COMPULSE

Streamline and Simplify Regulatory Reporting

Are you tired of the complexity and hassle involved in managing regulatory reporting?

Look no further because COMPULSE is here to revolutionize your approach.


SEBI’s (Prohibition of Insider Trading) Regulations, 2015, prohibit insiders from communicating unpublished price sensitive information (UPSI).

Velox UPSI is a secured, on-premise platform to record and manage employee UPSI declarations to stay compliant as per SEBI UPSI guidelines

Velox UPSI is supported by a highly secure, encrypted & structured digital database backend to protect against unauthorised changes and access

Product Features of Compulse

With COMPULSE, you can empower your compliance, risk, IT, product, operations and finance teams comprehensive suite of features, including:

User configurable report definition for interactive task management

Efficient report template management in one central location

Centrally controlled compliance reporting for consistency and accuracy

Report-wise conversation/email log for seamless communication and collaboration

Timely activity tracking to ensure on-time completion of tasks

Intelligent auto-escalation to address pending issues promptly

Automated email alerts for easy reminders and notifications

Detailed audit trail for traceability and transparency.

Seamless ADS integration for smooth data flow and synchronization

Interactive dashboard with statistics for actionable insights

Enables automated seamless system integrations across varied platforms, networks, systems, APIs etc.

Extracts & transforms data from complex data sources.

Performs automated reconciliations, bank transfers & cash flow activities
Automated reporting to stakeholders and reverse integrations with systems

Industries

NBFCs
Mutual Funds
Banks
Corporate
Retail
CMS reconciliations for loan products
Bank account consolidations for disbursements, repayments & pool accounts
Treasury cash flow projections
Channel integrations with Loan Management systems

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Scheme management cash and banking operations
Branch integrations
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Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

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Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Account Payable & Receivable Reconciliation
Integration with operations and Treasury bank accounts
Cashflow projections
Integration with operation ERP

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

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This is some text inside of a div block.
This is some text inside of a div block.
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Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Trusted By

11

Leading Asset Management Companies ​rely on​ Trillium for their daily operational Cash Management & Banking activities.

2nd

2nd largest​ Retail Chain​ by market cap relies on ​Trillium ​for reconciliation of their daily sales vs revenue.

3rd

3rd largest Finance Leasing and Hiring Company relies on​ Trillium to get real-time visibility of their banking transactions.

1

of the largest NBFC relies on Trillium to manage their CMS & Non-CMS transactions.

3PL

Leading 3PL logistics Provider relies on Trillium for monitoring their daily operational Cash & Treasury activities

Product Benefits of Compulse

1

Simplify and automate the process of regulatory reporting with user-configurable report definitions and interactive task management empowering your teams to efficiently generate reports, saving you time and effort.

2

Centrally controlled compliance reporting and detailed audit trails provide transparency and help you meet regulatory requirements with confidence.

3

COMPULSE's report-wise conversation and email log feature ensures seamless communication and improves collaboration among team members, leading to better report quality and faster turnaround times.

4

From tracking activities to tracking deadlines, COMPULSE keeps you informed about progress, helping you meet your regulatory obligations on time.

5

COMPULSE sends automated email alerts and notifications, keeping you and your team informed about upcoming tasks and ensuring nothing falls through the cracks.

6

COMPULSE seamlessly integrates with external systems including ADS, allowing for easy data flow and synchronization with your existing systems, minimizing disruption and simplifying implementation.

7

Interactive dashboard provides statistics and visualizations that help you analyze trends, identify areas for improvement, and make data-driven decisions.

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Fraud Sentinel 360

Track and Submit Frauds in RBI-Mandated FMR-1, FMR-2, and FMR-3 Formats - Purpose-Built for NBFCs and Banks

Fraud Sentinel 360 is an end-to-end platform designed to track, manage, and report fraud cases in full compliance with RBI regulations, including seamless submission in FMR-1, FMR-2, and FMR-3 formats. As fraud volumes grow and RBI guidelines tighten, spreadsheets and manual processes fall short. Disjointed workflows can lead to missed deadlines, non-compliance, and operational risks.

Fraud Sentinel 360 brings everything into one place, from case tracking and document storage to automated report generation and timeline monitoring, and helps your compliance team stay structured, timely, and audit-ready.

Built for RBI-regulated entities like banks, NBFCs, and insurers to manage and report fraud cases as per FMR guidelines.

Made for cross-functional teams - risk, compliance, legal, and operations can work together in one system.

Gives complete visibility into every case with dashboards, timelines, and status updates.

Secure and scalable with role-based access, modular setup, and audit-ready design.

Features of Fraud Sentinel 360

Reporting Engine

 Generate and submit FMR-1, FMR-2, and FMR-3 reports with built-in RBI-compliant formats.

Case Management

 Track case progress from detection to closure with complete documentation and updates.

Regulatory Compliance

 Ensure all fraud-related workflows align with RBI timelines and protocols.

Role-Based Access

 Define roles and restrict access as per internal control and investigation needs.

Legal & FRC Module

 Manage case escalations, legal notices, and Fraud Review Committee workflows in one system.

Dashboard & Analytics

 Monitor fraud trends, open cases, and turnaround time adherence in real time.

AI Capabilities

 Use intelligent tagging and prioritization to assess risk and streamline investigation.

Automatically monitor and highlight delays against prescribed regulatory timelines.

TAT Tracker  

Industries

NBFCs
Mutual Funds
Banks
Corporate
Retail
CMS reconciliations for loan products
Bank account consolidations for disbursements, repayments & pool accounts
Treasury cash flow projections
Channel integrations with Loan Management systems

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Scheme management cash and banking operations
Branch integrations
This is some text inside of a div block.
This is some text inside of a div block.

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

This is some text inside of a div block.
This is some text inside of a div block.
This is some text inside of a div block.
This is some text inside of a div block.

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Account Payable & Receivable Reconciliation
Integration with operations and Treasury bank accounts
Cashflow projections
Integration with operation ERP

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

This is some text inside of a div block.
This is some text inside of a div block.
This is some text inside of a div block.
This is some text inside of a div block.

Suggested Case Study


See how Infomatics Trillium® enables accurate visibility of Cash Position and Control Liquidity across an Organisation

Trusted By

11

Leading Asset Management Companies ​rely on​ Trillium for their daily operational Cash Management & Banking activities.

2nd

2nd largest​ Retail Chain​ by market cap relies on ​Trillium ​for reconciliation of their daily sales vs revenue.

3rd

3rd largest Finance Leasing and Hiring Company relies on​ Trillium to get real-time visibility of their banking transactions.

1

of the largest NBFC relies on Trillium to manage their CMS & Non-CMS transactions.

3PL

Leading 3PL logistics Provider relies on Trillium for monitoring their daily operational Cash & Treasury activities

Get Started

Thank you! Your submission has been received!
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