Case Study: Bank Holding Company achieves automated, accurate audit and compliance reporting with Precisely's Data360 Analyze

Bank Holding Company - Customer Case Study

Bank Holding Company, a multinational financial services institution subject to strict regulatory requirements, faced error-prone, manual audit and compliance reporting that was increasingly unreliable and resource-intensive. To address declining audit accuracy, growing data volumes, undocumented processes and rising compliance risk, the customer selected Precisely’s Data360 Analyze to automate and standardize its reporting workflows.

Precisely implemented Data360 Analyze to automate more than 20 reports, pulling data directly from source systems, applying integrated data-quality checks, and documenting visual report flows that routed issues back to source owners. The solution immediately raised reporting accuracy and user confidence, reduced time and resources (eliminating overtime), enabled ongoing data reconciliation and correction at the source, and materially lowered regulatory reporting risk.