Case Study: Leading U.S. Regional Bank achieves regulatory compliance and enterprise data governance with Global IDs

Leading Regional Bank Addresses Regulatory Compliance and Data Governance Challenges

Leading U.S. Regional Bank faced a mandate to adopt new regulatory reporting standards but struggled to manage data across the credit lifecycle due to multiple legacy systems, manual processes and limited visibility. To meet these requirements, the bank engaged Global IDs and deployed Global IDs’ enterprise data software to catalog, classify and govern critical data across the organization.

Global IDs ingested multiple data sources, classified several hundred critical data elements, implemented automated lineage and created 200+ business rules plus automated data quality and Custom Data Quality Summary Reports for business users. As a result, Global IDs helped the bank achieve regulatory compliance, improve data quality and transparency, eliminate error-prone manual monitoring, and establish ongoing automated oversight that reduced risk and increased trust between Data Governance and the business.