ile continuous readiness ve automated documentation

Evidence Management

Automated evidence collection ve management

  • • Automated evidence collection
  • • Digital audit trail maintenance
  • • Version control & archiving
  • • Searchable document repository
Control Testing

Automated control effectiveness testing

  • • Continuous control monitoring
  • • Exception identification
  • • Control effectiveness scoring
  • • Remediation workflow automation
Audit Response

Automated audit request response

  • • Request tracking & assignment
  • • Evidence package automation
  • • Response timeline management
  • • Auditor collaboration portal
Compliance Reporting

Real-time compliance dashboards

  • • Executive compliance dashboards
  • • Regulatory reporting automation
  • • Trend analysis & forecasting
  • • Board-ready compliance reports

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