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Data Management within your Compliance Initiative
Compliance initiatives require your data be traceable - you need to know where it originated, whether it was cleansed, what calculations were performed, and when it was refreshed.
To meet stringent legal and regulatory requirements - such as Sarbanes-Oxley and the Bank Secrecy Act - you need to establish controls to monitor data processes and produce accurate compliance reports on business activity.
Sandiy Information Management solutions can help.
Interdiction list processing
Automatically match your data against government or association watchlists to uncover matches, suspicious transactions, or hidden relationships.
Data Quality
Ensure data is accurate and get a single view of your data for better monitoring and decision-making.
Metadata Management
Ensure that data carries consistent and unambiguous meaning with it everywhere it goes.
Data Lineage
Step up to compliance requirements by tracking the original source of data and any modifications that affect it.
» Business intelligence and data warehousing
» Data Management within your Compliance Initiative
» Customer relationship management (CRM)
» Data governance and stewardship
» Data migration
» Master data management (MDM)
Compliance initiatives require your data be traceable - you need to know where it originated, whether it was cleansed, what calculations were performed, and when it was refreshed.
To meet stringent legal and regulatory requirements - such as Sarbanes-Oxley and the Bank Secrecy Act - you need to establish controls to monitor data processes and produce accurate compliance reports on business activity.
Sandiy Information Management solutions can help.
Interdiction list processing
Automatically match your data against government or association watchlists to uncover matches, suspicious transactions, or hidden relationships.
Data Quality
Ensure data is accurate and get a single view of your data for better monitoring and decision-making.
Metadata Management
Ensure that data carries consistent and unambiguous meaning with it everywhere it goes.
Data Lineage
Step up to compliance requirements by tracking the original source of data and any modifications that affect it.
» Business intelligence and data warehousing
» Data Management within your Compliance Initiative
» Customer relationship management (CRM)
» Data governance and stewardship
» Data migration
» Master data management (MDM)
