RiskCapCom - Regulatory Technology Solutions

RiskCapCom – Pioneering Financial Compliance

Global RegTech & SupTech solutions delivering real-time compliance and regulatory reporting for financial institutions worldwide.

Overview

RiskCapCom delivers real-time compliance and regulatory reporting solutions for financial institutions worldwide, specializing in risk and capital management under Basel regulations. With 15+ years of experience, RiskCapCom combines banking expertise, AI innovation, and cross-industry insights to provide cutting-edge compliance platforms.

Mission: To become the world's most comprehensive compliance platform for financial institutions.

Vision: A world where financial institutions achieve compliance effortlessly in real-time.

RiskCapCom Overview

Client Challenge

Financial institutions face increasingly complex regulatory requirements under Basel frameworks and global compliance standards. Manual compliance processes are time-consuming, error-prone, and struggle to keep pace with regulatory changes. Institutions need real-time monitoring, automated reporting, and comprehensive risk management capabilities to maintain compliance while managing operational efficiency.

Our Solution

Friendsware developed a comprehensive RegTech platform that automates compliance management, regulatory reporting, and risk assessment. The solution combines real-time monitoring, AI-powered analytics, and seamless data integration to enable financial institutions to achieve compliance effortlessly.

Key Features

  • Compliance Management: Real-time monitoring and reporting
  • Regulatory Reporting Engine: Automated Basel-compliant reports
  • Risk & Capital Management: Advanced risk assessment and capital adequacy tracking
  • Real-Time Compliance Monitoring: Alerts for violations and regulatory changes
  • Data Integration: Seamless connection with financial systems and databases
  • Audit & Documentation: Complete audit trails for regulatory review
  • AI-Powered Risk Detection: Predictive analytics for anomalies and risks
  • Multi-Jurisdiction Support: Configurable compliance for global regulations

How It Works

  • Integrate financial data from multiple sources
  • Monitor compliance and identify potential violations in real-time
  • Assess risks, calculate capital adequacy, and generate automated regulatory reports
  • Provide dashboards, analytics, and audit trails for transparency
  • Use AI for predictive compliance insights and early warning alerts

Architecture & Security

  • Bank-grade security with multi-layer encryption and MFA
  • End-to-end data encryption and GDPR/SOX compliance
  • Cloud-based, scalable infrastructure (AWS, Azure, Google Cloud)
  • Secure APIs, monitoring, disaster recovery, and privacy controls

Impact

  • Trusted global compliance platform for 15+ years
  • Enables real-time compliance and risk management under Basel regulations
  • Strategic presence in Australia & UK with global client reach

Future Enhancements

  • Expand global operations and SupTech tools for regulators
  • Enhance AI/ML predictive compliance and Basel IV solutions
  • Integrate blockchain for transparent reporting
  • Develop sector-specific compliance platforms and advanced analytics

Tech Stack

Frontend: HTML5, CSS3, JavaScript, React.js, Angular, Vue.js, TypeScript

Backend: Node.js, Python, Java, .NET, SQL Server, PostgreSQL, MongoDB, Oracle

AI & Analytics: Machine Learning, Predictive Analytics, Blockchain

Cloud: AWS, Azure, Google Cloud, Docker, Kubernetes

Dev Tools: Git, GitHub, CI/CD, Agile, DevOps