Regulatory returns
Aplomb
The consistency of your regulatory returns checked before submission to the supervisor.
Request a demonstrationAplomb checks the consistency of your regulatory returns before they are submitted to the supervisor.
How it works
Consistency, before submission.
Consistency checks.
Between returns, for example between a detailed return and its summary, and from one year to the next.
Gaps flagged.
Every gap detected is flagged, with the returns involved and the nature of the gap.
Your regulatory frameworks.
For example CIMA returns for insurance companies and BCEAO returns for banks.
Illustration. Fictitious data.
Explainability
Every gap is explained.
- 01
The check involved.
For each gap, Aplomb shows the check involved and the returns it compares.
- 02
Validation stays with your teams.
Submission stays on hold until your teams validate it.
Checks
2 gaps detected
- C07Detailed ↔ summary returnGap on the total
- C11Year N ↔ N-1Unexplained variation
SubmissionPending validation
Illustration. Fictitious data.
Deployment
Within your walls, under your control.
On premise
The platform is installed in your data centre.
Or in a private cloud
In the private cloud of your choice. Your data never leaves the institution.
Open, auditable models
Their workings can be examined by your teams, your auditors and your supervisor.
Integration with your IT
Connects to your core banking or insurance management system, without replacing it.
Getting started
A pilot, then deployment.
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Targeted pilot
A scope defined with you and measurable results, obtained on your data.
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Deployment
Go-live on your infrastructure under an annual licence.
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Ongoing support
Maintenance, sanctions list updates and training for your teams.
Contact
Let us talk about Aplomb.
Tell us about your context and priorities. We will get back to you to arrange an initial conversation.