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31 Major North American Bank Financial Services ? Create robust, streamlined and scaleable infrastructure that provides an enterprise client view, impacts the quality of the enterprise data and enables the assessment of operational and credit risk ? Reduce IT costs ? Build a consolidated reporting infrastructure supported by a 360-degree view of customer Challenge Benefits ? BASEL II and management reporting requirements satisfied within tight management timelines, while improving data quality using an enterprise data infrastructure ? Used IBM Information FrameWork (IFW) , Banking Data Warehouse (BDW) and InfoSphere ? MDM Server as focal points for information consolidation and governance of data across thirty systems. ? The data models enabled development standard- ization and identified project reuse opportunities. ? Used InfoSphere DataStage to form a common ETL hub for MDM Server and BDW to create a single view of customers across the enterprise and accurate data for satisfying Basel II, and management reporting requirements. Solution ? Channel Integration ? Banking data Warehouse ? Financial Network Gateways ? Managed File Transfers ? Bulk de-bulk, Transformation and Entry / Repair Consumer Payments ? Check Processing ? Payments online ? Mobile Payments ? Low Value high volume (i.e., cards) Customer Care and Insight Core Banking Transformation Integrated Risk Management Payments Transaction Services Banking Framework for Payments and Transaction Services Projects Commercial Payments ? High Value low volume ? Cross border ? Corporate services / Payment factory / Cash Management Payments transaction Platform ? CARD / Durbin / Regulation E (US based), Basel III, PSD, SEPA ? Payment Transparency, Liquidity,, AML, CTF, Embargo Check, ? Adaptive Risk / Regulation capable Compliance and Risk Process, manage, measure and monitor high volume low value payments from individual consumers including check / check images, online payments, mobile or