LIMITED PROGRAM · Q4 2026
Do You Know Where Your Regulatory Reporting Bottlenecks Are?
Cygnet is opening 5 complimentary slots for a 10-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 10-DAY DIAGNOSTIC →One Regulatory Report. Traced End-to-End.
Cygnet will conduct a 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.
10 Days to Understand Your Regulatory Reporting Process
Understanding the Regulatory Report
We establish a clear understanding of the regulatory report, including its requirements, reporting scope, current reporting process, and key stakeholders involved.
Tracing the Data
We trace the data journey from source systems through extraction, mapping, and transformation to understand how data is prepared for regulatory reporting.
Reviewing Controls & Validation
We review validation rules, data quality controls, reconciliation processes, exception handling, and manual interventions to identify potential control gaps and recurring issues.
Identifying Root Causes
We investigate the underlying causes of reporting issues by examining process bottlenecks, data issues, system limitations, regulatory interpretation, and operational dependencies.
Identifying Improvement Opportunities
We identify practical opportunities to improve reporting efficiency, automation, data quality, controls, and supporting technology.
Diagnostic Report
We consolidate the findings into a diagnostic report covering the current state, key findings, root causes, improvement opportunities, and future-state recommendations.
10-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 reporting process and operating environment.
Root Cause Analysis
An understanding of why bottlenecks and recurring issues occur.
Data & Process Findings
Findings related to data, mapping, transformation, and reporting processes.
Validation & Reconciliation Findings
Identification of gaps across validation and reconciliation activities.
Improvement Opportunities
Areas that can be improved through process, data, controls, automation, or technology.
Future-State Recommendations
Recommended improvement directions based on the diagnostic findings.
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. 10 days. A clearer view of what needs to improve.
5 complimentary slots onlyApply for the 10-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. 10 days. A clearer view of what needs to improve.