Client success stories and case studies

Reg360, one of Australia’s leading RegTech companies, today announced that it has entered into a
partnership with Great Southern Bank to deliver a Cloud-based Capital and Credit Risk Management
and Reporting solution. In partnership with ElysianNxt, a Belgium/Thailand-based RiskTech provider,
Reg360 will implement an integrated Risk Calculation and Reporting platform as a Software as a
Service (SAAS).

IMB Bank engaged RegCentric to complete a holistic impact assessment on their lending portfolio, processes, and systems due to the major revisions to BASEL III framework in (BASEL IV) introduced by APRA. By taking a strategic approach to APRA’s Credit Risk Quantitative Impact Study (QIS), IMB is well placed to prepare
on time for the upcoming regulatory change both from the business as well as an operational point of view.

IMB Bank initiated a review of their APRA reporting process which included identification of toolset requirements to deliver APRA reporting now and in the future. Upon completion of review, IMB has chosen RegConnect for automating their APRA reporting submission process resulting in significant operational efficiencies in the first week within the regulatory reporting team at IMB while also being ready for APRA Connect go live.

Toyota Finance partnered with RegCentric to uplift their APRA reporting process and controls. Read the case study to learn how our team of APRA reporting experts met and exceeded the client's expectations.

RegCentric partnered with Orora to implement the right tools, processes, and framework required to uplift its Data maturity to leverage the breadth of their data, and radically shift their business model to be data driven, geared towards Industry 4.0.

RegCentric’s contributions ranged from defining target state data architecture, through to partnering in delivery leadership, technical implementation of solution, providing data training, and resource augmentation services.

RegCentric worked with one of Australia's large regional banks to improve the governance surrounding the end-to-end APRA reporting process. This included uplifting the controls environment, formalising roles and responsibilities, assessing critical data elements, measuring data quality and finalising key documents such as the data lineage and regulatory traceability.

The Australian operations of a global G-SIB worked with RegCentric to implement a local solution to address their Australia-specific regulatory requirements, which included local accounting, tax and reporting obligations to the Australian Prudential Regulatory Authority.

International software providers require local expertise to successfully implement their solutions in Australia. RegCentric partnered with a leading provider of regulatory reporting technology to support the end-to-end implementation of their market-leading solution. The project went live on time and within budget due to the combination of local SME expertise and technical know-how, leading to a referenceable client and new sales opportunities for the vendor.