Financial Services Domain Nodes

  • Customer 360

    Customer Profile, personal & contact information, Policy Holder, Nominee, Member Information, customer relationships & hierarchy and customer fast changing data.

  • Dimension Data

    Master Data information like Products, Organisation Units, Channels, Line of Business, Branch, Geography, Business Unit etc. that supports multiple hierarchies with unrestricted slowly changing attributes.

  • Accounts & Transaction

    Covers data related to bank accounts, facilities, commitments, limits, transactions, balances, account statements, account applications,

  • Compliance & Regulatory

    Master Data information like Products, Organisation Units, Channels, Line of Business, Branch, Geography, Business Unit etc. that supports multiple hierarchies with unrestricted slowly changing attributes.

  • Risk Management

    Includes data for risk assessment and calculation for various risk exposures like credit risk, market risk and operational risk.

  • Financial Crime

    Data concerning financial crime, anti-money laundering, fraud detection & investigation, breach & security incidents

  • Finance & Accounting

    Financial data, Accounting Transactions, Accounts Receivables & Payables, Fixed Assets, Provision, Financial ledger & reporting, Portfolio Investments, Capital, Revenue, P&L, Profitability & Management reporting, Financial Budget, Planning & Forecasting, Taxation and Tax Reporting

  • Treasury

    Cashflow Management, Asset & Liability Management, Funds Transfer Pricing, Liquidity Risk Management, Interest rate Risk Management, Securitisation and Balance Sheet & Capital Management

  • Trading Book

    Trading book data domain in a bank refers to the collection of data related to the instruments held in the trading book. This data includes information about the various financial instruments, their market values, risk exposures, trading positions, and other relevant details. The data in the trading book is crucial for risk management, regulatory compliance, and decision-making related to the bank's trading activities.

  • Marketing & Customer Insight

    Information about marketing campaigns, customer behaviour analysis, Telematics and IoT Data and market research.

  • Human Resources & Employee

    Data regarding the workforce, including employee records, suppliers, Agents & Brokers, payroll, and human resources information.

  • Procurement & Supply Chain

    Data concerning vendor relationships, supply chain, and procurement activities.

  • Security & Operations

    Data related to security measures, access controls, authentication, incident and change management and operational data related to bank's technology infrastructure.

  • Insurance Policy

    Data related to insurance policies, including policy terms, coverage details, and policyholders' beneficiaries.

  • Claims Management

    Information regarding claims made by policyholders, including claims processing, status, and payouts.

  • Underwriting and Risk Assessment

    Data used for assessing risk, underwriting policies, and determining premium rates.

  • Actuarial & Pricing Data

    Involves data used for pricing insurance products, setting premiums, and conducting actuarial analyses.

  • Health & Medical Data

    For health insurance companies, this domain includes medical records, claims related to healthcare, and policy data.

  • Property & Casualty Data

    For property and casualty insurers, this domain includes information about property, damage assessments, and accident reports.

  • Reinsurance Data

    Data related to reinsurance contracts, agreements, and interactions with reinsurance partners.

  • Superannuation Accounts

    Data related to individual member accounts, contributions, balances, and investment options and returns, retirement projections, retirement age elections, and pension options.