GENERATE AND MANAGE

Regulatory Reports with ease

TechReturns Solution is a web application designed to generate and manage regulatory reports as required by the Central Bank and Financial Intelligence Unit. These reports are basically reported in XML defined formatsuch FINA, CRMS, TRADE & EXCHANGE andNFIU (goAMLXValidator).

TechReturns Solution is license based and will require active licensing for effective and efficient functionalities as in-built. More importantly, the solution has its own database through which it mines data (process data) as required by the derivations and mappings.