Case Study: Fortune 500 Global Bank achieves improved regulatory compliance and data quality with MetricStream Regulatory Compliance Management Solution

Fortune 500 Global Bank Improves Regulatory Compliance & Data Quality with MetricStream Regulatory Compliance Management Solution

One of the world’s largest banking organizations, the client offers a broad range of retail, corporate, and investment banking services across many regions. It faced inefficient, manual compliance processes—relying on spreadsheets, emails, and paper—along with distributed, inconsistent data and growing noncompliance risks from numerous regional regulations.

MetricStream deployed a centralized Regulatory Compliance Management solution that created a single repository and federated data model to map regulations to risks, controls, and policies, with role-based workflows, automated alerts (including global notifications to non-registered users), and executive dashboards. The implementation automated and streamlined compliance processes, improved regulatory data quality and visibility, and delivered operational excellence; the system is in use by about 900 users today with plans to expand to over 2,500.