Build trust with your finance data
Regulatory compliance reporting
Endless data collection. Complex, ever-changing regulations. Mounting pressure from regulators like BCBS, APRA, CCAR, and others. Compliance reporting isn’t just a box to check—it’s a resource-draining burden that exposes your bank to massive risk.
Ataccama’s benefits
-
Accurate, trusted data
Eliminate errors in financial and regulatory reporting with a single source of truth.
-
Automated compliance workflows
Reduce manual effort and reporting delays with built-in validation and lineage tracking.
-
Audit-ready reporting
Ensure transparency and accountability with complete data traceability.
-
Multi-region scalability
Meet diverse global and regional regulatory requirements from a unified platform.
Financial crime & AML
Fraud. Money laundering. Terrorist financing. Financial criminals are getting smarter, and the pressure on banks to detect and prevent illicit activities has never been higher. CDOs, how much of your AML strategy is reactive instead of proactive? Are outdated systems, data silos, and false positives slowing your team down while real threats slip through?
Ataccama’s benefits
-
Automated data quality
Eliminate manual errors, reduce false positives, and streamline compliance by ensuring clean, consistent, and high-quality data for AML and fraud detection.
-
Real-time anomaly detection
Detect suspicious activities instantly, prevent fraud and financial crime before they escalate, while minimizing operational delays.
-
Enriched transaction data
Fill critical data gaps by ensuring complete customer identification and transaction details, enhancing AML system accuracy and reducing blind spots.
-
Accurate fraud detection models
Maintain high-performance AI/ML fraud detection by preventing data drift, improving precision, and reducing costly false positives.
Credit risk
Is your credit risk strategy truly optimized? Or are poor data quality, fragmented financial insights, and outdated risk models putting your institution at risk? Incomplete borrower profiles, inconsistent credit scoring, and sluggish risk analysis can lead to bad lending decisions and regulatory penalties.
Ataccama’s benefits
-
Automated data quality
Ensure accurate credit risk assessments by eliminating inconsistencies, reducing manual errors, and improving data reliability for better decision-making.
-
Advanced analytics & risk modeling
Strengthen credit evaluations with predictive insights, balancing risk and return while minimizing potential loan defaults.
-
Proactive anomaly detection
Identify and prevent bad data from distorting risk assessments, maintaining data integrity and improving credit risk forecasting.
-
Scalable & automated data validation
Streamline data checks, enhance efficiency, and adapt to evolving regulatory requirements without increasing operational burden.
-
Stronger risk governance
Reinforce compliance and minimize financial losses by ensuring consistent, high-quality data across all lending and credit risk processes.
Trade & portfolio data management
Disjointed trading data, inconsistent portfolio records, and regulatory complexities are creating unnecessary risks and missed opportunities. Without accurate, centralized, and real-time data, investment decisions become reactive rather than strategic.
Ataccama’s benefits
-
Centralized trade & portfolio data
Connect and streamline trade data from multiple sources, eliminating silos and enabling more efficient market strategies.
-
Automated data quality & validation
Detect and correct discrepancies in trade records and portfolio data, eliminating errors and reducing operational risk.
-
Advanced risk assessment
Leverage high-quality, real-time data to enhance portfolio analytics, optimize investments, and mitigate financial risks.
-
Regulatory compliance & audit readiness
Ensure full compliance with evolving regulations by maintaining clean, standardized trade and portfolio records.
Customer 360
Fragmented customer data is costing your bank. Missed cross-sell opportunities, disjointed customer experiences, and incomplete risk profiles. Without a real-time, unified customer view, how well do you really know your customers?
Ataccama’s benefits
-
Customer golden records
Consolidate customer data post-mergers and across business units, ensuring a single, accurate source of truth for all customer interactions.
-
Integrated DQ
Eliminate inaccurate customer records with automated data quality, ensuring consistency and compliance across the organization.
-
Elimination of fragmented data
Automate data processing to remove inconsistencies and deliver clean, reliable insights into upstream systems.
-
Data consolidation
Manage and structure customer data efficiently, providing a seamless, high-quality data foundation for all financial products and services.
New core systems & migrations
Legacy system upgrades and migrations to modern core banking and cloud platforms are critical for finance institutions, but poor data quality leads to inefficiencies, compliance violations, and customer service issues during the transition.
Ataccama’s benefits
-
Seamless migration
Ensure high-quality, structured data before moving to new core systems or cloud platforms.
-
Reduced operational risks
Prevent errors, duplicate records, and data mismatches post-migration.
-
Regulatory compliance
Maintain data integrity to meet industry regulations during migrations.
-
Accelerated deployment
Speed up migration timelines with clean, validated data from day one.
AI readiness
Banks are adopting AI for product innovation, employee efficiency, and customer personalization, but without high-quality, well-structured data, AI models produce unreliable insights, increasing financial and compliance risks.
Ataccama’s benefits
-
Accurate risk modeling
Improve AI-driven fraud and credit assessments with clean, structured data.
-
Enhanced fraud detection
Enable AI to detect anomalies more effectively with consistent, reliable datasets.
-
Optimized customer engagement
Personalize finance offerings using AI trained on high-quality customer data.
-
Regulatory confidence
Ensure AI models align with ethical and regulatory standards by eliminating data bias and inconsistencies.
-
Stop declining ML model performance
Catch and remediate issues early, and maintain baseline data quality for ML training data.
Operational reporting
Banks rely on operational reports to track trade and portfolio data, policy trends, and regulatory metrics. Poor data quality results in reporting errors, delays, and misalignment between departments, impacting strategic and financial planning.
Ataccama’s benefits
-
Accurate business insights
Make data-driven decisions with complete, reliable reports.
-
Regulatory confidence
Ensure reports align with industry standards and compliance requirements.
-
Operational efficiency
Reduce manual data corrections and reconciliation efforts.
-
Cross-department alignment
Maintain consistency in reporting across investments, compliance, and customer-facing teams.
Process automation
Banks handle massive amounts of data across customer portfolios, credit risk data, and compliance reporting. Without automation, these tasks become inefficient, error-prone, and costly, limiting scalability and business agility.
Ataccama’s benefits
-
Faster customer onboarding
Automate data validation and approvals to reduce turnaround times.
-
Improved credit risk accuracy
Eliminate data quality errors for better risk assessment.
-
Regulatory compliance automation
Streamline reporting and auditing processes with rule-based automation.
-
Cost savings
Free up resources by reducing repetitive, manual tasks in credit processes, and compliance workflows.
M&A integrations
When banks merge or acquire new entities, they must consolidate data from multiple legacy systems. Without a structured integration process, discrepancies in customer records, policies, and credit data can cause compliance risks, inefficiencies, and reporting challenges.
Ataccama’s benefits
-
Unified data management
Standardize and consolidate customer, credit, and regulatory data.
-
Faster post-merger integration
Reduce time to operational efficiency with automated data mapping and cleansing.
-
Regulatory alignment
Maintain compliance across jurisdictions with validated, auditable records.
-
Business continuity
Minimize disruptions by ensuring data consistency across merged entities.