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.
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.