Risk & Compliance

Mitigate risk and ensure compliance with robust data and machine learning solutions

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Secure your business with real-time data and alerts

Financial institutions need to process large volumes of data from multiple sources, undertake deep analysis of big data, and provide non-compliance detection and risk oversight to act in near-real-time. Snowflake’s data engineering and AI services empower banking and financial services organizations to stay compliant and mitigate risks faster. Our scalable data models help flag malpractices, improve the quality of decisions, and implement stronger governance policies.

Navigate the evolving risk and compliance landscape with real-time analytics

Risk Management

Regulatory Reporting

Data Security

Risk classification modeling

Customer profiling and segmentation

Fraud Detection with ML

Data lake for SSOT

Automated data consolidation

Real-time insights and visualizations

Data governance and cataloging

Data lifecycle management

Data provenance and lineage

Case Study

Enhanced trade surveillance and regulatory compliance for top-3 investment bank

Find out how Snowflake helped set up a robust trade surveillance for a top-tier investment bank, making it regulatory compliant and creating faster system response times.

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