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Compliance for Financial Services

 

Infoverity helps businesses adapt to changes mandated by government regulators, industry standards and licensing bodies. Spend less time locating information, certifying its origin, enriching, and aggregating for distribution.

Risk Aggregation

Infoverity is experienced in designing and implementing IT solutions to provide organizations with the tools to properly prepare, validate and consolidate risk data, enable efficient reporting and meet requirements driven by regulations such as BCBS 239, Basel III, Large Exposure Regulation (LER and SCCL) and internal risk management policies. To see more about how Infoverity helped CIT Group realize their risk aggregation needs and together were finalists for a 2016 Informatica Innovation Award, visit here.

Securities and Counterparty Data Mastering

The Infoverity team has unique experience in financial securities data master implementations focused on risk management and exposure reporting. We leverage Informatica’s flexible multidomain master data management platform and their industry leading data quality tools to consolidate and relate instrument data, issuers and investment products information, and build corporate and reference data hierarchies to feed reporting systems with rich, complete and valuable data.

Infoverity’s Approach and Services

Designing our solutions for the financial industry we are following industry best practices and trends. We promote the incorporation of the Object Management Group (OMG) standards into the relevant parts of the financial instrument data model and validation rules. The Financial Industry Business Ontology (FIBO) that has matured to the extent that the OMG has begun to adopt parts of it as a standard. In turn, regulators and leading financial institutions have begun incorporating these standards into their data management infrastructure and compliance operations.

The main advantage and know-how of our solution is that they are designed to support wide range of regulations, valuable to reduce error risk, cost and improve transparency of operational work, and what’s also important provide a mechanism to minimize effort of onboarding new regulation requirements via metadata driven approach to validation, reconciliation and compliance report generation. We look not only at reducing the risk of incurring the cost of being out of compliance, but also at reducing the cost of staying compliant.

Local Expertise with a Global Reach

USA Headquarters
614-310-1709
5131 Post Road, Suite 220
Dublin, Ohio 43017

EMEA Headquarters
+34 960470654
Avenida Cortes Valencianas, 58 OF 803
46015 Valencia Spain

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