Case Study: Global Fortune 500 Bank achieves improved compliance maturity and enhanced regulatory credibility with MetricStream

Global Fortune 500 Bank Builds Trust and Credibility by Improving Compliance Maturity

A global Fortune 500 bank faced a fragmented, reactive compliance environment—multiple disconnected programs, manual processes and spreadsheets, and overwhelming paperwork for regulatory engagements—which left senior management without an accurate, enterprise-wide view of compliance. The bank needed a single source of truth to reduce redundancies and improve cross-functional coordination across regulatory and corporate compliance.

The bank implemented MetricStream Compliance Management on the M7 Integrated Risk Platform to create a structured, non-redundant compliance data universe, map obligations to businesses/policies/controls, automate regulatory feed channels, and standardize policy, case, and engagement workflows. As a result, the bank gained real-time visibility via dashboards and heat maps, streamlined regulatory change and case management, improved coordination with regulators, and earned timely, actionable compliance insights across the enterprise.