Financial Services Domain Nodes
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Customer 360
Customer Profile, personal & contact information, Policy Holder, Nominee, Member Information, customer relationships & hierarchy and customer fast changing data.
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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.
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Accounts & Transaction
Covers data related to bank accounts, facilities, commitments, limits, transactions, balances, account statements, account applications,
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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.
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Risk Management
Includes data for risk assessment and calculation for various risk exposures like credit risk, market risk and operational risk.
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Financial Crime
Data concerning financial crime, anti-money laundering, fraud detection & investigation, breach & security incidents
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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
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Treasury
Cashflow Management, Asset & Liability Management, Funds Transfer Pricing, Liquidity Risk Management, Interest rate Risk Management, Securitisation and Balance Sheet & Capital Management
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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.
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Marketing & Customer Insight
Information about marketing campaigns, customer behaviour analysis, Telematics and IoT Data and market research.
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Human Resources & Employee
Data regarding the workforce, including employee records, suppliers, Agents & Brokers, payroll, and human resources information.
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Procurement & Supply Chain
Data concerning vendor relationships, supply chain, and procurement activities.
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Security & Operations
Data related to security measures, access controls, authentication, incident and change management and operational data related to bank's technology infrastructure.
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Insurance Policy
Data related to insurance policies, including policy terms, coverage details, and policyholders' beneficiaries.
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Claims Management
Information regarding claims made by policyholders, including claims processing, status, and payouts.
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Underwriting and Risk Assessment
Data used for assessing risk, underwriting policies, and determining premium rates.
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Actuarial & Pricing Data
Involves data used for pricing insurance products, setting premiums, and conducting actuarial analyses.
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Health & Medical Data
For health insurance companies, this domain includes medical records, claims related to healthcare, and policy data.
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Property & Casualty Data
For property and casualty insurers, this domain includes information about property, damage assessments, and accident reports.
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Reinsurance Data
Data related to reinsurance contracts, agreements, and interactions with reinsurance partners.
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Superannuation Accounts
Data related to individual member accounts, contributions, balances, and investment options and returns, retirement projections, retirement age elections, and pension options.