Bank Data Warehouse
DMDWH is a data warehouse system that enables the bank to integrate large amounts of historical data from various operational and archival systems into a unified structure that facilitates fast and flexible analysis. The system provides tools for reporting, monitoring financial indicators, business analysis, supporting management decision-making, etc.
Key features:
Provides the dynamism and security required by any modern bank through transaction and identity analysis:
- DMDWH enables all of the bank's current rules for analyzing credit and deposit products to be integrated into its functionality and provides a technical solution for centralized reporting and reporting over long periods of time.
- DMDWH provides the ability to store detailed historical information in a denormalized form, as well as to store summarized and calculated information grouped by various criteria. The data stored in the system forms the basis for the preparation of various business reports for internal analysis, as well as the preparation of reports and outputs for external institutions.
- A subsystem for managing and parameterizing the ETL process for extracting, transforming, and loading data has been developed in DMDWH. The system is built on the basis of modern technologies. Customers are provided with the extremely valuable opportunity to develop their Data Warehouse by adding, managing, and using additional data arrays outside the main ones.
- A special report generator has been developed in the DMDWH system, which is designed to create reports for management purposes and reports that use descriptions based on indicators that meet the requirements of the central bank and other external institutions.
- Given the relatively static environment in DWH and in order to avoid multiple calculations of reports, it is planned to develop a system for storing calculated reports for past periods, which are updated when predefined events occur.
- The DMDWH system has a user-friendly and flexible mechanism for defining rights in the system, which makes it easy and quick to grant access to information exclusively to the employees for whom it is intended.
- The DMDWH system features user-oriented tools for operating, maintaining, and managing the banking DWH, which are very important for the functioning of large-volume databases.
Functional modules:
The ETL process service module provides tools for describing and parameterizing data extraction, transformation, and loading. These tools are implemented based on modern technologies.
The ETL module provides the ability to work with multiple systems.
Customers are provided with the extremely valuable opportunity to develop their Data Warehouse by adding, managing, and using additional data arrays outside of the main ones.
The ETL module provides the ability to work with multiple systems.
Customers are provided with the extremely valuable opportunity to develop their Data Warehouse by adding, managing, and using additional data arrays outside of the main ones.
The specialized generator enables dynamic creation of reports necessary for the work of any bank. Users can describe the content of each cell in the report themselves by defining criteria for rows and columns in the report. A selection of basic criteria is provided, as well as the option to create new ones.
The generator has been developed with functionality for generating reports that meet diverse business requirements.
A valuable feature for performing external and internal audits and controls is the ability to generate control reports for each query, as well as a detailed breakdown at the level of a specific line in the report to establish the origin of the amounts in it. Control reports can be prepared at a high or low level of detail.
Another feature of the Generator is the ability to work with calculated values from other reports, which is valuable when preparing summary reports for the Central Bank and other institutions, as well as for internal analysis purposes.
The Report Builder allows you to apply any formulas and calculations to rows and cells in the report, as well as to those resulting from other Generator queries.
The Generator provides the opportunity to create output files in various formats, depending on the specific requirements of the external institution or the need to format the data for other purposes.
A feature is provided for transferring reports and/or their descriptions between different test and production systems through a user-oriented export and import tool.
The generator offers a function for visualizing reports in a way that approximates the associative thinking of the human brain by representing relationships in the form of diagrams and charts.
The generator has been developed with functionality for generating reports that meet diverse business requirements.
A valuable feature for performing external and internal audits and controls is the ability to generate control reports for each query, as well as a detailed breakdown at the level of a specific line in the report to establish the origin of the amounts in it. Control reports can be prepared at a high or low level of detail.
Another feature of the Generator is the ability to work with calculated values from other reports, which is valuable when preparing summary reports for the Central Bank and other institutions, as well as for internal analysis purposes.
The Report Builder allows you to apply any formulas and calculations to rows and cells in the report, as well as to those resulting from other Generator queries.
The Generator provides the opportunity to create output files in various formats, depending on the specific requirements of the external institution or the need to format the data for other purposes.
A feature is provided for transferring reports and/or their descriptions between different test and production systems through a user-oriented export and import tool.
The generator offers a function for visualizing reports in a way that approximates the associative thinking of the human brain by representing relationships in the form of diagrams and charts.
Various data arrays with historical information in denormalized form, as well as registers for storing summarized and calculated information, grouped by various criteria.