The BCEAO is rolling out automated financial statement filing and tightening periodic returns. Diamnova makes the sources feeding those obligations reliable — for banks, insurers and microfinance institutions across WAEMU.
A hand-prepared return absorbs inconsistencies between systems. An automated filing surfaces them as they are — and Banking Commission sanctions are published.
With no shared definition across departments, the same exposure or ratio shifts from one report to another. The gap only appears under inspection.
Payment interoperability, periodic returns, prudential data: every deadline assumes reliable submissions, and supervised microfinance institutions are held to the same standard as banks.
An entry point suited to your deadline — regulatory data reliability, diagnostic, ongoing governance, or partner assessment.
Mapping the sources feeding your returns, reconciling definitions across departments, and structuring submission into automated filing.
We maintain the framework over time: settling definitions, consistency checks before every deadline, and an audit trail that holds up under inspection.
An independent five- to seven-day diagnostic: where reporting breaks, which data flaws expose your obligations, and where to start.
An independent assessment of a fintech partner or vendor before integration: data reliability, governance, and inherited risk.
Continuously visible portfolio momentum, not a steering committee rediscovering the same delays every quarter.
Demonstration data — fictional organizations. Processed locally, no data transmitted.
All your transformation programs tracked on one shared framework — budget, progress, risk status.
Over-budget or delayed programs flagged as soon as they cross a threshold, not discovered in committee.
An immediate view of what's on track, at risk, or critical — across the entire portfolio.
A documented history of milestones and trade-offs, ready to use directly during an internal or external review.
\"Diamnova gave us a clear, unbiased view of where our data was truly failing us. Direct, actionable recommendations.\"
Understanding your regulatory context, priorities and constraints — no commitment.
Our initial read, with a demonstration of Tempo if relevant to your context.
A scope suited to the size and complexity of your organization — not a generic rate.
Complete documentation and upskilling for your teams to carry it forward.
A first conversation to understand your regulatory context and priorities — no commitment.
Discuter de votre contexte