SITA’s holistic, integrated platform leverages mobile and big data analytics to offer enterprise-wide visibility into transactional data and compliance operations.
With 25+ years of experience in financial reporting and ERP systems, our goal is not just compliance—but transforming financial data into a strategic advantage.
Our experts empower your internal teams with certified compliance tools, ERP alignment, and regulatory insights.
Regulatory reporting landscape increased significantly since Lehman Brothers’ financial crisis in both complexity and scrutiny, placing more controls and governance requirements onto reporting financial institutions.
Financial Institutions are required to maintain the data accuracy that will result in reporting accuracy.
Each country may have their own jurisdiction on financial reporting and may have specific requirements to report to.
The formulas and data supplied by the authorities to test for the reports is dynamic. Regulation validation rules check for data accuracy. Checks are done both at financial institution level and at federal reserve banks level.
Tracing data from local trade sources to final reporting by financial institutions. Any abnormal behaviour is monitored and analyzed followed by a successful audit.
Some of the Financial Institutions that need to file US regulatory reports include:
FFIEC 031 FRY 9C, FFIEC 101, FFIEC 102, FRY 9 LP, FRY 15, TIC BQ2, TIC BQ3 - Quarterly Reports
Financial institutions must continuously adapt to changing regulations. Tricentis helps automate compliance testing, ensuring systems remain compliant as regulations evolve. With Tricentis Tosca’s codeless test automation, teams can validate regulatory requirements without manual effort—supporting seamless audits and end-to-end compliance in financial application testing.
Financial institutions face unique challenges due to legacy infrastructure, regulatory pressure, and the need to innovate. Here’s how Tricentis addresses these challenges through continuous testing:
Tricentis automates validation for critical financial regulations including PCI DSS, PSD2, Basel III, SOX, GDPR, and SOC standards. These automated checks ensure compliance across digital platforms while reducing manual workload and error risk.
Tricentis Data Integrity validates accuracy across systems and protects sensitive financial data from corruption or security vulnerabilities—maintaining trust and stability in digital finance operations.
Tricentis enables seamless integration testing across hybrid environments—bridging legacy systems and modern digital platforms for consistent performance.
In a fast-moving market, continuous delivery is key. Tricentis integrates tightly with DevOps pipelines to automate financial application testing at every release stage—delivering quality at speed.
SAP Concur solutions - make it possible for businesses to reinvent travel, expense, and invoice management, simplify everyday processes, and provide employees with better experiences.
SAP Concur provides several solutions for the financial services industry. One of them is:
Spend Management – Automate and connect expenses, travel, and invoice processes for control over spending, increased employee satisfaction, and better compliance.
With a connected, fully automated expense, travel, and invoice management solution, your business can get visibility into every transaction, be more efficient, and make data-driven decisions for the future. A unified spend management system can also help you:
With Concur, streamline expense automation and take full control of enterprise spend.
SAP Fieldglass is a cloud-based vendor management system (VMS) used by organizations to manage their external workforce, including contingent labor, contractors, and service providers. It helps with finding, engaging, managing, and paying these external workers, streamlining processes from sourcing to invoice and payment.
With Fieldglass, gain agility and security in how you scale and manage external talent.
Increase your return on investment with the fastest technology on the market. Recognize and capitalize on the most profitable areas of your retail inventory with detailed reports in real-time. Our cloud/on-premise solution allows quick access to historic areas of success. Tackle the retail industry with our all-in-one package solutions—from small retail companies to large global enterprises.
Finance Support Management
Fund Management System
CRM Management System
HR Management System
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