Strategic Data Alignment

Client Analytics

Silent Leaks, Loud Solutions.

Silent Leaks, Loud Solutions: How Strategic Data Alignment Rescues Millions

A Use Case on Strategic Data Alignment

Calimere Point partnered with a world-leading market infrastructure firm to address critical data alignment challenges in their regulatory reporting division. As an Approved Reporting Mechanism (ARM) and Trade Repository, the client operates across multiple global jurisdictions, providing complex transaction reporting services for frameworks including MiFIR, EMIR, and various international regulatory standards.

Precision Decoded: A Million-Dollar Data Transformation

Readers will gain insights into how sophisticated data intelligence can unlock hidden value, mitigate compliance risks, and create a robust, adaptable operational framework in highly regulated financial services environments. By unpacking a real-world scenario, we reveal the pivotal role of intelligent data strategies in modern enterprise risk management and revenue optimisation. This use case illustrates our methodology for:

Identifying and resolving intricate data misalignment issues
Developing a sophisticated, multi-source data reconciliation approach
Transforming potential regulatory risks into strategic business opportunities
Delivering tangible, quantifiable financial outcomes through precision analytics

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Use Case Background

Summary

A world-leading market infrastructure firm specialising in regulatory reporting, operating as a critical infrastructure provider across multiple global financial markets.

Key points:

Approved Reporting Mechanism (ARM) and Trade Repository
Serves regulatory reporting needs across UK, EU, and Asia-Pacific markets
Manages complex transaction reporting for multiple regulatory frameworks

Critical Client Needs:

Data Management Requirements
Regulatory Compliance Requirements
Operational and Commercial Objectives

The client sought a holistic data alignment solution that would not just resolve immediate challenges, but create a sustainable, scalable approach to compliance and operational excellence. The goal was to implement an intelligent system that could automatically monitor and verify regulatory compliance, while delivering clear, quantifiable improvements in both financial performance and operational efficiency.

Industry: Regulatory Reporting and Financial Market Infrastructure

Key Challenges

The client faced three fundamental, interconnected challenges:

Systemic Data Misalignment

Data misalignment plagued the client's systems, creating a critical gap between CRM records and operational reporting. This blind spot prevented accurate tracking of customer-product interactions, undermining the firm's ability to understand and optimise service utilisation.

Regulatory and Compliance Risks

The client confronted significant regulatory and compliance risks, including potential exposure to sanctions and Know Your Customer (KYC) compliance breaches. These risks stemmed from inadequate controls within their reporting infrastructure, creating a vulnerable operational environment that could trigger serious regulatory consequences.

Commercial Vulnerabilities

The client's commercial landscape was compromised by critical vulnerabilities that undermined their financial performance. They struggled to accurately assess product usage, which created significant potential for revenue leakage through uncontrolled service consumption. This fundamental lack of visibility fundamentally eroded their ability to understand true customer engagement and value.

Data Solution Summary

Calimere Point designed a comprehensive, multi-dimensional solution leveraging advanced data analytics and visualisation technologies:

Key Solution Components

1. CPRA Cloud Analytics Infrastructure
A secure, high-performance cloud platform enabling advanced data analytics and visualisations.

2. Intelligent Data Reconciliation
Bespoke alignment keys cross-referenced CRM and operational data, leveraging internal systems and external validations, including the GLEIF repository of LEI reference data.

3. SingleView Analytics
Identified and remediated inconsistencies in client master data, delivering clear outputs for operational teams.

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4. Multi-Source Data Enrichment
Integrated internal billing systems and external reference data to create a complete and accurate customer alignment framework.

Technical Approach

Automated control and exception reporting for enhanced accuracy.
Dynamic visualisation tools to monitor remediation and compliance activities.
Repeatable re-certification processes for sustained client data alignment.

Want to discover how we turned an 8-week project into a 25X return on investment?

Navigating regulatory reporting demands more than traditional approaches. It requires intelligent, precision-driven solutions. Our comprehensive use case reveals how strategic data alignment can transform potential risks into breakthrough business opportunities. Calimere Point transformed regulatory reporting challenges into actionable insights, delivering compliance assurance and protecting revenue.

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From misalignment to millions: cracking the Regulatory Reporting Code

Data alignment for regulatory reporting is often seen as a cost centre - a necessary but burdensome function for financial institutions. Yet, the reality is far more nuanced. Misalignment in critical data sets doesn’t just risk compliance penalties; it can lead to significant revenue leakage and operational inefficiencies. Studies show that 50% of financial institutions struggle with data accuracy in compliance reporting, often due to fragmented systems and siloed data. However, addressing these data alignment issues can turn compliance into a strategic advantage.

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Benefits

A pioneering approach to Regulatory Reporting Alignment.

1. Quantifiable Outcomes

25x Return on Investment within 8 weeks
Significant revenue leakage identification and closure
Enhanced regulatory compliance infrastructure

2. Strategic Advantages

Continuous client data alignment mechanism
Proactive compliance monitoring
Granular operational insights
Repeatable, scalable re-certification process

3. Risk Mitigation

Eliminated potential regulatory sanctions
Closed KYC compliance gaps
Prevented unauthorised service utilisation

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Could your regulatory reporting systems be the key to unlocking hidden value?

Calimere Point’s innovative data solution transformed a critical regulatory challenge into a strategic advantage, empowering the client with actionable insights, enhanced compliance, and significant revenue protection. By leveraging cutting-edge analytics, bespoke data reconciliation, and sustainable processes, we delivered a 25x ROI in just 8 weeks, proving the value of intelligent, well-executed data alignment.

Discover how Calimere Point can help your organisation achieve unparalleled compliance and operational efficiency. Contact us today to explore tailored solutions for your unique needs.

Silent Leaks, Loud Solutions.