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BI. Banco Santander

Streamlining management control activities and regulatory compliance at Banco Santander

Accounting datawarehouse implementation.

  • DATA INTEGRATION
  • DATA QUALITY
  • DATAWAREHOUSE
  • DASHBOARDS
  • REPORTING
  • ANALYTICS
  • RDA

+12 Months

+150 mm records

entered daily

Golden Source Accounting

BACKGROUND

A bank focused on the progress of people and businesses

Banco Santander is one of the leading financial institutions worldwide. Its model is based on three cornerstones: local scale and global scope, customer focus, and balanced diversification to ensure stable growth.

Banco Santander has always been concerned about the use of technologies as a key lever in its development.

Babel Business Inteligence Banco Santander. Panning of several hands with documents on a table
RESULTS

Our work speaks for us.

  1. 01

    A tool that simplifies control and reporting tasks

  2. 02

    Defining a data structure and accounting products

    that act as a framework of reference to banks.

  3. 03

    Improving operational control

    with traceability from balances to operations.

  4. 04

    A more efficient internal and regulatory reporting process

    by devoting less efforts into data analysis and interpreting.

  5. 05

    Ensuring regulatory compliance with current regulations

    and streamlining adaptation to new regulatory frameworks.

Technology focused on success

Discover the scopes and projects where we have been accompanying and growing with our clients for years.