Improve Counterparty and Legal Entity Master Data Management to Reduce Risk and Ensure Compliance
The Informatica solution for counterparty and legal entity master data management ensures your organization has access to the most complete, consistent, and up to date counterparty information to support ongoing credit risk management and ensure compliance. The solution collects existing entity data from internal and external sources, identifies unique entities, and provides a single, reliable view including detailed hierarchy relationships.
- Accurately quantify risk by mapping a single view of counterparties and customers to complex legal-entity structures
- Optimize capital reserves for compliance based on a complete view of counterparty risk and Basel III and
Dodd-Frank compliance requirements
Counterparty and Legal Entity Master Data Management and Compliance Challenges
Counterparty and legal entity master data management is essential to monitor systemic risk and ensure adequate capital allocation and compliance with international and regional banking regulations. Yet traditional business units and the inherent complexity of managing counterparties make it difficult for institutions to accurately assess and manage risk. The absence of a single view into this network of entities and hierarchies can result in:
- Unnecessary exposure through poor visibility or guesswork
- Potential losses from overlooked risk indicators
- Costly misallocation of capital reserves
Counterparty and Legal Entity Master Data Management Solution Key Features
- Consolidates reference data from disparate sources into a single, reliable view of counterparties and customers, financial instruments, and legal entities
- Enables multidimensional risk aggregation that covers multiple counterparties, customers, and products on a global basis