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Regulatory Data Platform for Bank Operations
Project Overview
Challenge
A national central bank required a modern platform to enable real-time monitoring of regulatory compliance KPIs, track data lineage and transformation across systems, alert teams to anomalies or threshold breaches, and provide auditable and transparent data flows to internal and external stakeholders. The institution needed a secure, governed data platform capable of surfacing insights from multiple systems while maintaining strict regulatory compliance and traceability.
Our Solution
We designed and deployed a robust platform for regulatory observability — with traceable workflows and embedded alerts.
End-to-End Data Lineage Mapping
Modeled lineage from source to dashboard using metadata documentation tools. Tagged transformations and ownership at each stage of processing. Created drill-downs for auditors to trace any report to its source data.
Compliance Dashboards in Power BI
Developed real-time Power BI dashboards for regulatory thresholds, filings, and financial risk KPIs. Enabled daily and weekly reporting slices across branches and units. Embedded AI-generated commentary for anomalies and trend shifts.
Intelligent Alerting System
Built a lightweight monitoring layer to evaluate data freshness, accuracy, and exceptions. Triggered Slack/email alerts for breaches, late loads, or reporting gaps. Created ticket automation for flagged issues.
Governance & Security
Integrated with Active Directory for role-based access. Masked sensitive columns and restricted report visibility. Aligned to ISO and national data handling frameworks.
Results
100% Visibility into Data Lineage
Achieved complete visibility into data lineage for compliance teams, enabling full traceability from source to dashboard for regulatory audits.
20% Faster Audit Turnaround
Reduced audit turnaround time by 20% during regulatory reviews through automated lineage tracking and transparent data flows.
Reduced Manual Intervention
Significantly reduced manual intervention through anomaly alerts and auto-flagging systems that proactively identify data quality issues.
Trusted Reporting Backbone
Established a trusted reporting backbone used across 10+ internal departments for consistent regulatory and operational reporting.
What Our Client Says
This platform gave us complete confidence in our regulatory reporting. We can trace, explain, and improve — instantly.