Simplify FATCA & CRS Compliance with Finguine’s AI-Powered Automation
Navigating FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations is complex, time-consuming, and prone to errors. Manual processes slow you down and increase compliance risks. Finguine offers a cutting-edge, AI-driven automation platform designed to streamline FATCA & CRS reporting, ensuring accuracy, efficiency, and full regulatory compliance
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Key Benefits of Finguine
End-to-End Automation
From data collection and validation to report generation and submission, Finguine handles the entire compliance workflow
How Finguine Does It
Data Management
Manages data ingestion with CBS abd Data Warehouse
Data Validation
Validate Data quality with Indicia Search and TIN Validation
Data Quality Error Reporting
Navigate through Data errors with Self Service KYC Modules
Automated Reporting
Automated reporting format that follow FATCA-CRS Standard
Administration and Analytics
Built-in Audit Trail and User Management
Blog
Building a robust Audit Log System
Tracking an activity to capture either event based or time based, or alert based or action-based activities.
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Automation of Inward Complaints
Challenges and problems of volume of information, Chance of missing some emails (complaints), & Chances of Mistakes while keying the data in API.
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Suggested RPAs for Indian banks
Robotic Process Automation (RPA) AI is an emerging technology where AI mimic human functions with greater speed and accuracy.
Read More →Why Finguine?
Traditional compliance methods are outdated and risky. Finguine’s cloud-based platform leverages AI and machine learning to ensure your reporting is fast, flawless, and future-proof. Whether you’re a financial institution, trust, or corporate entity, Finguine scales with your need