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Regulatory reporting
Make it easy to reply to regulator requests. Forest pulls from your systems, drafts responses, routes for approval, logs each submission. Audit retained for the statutory period.
Forest is where your team handles each request as a case attached to the customer it concerns. Pull the right data, draft with AI assistance, route for approval, send through the right channel, retain.
RFI intake on one queue
Regulator emails, portal notifications, and supervisor inboxes feed RFIs into one queue on Forest. Each request opens a case attached to the customer, account, or filing it concerns.
Data pull from your systems
Forest reaches your core, CRM, AML, payments, and document store as datasources. Your team and your AI agents pull the right data without exporting it elsewhere.
AI agents draft, you approve
Your AI agents draft the response from the case data and your prior filings. Compliance reviews, edits, approves. Every reasoning step and edit logs to the case.
Approval chains, configured per filing
MLRO, Head of Compliance, Risk, Legal sign-offs as configurable steps. Forest enforces the chain and logs the trail. No more email approval threads.
Submission through the right channel
Tracfin via ERMES, ACPR portal, supervisor email, SFTP drop, partner-bank inbox. Forest sends, captures the receipt, attaches it to the case.
5-year retention with one-click export
Every request, draft, approval, and submission logs with the full causal chain inside your infrastructure. The retention the regulator expects runs by default.
Built for compliance teams at scale
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A complete view of each filing
Request, source data, drafts, approvals, and submission receipt on the same case. The story of each filing lives in one place.
Governance for humans and AI agents
Approval chains, RBAC, and audit apply to your team and your AI agents the same way. One trail, one set of rules.
Every system of record, connected
Core, CRM, AML, payments, document store ready to tap from your workflows. Forest reaches them as datasources, so the data stays where it lives.
Vendor agnostic
Frequently asked questions
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What kinds of regulatory reports does Forest support?
Forest supports ad-hoc RFIs (ACPR, EBA, national regulators), SAR/DS filings to Tracfin via ERMES, supervisory information requests, partner-bank reporting (for BaaS distributors), and any filing your compliance team handles as a case. Recurring reports (COREP, FINREP) live in your core; Forest handles the ad-hoc and case-bound work.
How does Forest pull data for an RFI?
Forest reaches your core, CRM, AML system, payments rails, and document store as datasources. Your team and your AI agents query the data in place, with the response attached to the case. Customer data never leaves your environment.
Can AI agents draft regulatory responses?
Yes. On Forest, your AI agents draft the response from the case data and your prior filings, while compliance reviews, edits, and approves. Every reasoning step and edit logs to the case. The final submission is always a human decision.
How does Forest handle approval chains for filings?
Approval chains are configurable steps in the workflow: MLRO sign-off, Head of Compliance sign-off, Legal review, board notification. Forest enforces the chain and logs every reviewer, every decision, every override.
How does Forest meet 5-year retention requirements?
Forest logs every request, draft, approval, submission, and receipt with the full causal chain inside your own infrastructure for the 5-year retention regulators expect. Filtered exports run in one click.
How does Forest connect to Tracfin, ERMES, or supervisor portals?
Forest reaches reporting channels through MCP connectors and direct integrations. ERMES, supervisor portals, SFTP drops, partner-bank inboxes are submission channels your workflow uses. Each submission captures the receipt and attaches it to the case.
How do you ensure customer data never leaves our environment for an RFI?
The Forest backend runs inside your infrastructure, alongside your databases. Data travels to the regulator only at the point of submission, through the channel your workflow selects, with the receipt logged back to the case.
