Regulatory and Compliance Data Solution for Banking and E-Commerce

Virendra Deshmukh

Abstract: A Regulatory focused scalable data Platform to build data model for any financial Institution where rapidly growing business generates huge transaction or profile data per day and company has to oblige any kind of Audit conduct by internal/external policy team or government body. This would be comprehensive and strategically built analytical platform to serve both purpose analytics and Audits.

Keywords: Regulatory, Compliance, Finance, Banking, data model, data solution, data engineering, Enterprise regulatory, hadoop, scalable platform, Analytics, transaction, compliance customer, regulatory reports, regulatory organisation, banking regulation, data quality, compliance analytics, Compliance data solution, Compliance integration