全球五大银行利用 Storyteller 推动合规并降低风险
公司规模
Large Corporate
产品
- Storyteller for Regulatory Compliance and Change Management
技术栈
- AI Natural Language Processing
- PDF highlighter utility
实施规模
- Enterprise-wide Deployment
影响指标
- Cost Savings
- Productivity Improvements
- Digital Expertise
技术
- 分析与建模 - 自然语言处理 (NLP)
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 监管合规监控
- 欺诈识别
服务
- 数据科学服务
- 系统集成
关于客户
客户是一家全球 500 强银行之一，从事银行业运营。在复杂且频繁变化的法规环境中，该银行在合规方面举步维艰。该银行依赖于高度手动、劳动密集型、电子表格驱动的流程，该流程容易出错和疏忽。该流程不仅繁琐且昂贵，而且还无法生成报告以提供合规进展的高管视角。该银行需要一种监管变更管理解决方案，使业务部门能够有效、高效地满足要求。
挑战
该银行是全球五大银行之一，在法规不断变化且复杂的环境中，该银行正努力实现合规。由于团队花费了太多时间进行手动工作，这被证明是一项挑战。业务部门依赖于高度手动、劳动密集型、电子表格驱动的流程，该流程容易出现错误和疏忽，繁琐、昂贵且静态。这也使得无法生成报告以提供合规进展的高管视角。由于该流程本质上是手动的，因此它依赖于关键利益相关者参与者的可用性来提供输入。这使得协作和可靠地整合解释性反馈变得极其困难。法规经常变化。由于缺乏能够详细映射和分析预期监管变化的工具，该银行面临重大风险。
解决方案
该银行选择了 Blueprint 的 Storyteller 进行监管合规和变更管理。该平台提供了统一的企业级监管信息存储库，包括分解为单个义务、解释、流程、政策、程序和控制的源法规以及相关的系统要求。该银行利用 Storyteller 的监管要求跟踪引擎来有效地映射和管理监管变更、义务（法规和业务要求）、控制（业务和系统要求）的法律和风险审查，这些最终反映在证据（向审计师提交的监管合规报告）中。Storyteller 还提供利用 AI 自然语言处理的先进监管水平扫描和接收技术。该银行能够通过自动化工作流程标准化合规和补救活动，这些工作流程提供分配、通知、正式审查批准和其他功能，以协调大量人员的努力。
运营影响
Case Study missing?
Start adding your own!
Register with your work email and create a new case study profile for your business.
相关案例.
Case Study
Real-time In-vehicle Monitoring
The telematic solution provides this vital premium-adjusting information. The solution also helps detect and deter vehicle or trailer theft – as soon as a theft occurs, monitoring personnel can alert the appropriate authorities, providing an exact location.“With more and more insurance companies and major fleet operators interested in monitoring driver behaviour on the grounds of road safety, efficient logistics and costs, the market for this type of device and associated e-business services is growing rapidly within Italy and the rest of Europe,” says Franco.“The insurance companies are especially interested in the pay-per-use and pay-as-you-drive applications while other organisations employ the technology for road user charging.”“One million vehicles in Italy currently carry such devices and forecasts indicate that the European market will increase tenfold by 2014.However, for our technology to work effectively, we needed a highly reliable wireless data network to carry the information between the vehicles and monitoring stations.”
Case Study
Safety First with Folksam
The competitiveness of the car insurance market is driving UBI growth as a means for insurance companies to differentiate their customer propositions as well as improving operational efficiency. An insurance model - usage-based insurance ("UBI") - offers possibilities for insurers to do more efficient market segmentation and accurate risk assessment and pricing. Insurers require an IoT solution for the purpose of data collection and performance analysis
Case Study
Smooth Transition to Energy Savings
The building was equipped with four end-of-life Trane water cooled chillers, located in the basement. Johnson Controls installed four York water cooled centrifugal chillers with unit mounted variable speed drives and a total installed cooling capacity of 6,8 MW. Each chiller has a capacity of 1,6 MW (variable to 1.9MW depending upon condenser water temperatures). Johnson Controls needed to design the equipment in such way that it would fit the dimensional constraints of the existing plant area and plant access route but also the specific performance requirements of the client. Morgan Stanley required the chiller plant to match the building load profile, turn down to match the low load requirement when needed and provide an improvement in the Energy Efficiency Ratio across the entire operating range. Other requirements were a reduction in the chiller noise level to improve the working environment in the plant room and a wide operating envelope coupled with intelligent controls to allow possible variation in both flow rate and temperature. The latter was needed to leverage increased capacity from a reduced number of machines during the different installation phases and allow future enhancement to a variable primary flow system.
Case Study
Automated Pallet Labeling Solution for SPR Packaging
SPR Packaging, an American supplier of packaging solutions, was in search of an automated pallet labeling solution that could meet their immediate and future needs. They aimed to equip their lines with automatic printer applicators, but also required a solution that could interface with their accounting software. The challenge was to find a system that could read a 2D code on pallets at the stretch wrapper, track the pallet, and flag any pallets with unread barcodes for inspection. The pallets could be single or double stacked, and the system needed to be able to differentiate between the two. SPR Packaging sought a system integrator with extensive experience in advanced printing and tracking solutions to provide a complete traceability system.
Case Study
Transforming insurance pricing while improving driver safety
The Internet of Things (IoT) is revolutionizing the car insurance industry on a scale not seen since the introduction of the car itself. For decades, premiums have been calculated using proxy-based risk assessment models and historical data. Today, a growing number of innovative companies such as Quebec-based Industrielle Alliance are moving to usage-based insurance (UBI) models, driven by the advancement of telematics technologies and smart tracking devices.
Case Study
Enhancing Security and Compliance in Remitly's Global Money Transfer Service with Fastly
Remitly, an online remittance service, was faced with the challenge of securing its proprietary global transfer network. The company needed a security solution that could meet PCI requirements and protect customers' sensitive transactions through its mobile application. The solution had to be capable of defending against new and emerging attack types without impacting performance. Remitly also had to deal with irregular traffic patterns, such as a sudden spike in account transfers from a small network segment on the Pacific coastline of South America. The company needed to determine in real time whether such traffic indicated an attack or valid requests. A traditional web application firewall (WAF) would not be able to distinguish this traffic, potentially leading to customer frustration if the IP was blacklisted.
