360 Single Client View

Developed a high-performance ontology to unify over 100 PB of banking data, enabling accurate entity resolution and a comprehensive single-client view for critical compliance requirements.
Details
Service Offering
Implementation
Industry
Banking
ROI
100x ROI from computing costs savings
Challenge  
  • Needed to process and integrate over 100 PB of diverse client, transaction, and legal entity data across numerous entities and jurisdictions.
  • Complex Entity Resolution algorithms to uniquely identify clients and determine ultimate beneficiary owners
  • Highly regulated environment with strict rules over data manipulation, PII, etc.
Solution  
  • Designed and optimized Spark pipelines for massive data processing, unifying 100+ PB into a standardized Ontology
  • Employed incremental transformations, precise partitioning, and Spark plan optimization to enhance efficiency and reduce costs
  • Improved Ontology organization for memory efficiency and streamlined data workflows for compliance and operations
Results  
  • Delivered a 100x ROI by significantly reducing batch compute costs and processing times.
  • Created a foundational data framework enabling hundreds of team members and unlocking numerous high-impact projects.
  • Averted millions in potential regulatory fines by strengthening compliance and operational excellence.

Explore more of our clients