LIMITED PROGRAM · Q4 2026
Do You Know Where Your Regulatory Reporting Bottlenecks Are?
Cygnet is opening 5 complimentary slots for a 5-Day Regulatory Reporting Diagnostic for banks looking to identify bottlenecks, root causes, and improvement opportunities within their regulatory reporting process.
This is a limited program, and every application will go through a selection process.
Regulatory Reporting Issues Rarely Occur in Just One Place
Bottlenecks can occur throughout the process — from regulatory requirements all the way to submission.
Too Many Manual Processes
Dependence on Excel, manual adjustments, and operational intervention can increase effort and the risk of human error.
Reporting Cycles Take Too Long
Multiple processes, handoffs, and iterations can make regulatory reporting take longer than necessary.
Data Quality & Reconciliation Issues
Data issues are often discovered close to submission, requiring additional effort to identify and resolve the underlying causes.
Regulatory Changes Require Significant Effort
Changes in requirements can require significant analysis, mapping, rule changes, and development effort.
Validation Rules Are Not Centralized
Business rules and validation logic may be distributed across systems, documents, and manual processes.
Limited Traceability
It can be difficult to trace data origins, changes, adjustments, validation results, and the final submission outcome.
Is your bank experiencing any of these conditions?
APPLY FOR THE 5-DAY DIAGNOSTIC →One Regulatory Report. Traced End-to-End.
Cygnet will conduct a focused deep dive into one regulatory report selected together with the bank.
Requirement
We look beyond where a problem occurs to understand why it occurs andwhat can be improved.
5 Days to Understand Your Regulatory Reporting Process
Understand the Report & Current Process
We establish an understanding of the selected regulatory report and the current reporting process through discussions with the Regulatory Reporting team, with IT participation where relevant for in-house reporting environments. We explore business processes, data readiness and cut-off practices, required adjustments, reporting schedules, system usage, and how data is prepared and triggered for reporting, including manual or automated processes, scheduling, and versioning where applicable.
Trace Data, Mapping & Transformation
With support from the Regulatory Reporting team, we review relevant data mapping documents and trace how reporting data is prepared from source systems to the final report. We examine data sources, mapping logic, data formation and transformation processes, and key data quality considerations, including cross-validation, delta handling, missing or incomplete accounts, and data readiness against reporting due dates.
Review Validation, Reconciliation & Controls
We review key validation and control mechanisms applied throughout the reporting process, focusing on areas that require significant validation effort or manual intervention. This includes reconciliation activities, cross-validation between related reports or data sets, balance validation, consistency checks, exception handling, and recurring manual activities to identify potential control gaps.
Identify Root Causes & Improvement Opportunities
We consolidate the findings from the previous stages and investigate the underlying causes of reporting bottlenecks, data quality issues, process dependencies, system limitations, and recurring manual activities. Based on these findings, we identify practical improvement opportunities to simplify the reporting process, strengthen controls, improve data readiness, and reduce operational effort.
Diagnostic Report & Recommendations
We consolidate the diagnostic findings into a focused report covering the current state, key findings, root causes, improvement opportunities, and future-state recommendations, providing a structured view of the existing regulatory reporting process and practical areas for improvement.
5-Day Regulatory Reporting Diagnostic Report
The diagnostic provides a clearer view of your current reporting environment and the areas that can be improved.
Current-State Findings
A clear view of the current regulatory reporting process, operating practices, and key dependencies.
Root Cause Analysis
An understanding of the underlying causes of bottlenecks, recurring issues, and reporting challenges.
Data & Process Findings
Findings related to data sources, mapping, transformation, data quality, and reporting processes.
Validation & Reconciliation Findings
Findings across validation, reconciliation, cross-validation, controls, and exception handling activities.
Improvement Opportunities
Practical opportunities to improve processes, data readiness, controls, automation, and operational efficiency.
Future-State Recommendations
Recommended improvement directions based on the diagnostic findings and identified opportunities.
More than simply finding problems — helping banks understand what needs to improve.
Regulatory Reporting Is What We Know
Recognized for consistent expertise and experience within the banking industry.
For more than two decades, Cygnet has built experience across regulatory reporting, financial services technology, regulatory requirements, data, validation, and compliance.
Regulatory reporting experience.
Requirement → Data → Validation → Submission.
Understanding of regulatory reporting in Indonesia.
This diagnostic is technology-neutral. Its purpose is to understand the existing environment and identify improvement opportunities relevant to the bank.
Does Your Regulatory Reporting Need a Closer Look?
One regulatory report. 5 days. A focused view of what needs to improve.
5 complimentary slots onlyApply for the 5-Day Regulatory Reporting Diagnostic
Complete the form below. The Cygnet team will review every application received.
Every application will be reviewed by Cygnet. The program is offered to banks that meet the program criteria and diagnostic suitability.
Does Your Regulatory Reporting Need a Closer Look?
One regulatory report. 5 days. A focused view of what needs to improve.