dts.PNG LIMITED

Financial services

Making investigation data easier to reach

Reworking the data and reporting foundation behind a bank’s AML operations.

EXPERIENCEPartner ecosystem · supplied case study
CAPABILITYData, Analytics & AI
TECHNOLOGYETL · Data validation · SSRS

01 / THE STARTING POINT

The business challenge

The bank’s existing extraction process limited the information available for investigations. Reporting needed to keep pace with more complex transaction analysis.

02 / THE RESPONSE

Connecting the pieces

The engagement redesigned extraction from core banking sources, introduced validation controls and improved SQL Server Reporting Services reports. The focus was the reliability and usability of the reporting pipeline.

03 / THE DIFFERENCE

What changed

Compliance teams received more accessible investigation and monitoring information. This is a data-engineering and reporting story, rather than a claim that software alone ensures regulatory compliance.

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