AURA Data | Regulatory Data Infrastructure

AURA Data

Regulatory Data Infrastructure for the Modern Enterprise

Combining data architecture, reporting orchestration, compliance rules engines, data lineage, and audit-ready intelligence — AURA Data enables organisations to establish a trusted regulatory data foundation.

Source
Systems
Transform
& Validate
Rules
Engine
Regulatory
Report

The Challenge

The Regulatory Data Challenge

Regulators increasingly expect organisations to demonstrate not only compliance, but also the quality, integrity, traceability, and accuracy of the data underpinning regulatory reporting and supervisory obligations.

Yet many organisations continue to rely on fragmented spreadsheets, manual reconciliations, disconnected source systems, and complex reporting processes that create operational risk, regulatory exposure, and inefficiencies.

Data Often Lives Across

Core Operational Systems Customer Platforms Finance Systems Risk Systems HR Systems Third-Party Providers Legacy Applications Spreadsheets

We provide a structured framework for consolidating, transforming, governing, and operationalising regulatory data across the enterprise.

Core Capabilities

End-to-End Regulatory Data Infrastructure

Regulatory Data Architecture

Build a trusted regulatory data foundation with Data Models, Data Mapping, Data Governance, Standardisation, Quality Management, Regulatory Catalogues, and Data Dictionaries.

ETL Pipelines & Data Transformation

Data Extraction, Transformation, Validation, Enrichment, Aggregation, Reconciliation, Quality Controls, and Automated Data Workflows to reduce manual effort.

Regulatory Reporting Orchestration

Orchestrate collection, transformation, validation, approval, and submission across multiple regulatory reporting obligations — repeatable, governed, and audit-ready.

Compliance Rules Engines

Configurable rules engines applying regulatory logic, validations, calculations, and thresholds consistently across datasets. Automated Validation, Exception Management, and Reporting Consistency.

Evidence-Ready Regulatory Intelligence

Link Regulatory Obligations, Source Data, Transformation Logic, Reporting Outputs, Supporting Evidence, and Governance Activities for complete transparency across the reporting lifecycle.

Data Lineage & Audit Trails

End-to-end data lineage from source through transformations to reporting outputs. Comprehensive audit trails covering Data Changes, Approvals, Transformations, and Regulatory Submissions.

Reporting Orchestration

Move Beyond Manual Regulatory Reporting

AURA Data automates key aspects of the reporting lifecycle — from data collection and validation through to report generation, approvals, and submission management.

Move from reactive reporting to operationalised regulatory reporting capabilities.

Reporting Examples

FATCA/CRS Reporting OMNI Risk Returns FIC Risk Returns King V Disclosure goAML Reporting Prudential Reporting Conduct Reporting Regulatory Submissions

Multi-Framework Data Integration

One Data Foundation. Multiple Frameworks.

Leverage a common regulatory data foundation across multiple obligations and reporting requirements to reduce duplication and improve consistency.

FATCA CRS AML POPIA GDPR COFI EU AI Act ISO NIST COBIT Operational Resilience Cybersecurity Prudential Requirements

Supervisory Readiness

Regulatory Intelligence for Supervisory Readiness

AURA Data enables organisations to move beyond reporting and towards evidence-driven regulatory supervision. Gain visibility into Regulatory Obligations, Reporting Status, Data Quality, Control Effectiveness, and Governance Activities.

Provide regulators, boards, auditors, and stakeholders with greater confidence in your regulatory reporting environment.

Managed Regulatory Data Services

Specialist Support When You Need It

Through AURA Managed Services, access specialist support for Regulatory Data Architecture, Data Mapping, FATCA & CRS, Reporting Projects, Data Quality Reviews, and Regulatory Remediation.

  • Regulatory Data Architecture
  • Data Mapping & Integration
  • FATCA & CRS Programmes
  • Regulatory Reporting Projects
  • Data Quality Reviews
  • Regulatory Remediation Programmes
  • Data Transformation Initiatives
  • Reporting Operations
  • Regulatory Change Management

Why AURA Data

Why Organisations Choose AURA Data Services

Regulatory Data Focused

Purpose-built for regulatory reporting, regulatory intelligence, and supervisory readiness.

Evidence-Driven

Support auditability, transparency, and regulatory confidence through complete data lineage.

Reporting Operationalisation

Transform reporting from a project into an ongoing, governed operational capability.

Multi-Framework Ready

Support multiple regulatory obligations through a single, common data foundation.

Managed Services Enabled

Combine technology, data expertise, and deep regulatory knowledge.

Built by GRC Professionals

Designed by GRC professionals and CIOs who understand the complexity of regulatory data.

AURA Data

Architect. Transform. Report. Evidence.

Build the trusted regulatory data foundation required for regulatory reporting, intelligence, supervision, and compliance at scale.