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Industries Banking & Financial Services

Banking & Financial Services

Real-time, governed data for risk, compliance, and personalised financial products.

Real-time fraud monitoringRegulatory reporting automationCredit risk modelling
8+ banks & FIs supported
97% success rate
Banking & Financial Services industry visual

5d → 6h

Reporting cycle

0

Manual reconciliation steps

100%

Figures with full lineage

Featured use case

A problem we solved

Banking & Financial Services industry visual

The problem, solved

A regional bank spent nearly a full week each quarter manually assembling regulatory figures with no lineage. We built an automated, auditable pipeline that cut the reporting cycle to under a day.

The challenge

A regional bank assembled its regulatory figures manually across spreadsheets every reporting cycle, with no consistent lineage from source transaction to reported number and no automated reconciliation.

How we transformed it

Karsient designed a governed reporting warehouse with full source-to-report lineage, replacing manual spreadsheet assembly with automated, auditable pipelines aligned to the bank's regulatory calendar and sign-off process.

Architecture

How data moves through a Banking & Financial Services platform

Sources through to outcomes — the layers, and the live movement of data between them.

Sources

  • Core banking system
  • General ledger
  • Transaction feeds

Ingestion

  • Governed batch & CDC ingestion
  • Source-to-report lineage

Lakehouse

  • Delta Lake reporting warehouse
  • Automated reconciliation

Analytics & AI

  • Regulatory reporting
  • Credit risk models

Live data flow · sources to outcomes

Benefits

What the business gained

Full, auditable lineage for every regulatory figure

Automated reconciliation replacing manual sign-off spreadsheets

A reporting cycle measured in hours, not days

Faster, better-documented audit responses

What's next

Where this is heading

The lineage framework built for regulatory reporting is now being reused to accelerate new-product risk sign-off, cutting the time to bring new financial products to market.

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Where else we work

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