A Financial Services SME Disrupting Operations Through Automated Analytics That Accelerate Compliance Processes and Reduce Data Errors

一家金融服务中小企业通过自动化分析扰乱运营，加速合规流程并减少数据错误

• 批准号: 10004709
• 金额: $ 39.93万
• 依托单位: KINAESIS LIMITED
• 依托单位国家: 英国
• 项目类别: Collaborative R&D
• 财政年份: 2021
• 资助国家: 英国
• 起止时间: 2021 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=10004709
• 关键词: Financial; Services; SME; Disrupting; Operations

Financial institutions are likely to be fined for not addressing compliance and operational errors. Recently, Citi was fined $400M by the Fed and £44M by the PRA for not addressing these issues (CNN, 2020). Consolidating, reporting, and analysing data with EUC applications is inefficient and time consuming, yet there is no currently available system that will automate these tasks. Kinaesis, and its team consisting of Simon Trewin, Allan Eyears, Liam Deacon, Linxiao Ma and Mike Armstrong, is developing Acutect Plus -- a solution that will scan EUC inventories for clusters, detail, context, and associations and will subsequently generate data storyboards. This innovative solution will reduce the time to rationalise and simplify EUC estates and make them more accessible to less-skilled data analysts, thereby significantly bringing forward the timeline to regulatory compliance and reducing overall wastage and risk.

金融机构可能会因未解决合规和运营错误而被罚款。最近，花旗因未解决这些问题而被美联储罚款4亿美元，并被PRA罚款4400万英镑（CNN，2020）。使用EUC应用程序整合、报告和分析数据效率低下且耗时，但目前还没有可自动执行这些任务的系统。Kinaesis及其由Simon Trewin、Allan Eyears、Liam Deacon、Linxiao Ma和Mike Armstrong组成的团队正在开发Acutect Plus --一种扫描EUC库存的集群、细节、上下文和关联的解决方案，随后将生成数据故事板。这一创新解决方案将缩短合理化和简化EUC资产的时间，并使技能较低的数据分析师更容易访问这些资产，从而大大提前法规合规的时间轴，并降低总体浪费和风险。