Delivering at the intersection of Data, Technology, Regulation, and Innovation
Our subject matter expertise drives successful solution design and delivery in finance
Experts in Data and Financial Project Delivery
We’re experts in transformation around data, finance, risk, and regulation, with a focus on cloud and on-premise data warehouses, data-marts, and big data platforms, and integration with leading FinTech, data management, and RegTech solutions. While our data and technology expertise are industry-leading, ultimately it’s our finance subject matter expertise that differentiates us.
Data is Your Foundation
Whether implementing new products, tackling new regulations, or building enterprise cloud platforms to future-proof your business, getting your data right is the foundation of everything.
The intelligent design of enterprise cloud data solutions is a key enabler of timely aggregation across your business, allowing for efficient build-out of regulatory, risk, and finance platforms, while also laying a foundation for:
Data sharing (providing opportunities for innovation and commercialization)
Advanced self-serve analytics, reporting, and visualization
AI/ML
And all with the right metadata and data controls at your fingertips.
We also have extensive experience helping banks and financial market utilities implement specific regulatory reporting and associated data infrastructure, including the following recent and in-flight ones:
SA-CCR
FR Y-15
FR 2052a tailoring
Swap Reporting (including Security-Based Swap Dealer and the CFTC Rewrite)
Whether migrating to the cloud, strengthening automated data management, or overhauling enterprise data to deliver a major regulatory, risk, or finance transformation, we can help you get where you need to go.
Data Modernization and Cloud Enterprise Architecture
Moving Data to the Cloud
Data best practice meets FinTech innovation
The cloud is rapidly becoming ubiquitous, for data storage, data processing, and application hosting. Cloud data done well offers unparalleled scalability while maintaining fine-grained security and privacy where you need it most.
If you’re aiming to innovate, provide more self-service analytics and visualization, and leverage machine learning and artificial intelligence, modernizing your data architecture is an inevitable step in your journey. We are experts in:
Capturing current state data landscape and data architecture
Collaborating to help you define your future state business architecture, data architecture, and technology architecture
Defining strategic roadmaps, developing business cases, and defining executable projects
Engaging suppliers and across your organization to develop backlogs and execute thoughtfully-sized projects that move you forward
Leveraging our SME-heavy technical business analysis to identify authoritative sources, credibly engage users, clarify requirements, and deliver accurately
Maintaining a big-picture vision that focuses not just on the new but on automating away EUCs and how to cut over from old, duplicated data
Our Data Solutions Service Offerings Include:
Business Analysis
Intelligent, timely business analysis is critical for solutions that last.
Our business analysts are solution architects with strong SQL and Python skills who excel at engaging with your data, systems, and people.
When you need the details that matter most, we get to the heart of it.
Our Data Solutions Service Offerings Include:
Data Quality
Data Quality You Can Trust (And We Can Verify)
The goal for every financial project is the absolute assurance of a quality delivery, and a post-production framework that will continue to deliver high data quality into the future
We integrate data quality and quality assurance strategies into our project and solution delivery, whether designing robust test and migration plans, building custom repeatable test solutions, or defining end-to-end automated data validation checks and data quality frameworks for enterprise data deliveries
We can also help you integrate with leading third-party data quality tooling where appropriate
Our Data Solutions Service Offerings Include:
DCAM Assessments
Strengthen your data management with fully integrated Data Management Capability Assessment Model (DCAM)
DCAM is the industry-leading data-management benchmark, trusted by financial regulators worldwide and over 60% of major financial institutions.
Conceived by the finance industry and championed by industry thought leader the Enterprise Data Management Council (EDM Council), we are proud to be licensed to perform DCAM assessments and deliver DCAM trainings.
DCAM assessments, typically only taking a few weeks to perform, give you a unified vision across your business, data, and technology functions to provide a comprehensive picture of the health of your data management program, and where you need to focus your attention.
We know what best-practice data management looks like, and have extensive know-how and expertise across all aspects, including:
Establishing a sustainable data function and data governance framework
Capturing data architecture and charting a course to a new and improved future
Reviewing and improvement data quality frameworks
Authoritative source capture, cataloguing, and metadata capture
Capturing fit-for-purpose business and data lineage.
We also have expertise in a number of data-management software applications, and are able to help you integrate with those, or get more out of them.
Our Data Solutions Service Offerings Include:
CDMC Assessments
Cloud Data Management Capabilities (CDMC) assessments and trainings
Treliant is proud to be an inaugural partner that is authorized to deliver Cloud Data Management Capabilities assessments and trainings
The CDMC is a comprehensive framework for evaluating cloud implementations to instill greater trust and accelerate cloud adoption.
The CDMC framework was launched in late 2021 after an 18-month industry effort from over 100 companies, including Treliant, and all the cloud providers—Google, AWS, Microsoft Azure, and IBM. Key cloud solution providers such as Snowflake also participated, as did a majority of the world’s leading banks.
The CDMC framework covers data governance and accountability, cataloguing and classification, data accessibility and usage, data protection and privacy, data lifecycle, technical architecture, and controls for managing sensitive data in the cloud.
While DCAM is geared to foundational data management, the CDMC allows forward-thinking organizations to move straight to automated, always-on data management, with metadata and user authorization data being seamlessly shared to ensure a controlled yet frictionless environment
Getting cloud platforms integrated tightly with such tools will help the best companies scale and innovate, potentially sharing aspects of their data safely with clients and other third parties, allowing them to out-compete others who haven’t embraced the cloud’s potential.
Our Data Solutions Service Offerings Include:
Program and Project Management
Success in financial project management is achieved through constructive engagement and relentless execution.
Our program management is guided by a decade of agile project management experience, financial subject matter expertise, and emotional intelligence to deliver results for you. We take the initiative.
Our program & project management team have deep expertise in delivery of major data and digital change programs. We understand how to engage stakeholders and structure programs to set them up for success.
With delivery leadership capabilities across data, business, and technology, we build effective governance frameworks, optimize use of resources, and define the most efficient delivery path to meet program goals, while managing and mitigating risks.
A U.S. affiliate of a FBO who was subject to EPS regulations, needed to establish an Intermediate Holding Company for regulatory reporting. Treliant was selected to deliver a customer solution that was necessary to 1) automate what was then a highly manual process to modify GL entries because of booking issues, and 2) to accommodate the new granularity of transaction and position detail required for IHC compliance. We established an inventory of the manual adjustments performed by product control and finance, identified repeatable adjustments that were prioritized for development, testing, and implementation, and designed a web-based manual adjustment platform that would allow product controllers to correct trades, positions, prices, pool factors, and trading books.
Federal Reserve Enhanced Prudential Standards
A U.S. affiliate of a Foreign Banking Organization (FBO) subject to EPS regulations, needed to establish an Intermediate Holding Company for regulatory reporting. The FBO selected a regulatory and liquidity reporting vendor system as the IHC’s reporting platform. They selected Treliant to program manage delivery of the data aggregation and file generation streams of the initiative. Treliant’s program management, business analysis and quality assurance ensured that the broker dealer could deliver timely, accurate data to the vendor reporting platform ahead of the regulatory deadline. The project added lasting value by establishing new data standards and documentation that serves as a foundation for subsequent reporting obligations.
Data Gaps in Credit Exposure Reporting
The U.S. branch of a G-SIB that is required to participate in the BIS reporting framework capturing the linkages between global systemically important financial institutions and their exposures to different sectors and markets. This reporting requirement is known as the Institution-to-Institution Credit Exposure report. The bank partnered with Treliant to produce this report, and develop processes to capture regulatory data not previously stored at the bank.
Ready to Talk?
Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.
