Financial Data & Regulatory Control Tower
Control, validate and trace every financial and regulatory report.
01 / The business problem
Financial and regulatory reports are assembled across spreadsheets, scripts and teams. Validation is manual, evidence is scattered, and every reporting cycle depends on a few people who know where things break.
02 / The capability
- 01
A catalog of business and regulatory rules — executable and versioned
- 02
Automated validation of every cut-off, with evidence attached
- 03
Approval workflows, SLA control and a complete audit trail
- 04
Dashboards for quality, control and reporting status
03 / The architecture
For technology and engineering teams
Cloud-agnostic by design: BigQuery, Redshift, Microsoft Fabric or Snowflake; orchestration with Composer/Airflow, Step Functions or Data Factory; rules versioned as code and tested like software.
- 01SourcesCore systems, ERP, files
- 02Cut-off managementIngestion and versioning
- 03Rules engineValidation and data quality
- 04WorkflowReview and approval
- 05EvidenceAudit trail and lineage
- 06ControlDashboards and SLAs
04 / What a pilot includes
- 1One report family, end to end
- 2The rule catalog for that report
- 3Validation and evidence over real or synthetic cut-offs
- 4Baseline and success criteria agreed with your team
Solution in active validation. Pilots and scope are defined with each client.