Regulatory Risk Reporting Services

Regulatory Risk Reporting Services 
Accuracy • Compliance • Efficiency
CrackerJack Biz Tech Pvt Ltd
Powered by CompliFyre.ai
The Challenge
Why Banks Need Help in Regulatory Risk Reporting
Increasing complexity of U.S. regulations (Fed, OCC, FDIC, SEC)
Data fragmented across multiple silos, lineage often unclear
Manual, spreadsheet-driven processes → higher error rates
Rising cost of compliance vs. severe penalties for misreporting
Shortage of skilled resources combining risk, data, and regulatory expertise
AI Impact: Banks risk falling behind peers already leveraging AI for automation, anomaly detection, and regulatory intelligence.
The Problem Landscape
Top 10 Challenges Banks Face
1. Data Quality & Lineage
2. Regulatory Complexity
3. Process Inefficiency
4. Governance & Controls Gaps
5. Stress Testing Burden
6. Legacy Technology
7. Cross-Jurisdictional Conflicts
8. Talent Shortages
9. Auditability Gaps
10. Rising Costs
Our Solution
How We Partner with Banks
Data Governance & Lineage
Golden sources + Anomaly detection + Process streamlining
Automation & AI
Intelligent bots accelerate cycles, reduce errors
Regulatory Intelligence Agents
AI agents monitor & interpret rule changes proactively
End-to-End Support
Advisory → Implementation → Managed services
Scalable Delivery Model
Onsite–offshore mix + AI copilots for efficiency
Agentic AI Development and Deployment: Autonomous 'co-pilots' that orchestrate workflows, monitor controls, and generate audit trails — always human-in-the-loop.
To read about how we address each issue in more detail, refer to the Annexure slide
Process Flow (End-to-End Reporting Support): We strengthen every step !
Data Collection
Data Validation
Report Assembly
QC & Controls
Regulator Submission
Audit Trail
AI/Agentic AI Overlay: AI enhances validation, controls, and evidence generation; agents orchestrate reporting workflows under human oversight.
Where CompliFyre.ai Adds Direct Core Value
01
Governance & Controls Gaps
Control library, workflows, RACI, real-time oversight
02
Regulatory Complexity & Change Management
Ingestion of regulatory updates, rule-to-control mapping
03
Auditability & Documentation Gaps
Central repository, version control, audit-ready evidence packs
04
Cross-Jurisdictional Requirements
Harmonization engine to eliminate duplication across U.S., Basel, EU rules
CompliFyre is not a data aggregation tool or stress testing model — it is the compliance backbone that ensures every regulatory report is backed by robust controls, mapped regulations, and defensible audit evidence.
Differentiators
What Sets Us Apart
Deep SME knowledge in U.S. regulatory reporting
AI & Agentic AI accelerators for efficiency
Scalable delivery model (onsite + offshore)
Audit-ready documentation standards
CompliFyre.ai as our proprietary compliance backbone
Let's Build Resilient Regulatory Reporting Together
Partner with us to reduce reporting risk, enhance compliance confidence, and drive efficiency with AI-powered solutions
Annexure: Comprehensive Solutions Matrix: Top 10 Banking Challenges
How We Address Each Challenge with AI-Powered Solutions