Banking Case Studies

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Regulatory reporting and BI reporting in the banking sector

Client: Banca Intesa Sanpaolo

The project addressed both regulatory and BI reporting needs. For regulatory reporting, manual processes were replaced with an automated ETL job using SAS Enterprise Guide and Python scripts, streamlining data collection, preprocessing, and output preparation for the performance management system Tagetik. BI reporting involved creating interactive dashboards with SAS Visual Analytics, later migrated to SAS Viya, ensuring granular access rights for bank employees. The outcome was significant time savings through automation and improved accuracy, facilitating efficient reporting and data analysis for internal use.

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Risk assessment for a large bank

Client: ING

ING Bank partnered with a team comprising a senior data scientist, data scientist, and project manager to address operational and legal/regulatory risks crucial to their operations. Leveraging SAS Viya, they developed a robust tool for real-time risk monitoring and scoring, focusing on non-financial risks. The solution includes a comprehensive pipeline for data analysis, scoring, and scenario simulations, enabling proactive risk management, informed decision-making, and resource allocation. By enhancing compliance and reducing operational disruptions, the system contributes to cost reduction and organizational resilience.

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