Contact Us

FinacPlus: Your Global Capacity Centre (GCC) for RegTech Operations

Share

As RegTech becomes a mission-critical layer for financial services, fintech, governance, and compliance-driven industries, global companies are seeking reliable, scalable, and cost-efficient operating models. FinacPlus enables RegTech companies to build a Global Capacity Centre (GCC) in India—without the burden of infrastructure, HR, retention, payroll, or operational overheads.

India has become the world’s most dependable hub for compliance, data, engineering, and risk operations, powered by a deep talent pool, domain expertise, and 24/6 delivery capability. FinacPlus brings these strengths together under one shared GCC platform.

Functions & Roles FinacPlus Can Run as Your RegTech GCC

1. Regulatory Intelligence & Monitoring
• Horizon scanning and regulatory updates
• Rule mapping across jurisdictions
• Policy interpretation and research
Value Add: Analysts trained in global frameworks (SEC, FCA, ESMA, MAS, RBI).

2. Compliance Operations
• AML/KYC checks
• Transaction monitoring reviews
• Case preparation & documentation
• Periodic due diligence
Value Add: Certified AML/KYC professionals with strong audit discipline.

3. Regulatory Reporting
• Data preparation & validation
• MiFID, EMIR, CRS/FATCA reporting
• Dashboarding & reconciliation
Value Add: Experienced MIS and regulatory reporting analysts.

4. Product Engineering & Platform Development
• RegTech product engineering
• API integrations & automated rule engines
• QA, testing, DevSecOps
Value Add: India’s leading tech, cloud, and cybersecurity workforce.

5. Data Management & Analytics
• Data cleaning, ingestion, enrichment
• Risk scoring models
• Visualizations & dashboards
Value Add: One of the world’s largest data engineering and data science pools.

6. Client Support (L1–L3)
• Technical support
• User onboarding
• Ticket management
Value Add: Multi-lingual analysts with compliance awareness.

7. All Back-Office Operations
HR, payroll, finance, and operational workflows — fully managed by FinacPlus so you focus only on growth.

Why Partner with FinacPlus?
• Zero burden of entity setup
• No HR, payroll, or retention worries
• Skilled compliance, tech, and analytics workforce
• Elastic staffing for rapid scale
• Full transparency through a shared operations platform
• Lower total cost and 24/6 global delivery

Invitation to Global RegTech Companies

If you are scaling globally and want a worry-free GCC that handles all execution while you focus on business development, client acquisition, and strategic growth, FinacPlus is your ideal partner.

📩 Contact FinacPlus:
https://lnkd.in/g-qCWFWy

We welcome all RegTech companies to connect and explore how FinacPlus can build and operate your Global Capacity Centre in India.

Ready to Transform? Let's Talk!

Unlock your business’s potential with our tailored virtual solutions. Let’s discuss how we can help you grow and succeed!

Get in Touch

Start your journey with FinacPlus for Operational excellence

Tailored solutions to meet your business’s unique needs, ensuring maximum effectiveness and Cost Reduction.

  • Tailored Solutions
  • Transparent Communication
  • Exceptional Support
  • Expert Team
Our Solutions

Related Blog

View All

How FinacPlus Builds the Back-Office Growth Engine for E-Commerce Marketplaces 🚀

FinacPlus helps e-commerce brands scale rapidly by setting up exclusive, dedicated virtual back-office teams working in the same time zone, fully integrated with onshore leadership, and tailored to each brand’s operational workflows.

🌍⚖️ How Global Attorneys Gain a Strategic Advantage Through Virtual Legal Processing with FinacPlus ⚖️🌍

FinacPlus Virtual Legal Processing (VLP) transforms legal operations for law firms worldwide. By establishing remote, full-time, time-zone–aligned virtual legal teams in India, FinacPlus enables attorneys and legal departments to scale effortlessly, reduce overheads, and accelerate delivery—without compromising on accuracy or confidentiality.

How FinacPlus Empowers Hospitality Companies with Stronger Back-Office Operations Through Dedicated Virtual Staff 🌟

FinacPlus supports hospitality companies with dedicated virtual back-office staff working remotely in the same time zone, enabling real-time coordination, uninterrupted workflows, and a cost-effective staffing model that scales as your business grows.

Prabhakar Rao Kotapati

Chief Executive Officer, Director & Co-Founder

Linkedin

Chief Executive Officer and Visionary Leader

Prabhakar, the Chief Executive Officer and co-founder of FinacPlus, brings over 32 years of rich experience in the fields of accounting, operations, and financial services. His leadership is the driving force behind FinacPlus’s success, with responsibilities spanning operations, business development, client relations, data research, collection methodologies, process design, and technology tools.

A Journey of Expertise and Innovation

Prabhakar is a Qualified Accounting Professional, Content Operations Leader, and a Process Innovator. He excels in investment intelligence development, financial services, outsourcing, process design, quality control, corporate governance, internal auditing, and IT-enabled services. His ability to incubate new processes and ideas has helped numerous organizations thrive by saving millions and building efficient systems.

Building Teams and Inspiring Leadership

With a proven track record of envisioning, planning, recruiting, and training teams, Prabhakar has built leadership at all levels in the companies he’s served. His unique talent lies in understanding client requirements, which has allowed him to initiate databases and replace costly external vendor services, ultimately benefiting investment professionals.

Career Milestones

  • FinacPlus (Co-founder) – Leading the company towards innovation in financial processes and technology.
  • Shore Group Associates – AVP, Data Analytics
  • S&P Global Market Intelligence – Senior Director, Corporate Data Analytics (13+ years)

Professional Achievements and Memberships

  • He completed his Master of Commerce in 1993 and a Diploma in Information Systems and Audit in 2007.

Prabhakar holds several prestigious memberships:

  • Fellow Member of Cost Accountants of India (1994)
  • Fellow Member of Chartered Accountants of India (1996)
  • Member of All India Management Association (1997)
  • Associate Member of Company Secretaries of India (2007)
  • Member of Lead India National Club (2007)

A Visionary Leader in Data and Process Innovation

With his extensive expertise, Prabhakar continues to lead FinacPlus towards excellence by integrating technology and innovative processes. His passion for client success and operational efficiency ensures that FinacPlus remains at the forefront of financial services.

FinacPlus
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.