total regTech solutions
We specialise in helping our Clients address Risk Management, Finance Compliance & Performance Measurement challenges and turn them into a Business Advantage.
About us
Our team of specialized consultants are drawn from Audit Firms, Rating Agencies, Banks (Conventional and Islamic), ISO Accreditation Agencies, and Regulators to support our Clients with turnkey execution of projects.
We provide a unique blend of Software Solutions (on the Mobile, Cloud and in-your-Premises), Advisory Services, Training & Data Preparation.
We have helped Financial, non-Financial and Government organisations across the Middle East, Africa, and Indian Subcontinent, manage their Risks, Measure Internal Performance and meet Regulatory requirements.
We enjoy a 100% successful track record. Contact us to understand how we achieve this…
Our Solutions
- Stress Testing
- Balance Sheet and Income Statement Simulation & Stress Testing
- Non-Financial Risk Management
- Business Continuity & Crisis Communication Management
- Operational Risk
- Regulatory Compliance Risk
- IT & Information Asset Management Risk
- AML, Fraud Monitoring & FATCA
- Financial Risk Management
- Contactless Collections & NPL Management
- Credit Risk & Model Management
- Credit Process, Omni Channel Contactless Onboarding
- Asset and Liability Management
- Liquidity Risk Ratios
- Market Risk
- Accounting & Regulatory Compliance
- Accounting, IFRS (9) & Multi-GAAP Reporting
- Regulatory & Economic Capital
- Financial & Regulatory Reporting
- Performance
- Funds Transfer Pricing & Risk Adjusted Profitability
- Business Intelligence for Financial Institutions
- Treasury & Cash Management for Corporates
- Islamic Banking
Our Services
Advisory Services
With a team of Consultants drawn from Audit Firms, Rating Agencies, Banks (Conventional and Islamic), ISO Accreditation Agencies, and Regulators, Total RegTech provides our Clients with a unique blend of Business Advisory, Knowledge Transfer, integrated into robust Software Tools for the Institution to thereon independently carry on the Model Validation & Management activity.
Data Preparation & Integration Services
We provide Business Domain Expertise, Data Management Expertise, Tools to automate Data Movement & Management. We can automate the full data management process from extracting required data, validation, enrichment, transformation to feed this in an automated way to the exact input that Risk, Finance, Compliance & Performance calculation engines and reporting require.
Research & Resources
Proactive Debt Recovery & Non-Performing Loans Management For Financial Institutions
Total RegTech Solutions, Regtech Africa Media and FITC are pleased to deliver this online interactive programme under the auspices of the Central Bank of Nigeria. This programme will provide participants with an understanding of the most effective approaches to Debt Recovery, Stage Movement & NPL Control. Scheduled for the 21st
Model Governance & Risk Management
Model Risk Management for Chief Inspectors, Internal Auditors, CRO’s, CFO’s & ERM Heads. Online-interactive Executive Workshop. 16th July 2021. Total RegTech Solutions & Qazique Limited are pleased to deliver this programme under the auspices of Risk Management Association of Nigeria (RIMAN) for the betterment of the financial services industry. Context.
Multiply Debt Recovery Results
Understanding your Customer is a fundamental tenet of lending and credit business. We may be under the impression that we know our Customer(s) quite well, however Decision Science challenges that impression with hard evidence which can surprise. The important question is, “how do we corroborate and improve on our experience
Our Partners
We operate with a rich partner eco-system. This comprises of hand-picked best-in class solutions from internationally recognised software suppliers as well as sales and implementation partners across a wide geographical coverage spanning the Middle East, Africa & the Indian Subcontinent..
Our development centre focuses on enhancing our solutions in the area of Stress Testing, Credit Rating, Credit Scoring, IFRS9/Credit Model Management & Validation, IFRS9 ECL, Internal Risk Audit.
