c07-banking-and-capital-markets

Risk and Compliance Solutions

Satisfy industry regulations and manage risk with better data.

Dodd Frank, Basel III, CCAR, BCBS 239, EMIR, FATCA, and other regulations are fundamentally changing financial institutions' business and operating models as well as how they manage capital and liquidity. As a result, IDC estimates banks will invest $60 billion and 15 percent of their total IT spending on risk- and compliance-related initiatives.

Satisfying regulatory demands and deadlines requires risk and compliance professionals to have access to complete, consistent, trusted, and auditable data.

In the past, companies have focused more on people and processes versus investing in capable software solutions to address key gaps in data quality, reference data, data lineage, and in managing common business definitions.

With Informatica solutions for Risk and Compliance, you can:

  • Execute effective data governance processes from data quality, to business definitions and glossaries, to data lineage audit requirements, as well as data retention policies for regulatory needs.
  • Improve the quality and completeness of legal entity and securities master and reference data for ongoing risk management, capital adequacy planning, and regulatory reporting
  • Integrate required data into data warehouses, analytic applications, and reporting systems from internal and external systems across the enterprise

Related Products & Solutions

Data Governance

Drive holistic data governance to reduce risk and grow your business.

Counterparty and Securities Reference Data Management

Improve visibility into counterparty risk, streamline trade execution, and optimize settlement processes with trusted, complete, and accurate master and reference data.

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