Compliance annotation
Filings remain attributable from source system to packaged report. Validation failures are explicit, not hidden.
Security & architecture briefBanking
Regulatory reporting and Basel / DORA compliance
Automatically collect, validate, and package regulatory data across systems, producing audit-ready reports for Basel III, DORA, and MiFID II on schedule.
The challenge
Quarterly regulatory reporting requires data from risk, treasury, credit, and ops systems, manually reconciled into templates, validated against rules that change every release, and signed off under severe time pressure. Errors are expensive; late filings even more so.
How Lunnoa runs it
- 1
Ingest
Pull the documents, events, or system records that start this process.
- 2
Analyse
Automated data collection from all underlying systems, validation agents that check against the current ruleset and flag inconsistencies, and templated report generation that produces audit-ready output for compliance sign-off.
- 3
Decide or escalate
Clear cases continue under policy; exceptions go to a person with a structured pack.
- 4
Write back and prove
Update systems of record and keep an attributable trail for review.
Systems touched
- risk
- treasury
- credit
- reporting templates
In the product
Step-by-step agent behaviour
Pull the documents, events, or system records that start this process.
Outcomes
- On-time filings every cycle
- Full audit trail from source system to filed report
- Regulatory updates absorbed by the platform, not your team
- Fewer late-night quarter-ends
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Built for teams that already take infrastructure seriously.
- CTOs and platform teams evaluating fit with your reference architecture
- Security and compliance reviewing data residency and access control
- Operations teams that need attributable runs, not black-box automation
- Builders who want unlimited usage under a flat licence