Banking: DWH & Data Governance for compliance and efficiency
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Banking: DWH & Data Governance for compliance and efficiency

Central database and binding governance framework for a financial institution – for reliable reporting and less regulatory effort.

Customer
Finanzinstitut
Industry
Banking / Finance
Project duration
Enterprise project
Challenge

An evolved, complex system landscape led to data silos and made it difficult to have a consolidated view of customers, risks and business processes. Increasing regulatory requirements for data quality, reporting and traceability tied up considerable resources. There was a lack of binding data governance processes company-wide.

Solution

We have built a central database and established a robust governance framework: clear data responsibilities, consistent definitions, documented lineage and automated quality checks. Reporting routes for regulatory purposes are reproducible and verifiable.

Impact
  • Improved regulatory compliance and robust reporting
  • Strengthened risk management through a consolidated view
  • Increased data quality and integrity, clear responsibilities
  • Increased efficiency and cost reduction in reporting

Deliverables

zentral

Datenbasis

verbindlich

Governance

testable

Reporting