Master data management for banks, insurers, and capital markets firms — enabling Customer 360, KYC/AML compliance, counterparty risk management, and accurate regulatory reporting.
Financial services organizations manage some of the most sensitive and complex master data in any industry. Customer data spans retail banking, wealth management, insurance, and capital markets — often with little cross-system visibility, creating compliance risk and a fragmented customer experience.
Datagist brings deep expertise in financial services data patterns, regulatory requirements, and Reltio's financial services data model to help banks and insurers build the data foundation their business depends on.
Domain-specific MDM capabilities built for the unique challenges of your industry.
Unified customer profiles across retail banking, wealth, insurance, and commercial banking with full relationship mapping.
Accurate, deduplicated customer data to support Know Your Customer and Anti-Money Laundering compliance programs.
Single view of all counterparties, legal entities, and beneficial ownership structures for risk management.
Model household and relationship hierarchies to support wealth management, cross-sell analytics, and fee aggregation.
Clean, consistent data for CCAR, BCBS 239, MiFID II, and other regulatory reporting requirements.
Unified financial product catalog for accurate fee calculation, product performance analytics, and regulatory disclosure.
A structured, proven approach tailored to the realities of your industry.
Map all customer, counterparty, and product data across lines of business and identify compliance gaps.
Configure Reltio's financial services data model for your specific entity types, product structures, and regulatory requirements.
Integrate core banking, CRM, policy admin, trading, and risk systems for a complete enterprise data picture.
Configure audit trails, data lineage, and regulatory reporting extracts aligned to your specific compliance obligations.
Publish unified customer and product data to your data warehouse and analytics platforms.
Tangible business outcomes that Datagist clients in your industry have achieved.
A single customer profile across every line of business enables personalized service and cross-sell opportunities.
Accurate, auditable master data reduces regulatory risk and simplifies examination preparation.
Complete counterparty and exposure data enables better credit, market, and operational risk decisions.
Customers get consistent, accurate service whether they interact through branch, online, or advisor channels.
Eliminating duplicate records and data discrepancies reduces operational cost across the enterprise.
Clean, well-governed data means faster, more confident responses to regulatory inquiries and examinations.
Yes — Reltio is SOC 2 Type II certified, supports data encryption at rest and in transit, and offers role-based access controls suitable for financial services data security requirements.
Yes — Reltio's hierarchy management capabilities are well-suited to complex legal entity, ownership, and beneficial ownership structures common in financial services.
Reltio supports multi-region deployments with data residency controls. We work with your compliance team to ensure the architecture meets local data sovereignty requirements.
Yes — BCBS 239 requires accurate, complete, and timely risk data aggregation. A well-implemented MDM program is one of the most effective ways to address BCBS 239 data quality requirements.