Data, Reporting & Risk
What it is about
We build data pipelines, data quality, and lineage to feed regulatory reporting and supervisory disclosures.
We automate controls, reconciliations, and operational/risk dashboards, improving accuracy, auditability, and speed.
We support adjustments to DORA, AMLD, EBA Guidelines, and internal policies, enabling data-driven and reliable decision-making.
How does it work?
Data collection from core systems, channels, markets, and third parties with reliable ingestion.
Field-by-field traceability from source to final report.
Performance and risk dashboards, drill-down, and filters.
Relational databases, ETL/ELT tools, catalogs, and lineage tools.
Robust transformations, traceable and reusable business rules.
Supervisory reports, statements, and audit-ready packages.
Scheduler, job orchestration, anomaly notification and retry.
Validations, deduplication, thresholds, alerts, and guided remediation.
T+1 automations, cross-checks, and audit evidence.
Masking, encryption, access control, and segregation.
Accuracy, reduced timelines, compliance, and trust in data.