Case Study: Large American Financial Holding Company achieves regulatory compliance and a single source of truth with Denodo Technologies

Large American Financial Holding Company Supports Regulatory Compliance with an Agile, Modern Data Architecture

A large U.S. financial holding company that became a systemically important institution after acquiring a regional retail bank faced strict regulatory requirements to control intercompany data transfers and prove end-to-end data lineage. Its legacy point-to-point integrations and siloed consumption made consistent data quality, stewardship and auditability difficult, creating a need for a modern, governed data architecture.

The company implemented a Data Services Layer built on Denodo’s data virtualization to expose authoritative source data through a unified interface, enforce business rules and monitor in-flight data. This approach created a single source of truth, reduced data replication and reconciliation, enabled faster, incremental delivery of data to consumers, and strengthened data governance, lineage and quality for regulatory compliance.