Banking Supervision Systems
Regulatory Reporting Platform
Quick Intro
- Solution for a national supervisory BH-BATIS (“Banking Agency Trusted Information System”) is a robust solution we developed for a national supervisory authority, enabling oversight of financial institutions through detailed, structured data visualization and analysis. BA-TEDIS, a complementary system, manages specialized financial data flows — such as currency exchange regulation and interbank reporting. Both systems involve extensive data modeling, hardened security protocols, and user-friendly dashboards designed for both regulators and financial institutions. These mission-critical platforms ensure that government agencies can proactively manage risk, enforce compliance, and streamline the supervision process. Project details are anonymized per the client’s request, but both reflect our capacity to deliver secure, scalable, and regulation-compliant enterprise software.
BH‑BATIS – Banking Agency Trusted Information System
A robust supervisory platform designed for national regulators to oversee financial institutions through structured data, advanced analytics, and secure access.
Comprehensive Data Oversight
Aggregates and structures institution‑level financial data for quick, accurate regulatory review.
Advanced Data Visualization
Interactive charts, tables, and heatmaps to identify trends, anomalies, and compliance gaps.
Risk Monitoring & Alerts
Automated alerts for breaches, anomalies, or predefined risk thresholds.
Secure Role‑Based Access
Hardened authentication, granular permissions, and audit trails for regulator and institution access.
Workflow Automation
Streamlined case management and reporting for faster regulatory decisions.
Compliance Alignment
Designed to meet national and international banking supervision standards.
BA‑TEDIS – Specialized Financial Data Management
A complementary system to BH‑BATIS, focused on specialized data flows such as currency exchange regulation, interbank settlements, and niche financial reporting.
Specialized Data Flow Handling
Tailored modules for interbank reporting, and other specialized regulatory needs.
Integration with Core Banking Systems
Seamless connectivity for automated data imports and validation.
Custom Reporting Templates
Predefined and customizable templates for specialized regulatory submissions.
Multi‑Layer Security
End‑to‑end encryption, intrusion detection, and compliance with government security standards.
Scalable Architecture
Supports growing volumes of complex financial data without performance loss.
Regulator–Institution Collaboration
Secure communication channels and shared dashboards for transparent supervision.