Daisy, technology for governance and compliance
Daisy is a modular platform for efficiently, comprehensively, and securely managing the governance, shareholdings, and consolidated financial statements of a banking or financial group.
It enables the assessment of directors (drafting the Fit & Proper questionnaire), identifies the scope of relevant persons, manages the registers of Related Parties, Connected Persons, Internal Dealing Persons, and Insider List parties. It also manages shareholdings and the entire process of consolidating financial statements and supervisory reporting for the Bank of Italy and the EBA.
Benefits
Integrated management of all systems underlying governance processes, consolidated financial statements, and regulatory reporting, such as the general registry, accounting, PUMA2, individual regulatory reporting, information providers, and user identification
Public disclosure and Pillar 3 regulatory reporting
Availability of a web-based solution that can be installed both on-premise and in the cloud as a SaaS solution
Unique Selling Proposition
Ease of installation, start-up, and use
Modulation and customization based on specific customer needs
Fully compliant with the needs of supervised entities in accordance with the complex and detailed regulations
Turnkey management of supervisory reports
Pre-set financial statements and notes that can be customized directly by the user
Existence, where necessary, of diagnostic and validation rules
The value proposition
In a context of growing regulatory and legislative complexity, effective, integrated, and digitalized management of mandatory obligations represents a key competitive advantage for supervised entities.
Daisy is a modular platform for streamlining the management of mandatory obligations, such as preparing consolidated financial statements, submitting supervisory reports, and managing related-party transactions.