Regulatory reporting
Reporting to the Central Bank
In Fintral, reporting is not prepared separately from daily work. Forms for the Central Bank of the Republic of Uzbekistan are assembled from the same entries and operations the platform handles every day.
How it works
Loan disbursement, deposit placement, repayment, interest accrual: every action creates accounting entries right away. From these entries and from customer and contract data the platform assembles the reporting forms. No separate exports or manual reconciliation between systems are needed.
What is included
- Regulatory reporting forms built from platform data
- Prudential ratios calculated from the general ledger
- Data on the loan portfolio, overdue debt and provisions
- Audit log: who changed data and when
Compliance in the same platform
Customer identification, sanctions screening and transaction control (KYC/AML) are built into the platform. Check results are available in the same place as applications and operations.
For banks and MFOs
The set of reports differs for a bank and for a microfinance organization. In the demo we will show the forms that apply to your organization.
See Fintral on your own scenario
A 45-minute demo: a product from setup to disbursement and reporting.
Request a demo