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Building a Scalable Regulatory Reporting Framework for Al Maryah Community Bank

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About the client

Al Maryah Community Bank (Mbank) is one of the UAE’s leading digital banks, offering innovative retail and corporate banking services through a digital-first platform.

Focused on delivering seamless digital banking experiences, the bank combines advanced technology with a strong commitment to regulatory compliance, serving a growing customer base across the UAE.

The Challenge

Mbank faced several challenges in its regulatory reporting environment:

  • 1. Manual, Excel-based regulatory reporting processes
  • 2. Complex data reconciliation across multiple banking systems
  • 3. Stringent regulatory reporting requirements and validation rules
  • 4. Inconsistent data quality across customer and financial records
  • 5. Limited automation, leading to higher operational effort and reporting risks
  • 6. Tight regulatory submission timelines and compliance demands
  • 7. Fragmented data spread across core banking, ERP, treasury, and other systems.

Our Solution

We implemented a centralized Regulatory Reporting solution on the BOARD Enterprise Planning Platform, enabling:

  • 1. Automated regulatory reporting and reconciliation across source systems
  • 2. Centralized integration of core banking, ERP, treasury, and financial data
  • 3.Standardized business rules, mappings, and validation processes
  • 4.Automated data refreshes for faster report generation and submission
  • 5. Audit-ready reporting with improved transparency and traceability
  • 6. Enhanced reporting accuracy, compliance, and operational efficiency
  • 7. Reduced manual effort and a scalable platform for future regulatory requirements.

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