Automate transaction data aggregation and regulatory report generation so compliance teams stop assembling filings by hand.
Regulatory compliance reporting for transactions is the recurring process of aggregating transaction data from across your systems and turning it into the exact report format a regulator requires — on a deadline that doesn't move. This workflow automates the data collection and validation that compliance teams otherwise assemble manually before every filing.
Compliance and finance teams use this to remove the spreadsheet-based reconciliation that traditionally happens in the days before a filing deadline. It's built so every reported figure can be traced back to the transaction records it came from.
Compliance teams pull transaction data from multiple systems and reconcile it by hand before every filing.
Regulatory filing windows leave little room for manual data assembly and review.
Spreadsheet-based reporting makes it hard to trace exactly how a figure was calculated.
Transaction Data Collection
Pull transaction records automatically from core banking, trading, and payment systems.
Data Normalization
Standardize transaction data into the format required for each regulatory report.
Rule-Based Validation
Check aggregated data against reporting thresholds and regulatory rules automatically.
Reviewer Routing
Route flagged or high-value transactions to compliance officers for sign-off.
Filing Sync
Generate and sync the final report package to your regulatory filing system.
datalyon.ai indexes transaction data across your core systems into a unified, real-time searchable layer, so every regulatory report is built on the same trusted source of truth.
Learn More about datalyon.ai0% Faster
Cut report preparation time ahead of every filing deadline.
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Fewer manual reconciliation hours per reporting cycle.
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Data accuracy across aggregated transaction records.
0% Traceable
Every reported figure links back to its source transaction.
Report templates are configurable to match the transaction reporting formats required by your regulator, including standard SEBI and RBI filing structures.
Reporting thresholds and validation rules are configuration-driven, so compliance teams can update them without engineering involvement.
Yes. Every aggregated figure retains a link to the underlying transaction records it was built from, for full audit traceability.
Data is encrypted in transit and at rest, with access scoped to authorized compliance roles only.
