IBM Banking and Financial Markets Data Warehouse

Overview
System requirements

Comprehensive data models containing data warehouse design models, business terminology model and analysis templates.

Enables the consolidation of trusted information across multiple viewpoints:

Delivers competitive advantage by enabling the consolidation of clean, meaningful financial markets data across multiple channels, and products.
Covers FM areas such as Basel II trading book, banking book, standardized framework, and advanced framework requirements of the US Basel II rules, Sarbanes Oxley, KYC, IFRS/IAS, MiFID and program/algorithmic trading, investment arrangement analysis, corporate actions, custody fund accounting, treasury and enterprise risk management visibility and more.
Multi-channel banking/customer relationship management (CRM): Improve channel definition to include various modern banking channels with support for web/mobile analytics and post-click marketing.
Cards data management: focus on the areas of card fees analysis, card loyalty analysis, payment card merchant analysis, individual credit assessment analysis, and payment card fraud analysis.
Advanced Securities: updated content in the areas of securities, trading status, analytics, and credit rating to handle more complex derivatives.
Basel III: focuses on the Federal Financial Institutions Examination Council (FFIEC) 101 and 102 reports
Covers Banking areas such as integrated risk management, enterprise risk reporting finance and compliance reporting: Basel II, Sarbanes-Oxley Act, XBRL taxonomy for International Financial Reporting Standards (IFRS – April 2009), US GAAP (release 2009), SEPA and IAS, single view of customer, product and channel profitability, maximization of wallet share, customer loyalty and retention, marketing campaign management visibility and more.
Data warehouse support for Wealth Management domain
Kimball dimensional model approach based on business solution templates enable integration with IBM Netezza and OLAP environments such as IBM Cognos
Islamic banking: support main Islamic banking arrangements, funds and instruments, and Islamic banking profitability analysis
Enables business users to more effectively control and reduce the time taken to scoping their requirements, subsequent customization and any extension of the data warehouse.
Provides a solid basis for statutory reporting (inc. GAAP) and relationship management supporting decision support and performance management applications.
Helps minimize development costs. Reduces the risk of failure by facilitating an incremental approach to delivering integrated reporting repository.
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Operating systems supported: Windows family