We got NBFCs covered

Experience our suite of products designed to increase compliance, productivity, and efficiency. From Accounts Payable & Receivable Reconciliation, RBI & SEBI Regulatory reporting, Tracking Compliance calendars, and NPA provisioning our solutions are in use at leading NBFCs.

Trusted by leading NBFCs

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Solutions that plug in to your core and maximise your automation efforts

Complementing your core solutions thus truly transforming operations and reducing compliance costs

Auto reconciliation

Reduce manual tasks thus ensuring that you free up resources to do value-added work increase accuracy and efficiency leading to faster deployment of funds.

Regulatory reporting and assigning responsibilities

Regulatory reporting can be onerous and with zero tolerance for errors you need a software that helps you spool templated reports from various core systems untouched by human hands.

Risk Monitoring and tracking

Keep track of key risk indicators across departments. Assign risk controls and scores. Get access to hierarchy wise Risk Heatmaps.

Regulatory reporting and tracking

Keep track of your raised funds across various instrument type and receivables. Prior and accurate knowledge o assets and liabilities helps you better manage your treasury functions.

Discover the Infomatics advantage and take your NBFC operations to the next level

Trillium
Recons

Simplifying Reconciliation Operations

Trillium
Reflecs

Industry Leader
Automated RBI & SEBI Regulatory Reporting

NOVUS Compliance
PIT

Industry Leader
Compliance to SEBI Insider Trading Regulations

NOVUS Compliance
UPSI

Managing Compliance for Unpublished Sensitive Information

Trillium
Treasury

Industry Leader
Enhanced Cashflow Management

Why do you need REFLECS- Regulatory reporting?

The Reserve Bank of India (RBI) requires that all Non-Banking Financial Companies (NBFCs) are required to submit various returns to the Bank with respect to their deposit acceptance, prudential norms compliance, ALMetc. NBFCs are required to put in place a reporting system for filing various returns within the prescribed time frame.

The Master direction further states that the NBFCs shall strictly adhere to the timeframe fixed in this direction for submitting returns to the Bank failing which concerned NBFCs would be liable for penal action as prescribed under the provisions of Chapter V of the RBI Act.

Regulatory reporting and tracking

Keep track of your raised funds across various instrument types and receivables. Prior and accurate knowledge of assets and liabilities helps you better manage your treasury functions.

Compliance Calendar

Helps you maintain a compliance calendar which in turn helps you assign internal responsibilities with timelines for each report and track the progress of each department with the assigned responsibilities.

Auto reconciliation

Reduce manual tasks thus ensuring that you free up resources to do value-added work and increase accuracy and efficiency leading to faster deployment of funds.

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