Informatica solutions for risk and compliance management enable banking and capital market firms to comply with industry and government regulations by retaining data more cost-effectively, enforcing data retention and disposition policies, and ensuring data privacy to avoid regulatory fines and penalties. By providing access to comprehensive, accurate, consistent, and audit-proof data, Informatica solutions for risk and compliance management improve transparency. These solutions also improve the way credit, market, operational, and liquidity risk is measured, monitored, and managed across the enterprise.

Data Governance for Risk Management and Compliance

The Informatica data governance solution for risk management and compliance enables your company to maintain risk data warehouses and risk applications with trustworthy, actionable, and authoritative information. This solution finds and fixes data quality problems. It produces data lineage reports to satisfy audit requests. And this solution archives data to comply with industry regulations.

Benefits

  • Minimize risk
  • Improve transparency
  • Ensure compliance

Counterparty and Legal Entity Master Data Management

The Informatica solution for counterparty and legal entity master data management helps your institution assess and manage counterparty risk by providing a single view of all legal entity data—counterparty, customer, product, and account data. With this solution, your company can create an MDM hub  across all business lines.

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Benefits

  • Respond quickly to adverse events
  • Accurately quantify risk
  • Optimize capital reserves for compliance

Data Virtualization for Risk and Compliance Management

The Informatica data virtualization solution for risk and compliance management empowers your institution to improve its credit risk management and compliance reporting. With this solution, your IT organization can integrate data in real time from multiple heterogeneous data sources. Data can be rapidly delivered to business applications via a virtual view without having to physically move or consolidate data. Your IT team can rely on a rich set of prebuilt data transformations and native data quality rules to speed data delivery.

Benefits

  • Accelerate data delivery
  • Improve compliance reporting
  • Minimize risk

Real-Time Risk Management

The Informatica solution for real-time risk management delivers more real-time data in support of credit, market, and operational risk management. This solution helps risk professionals detect, monitor, and quickly respond to internal and external events and activities that may increase exposure to risk. With these solutions, your IT organization can capture data from transactional systems, cleanse data, and deliver data in real time to risk management applications. Complex business rules can be defined to correlate, monitor, and detect activities or events from any application, system, database, or network, and risk professionals can receive real-time alerts on these activities or events.

Benefits

  • Respond to threats quickly
  • Minimize risk
  • Speed data delivery

Mortgage Pool Analysis

Informatica solutions for mortgage pool analysts automate the collection and normalization of loan pool evaluation data. These solutions empower your IT organization to capture and transform mortgage loan pool data from service providers, mortgage originators, and database systems. Loan data can then be profiled, cleansed, and matched to deliver complete and accurate loan data.

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Benefits

  • Improve mortgage pool analysis
  • Reduce loan delinquencies and defaults
  • Boost efficiency