How Leading Community Bank achieved 100% regulatory compliance and ensured trust in reporting and analytics using DQLabs & Azure?
The Client is a regional bank providing a range of financial
services, including commercial and consumer banking, mortgage lending, and
investment services. Established with the mission of helping customers achieve their
financial goals, the client is dedicated to delivering exceptional customer service, innovative
solutions, and a deep commitment to the communities it serves.
With a strong network of branches and ATMs, client offers a comprehensive suite of
personal and business banking products, including checking and savings accounts,
loans, mortgages, and investment services. The Bank with a network of over 170 branches
across Georgia, North Carolina, South Carolina, Tennessee, and Florida. The bank is
also equipped with cutting-edge technology, including online and mobile banking, to
provide customers with convenient and secure access to their accounts and financial
As a financial institution, they must comply with a variety of regulations, including
those related to data quality data governance, and data privacy. The two major
challenge for the client is to maintain high standards of customer data quality which helps
the bank to build trust with its customers and maintain a positive reputation and
protect customer data, including personal and financial information, from unauthorized
access, misuse and ensure compliance with data protection laws.
- Data Discovery
- Data Quality
DQLabs leads our way and is a critical part of digital and regulatory compliance strategy with its out-of-the-box augmented data quality rules that can be applied across the