SNOWFLAKE USE CASE

Regulatory Reporting and Compliance

Power your regulatory reporting and compliance workflows on a single data platform to meet evolving requirements across banking, capital markets, asset management and insurance.

Single Data Platform

Bring together internal and third-party data across different formats all onto a single, strategic data platform. Support your regulatory reporting workflows across different regions — from CAT to FRTB — all with a single copy of data.

Data Engineering and Operational Simplification

Simplify your regulatory data strategy by ensuring data lineage and the application of transformation logic to meet BCBS 239 compliance. Ensure optimal TCO by minimizing data ETL and bringing your regulatory and compliance workflows to your data.

Scalable Compute and Workload Isolation

Power different performance, transactions, security, and risk analytics that require data granularity and history across lines of businesses and regions without impact to velocity and accuracy, while ensuring faster reporting and SLA compliance.

Regulatory reporting and compliance diagram

Liquidity and Capital Adequacy Risk Analytics

Meet CCAR, CRD IV under Basel III, and Solvency II liquidity and stress testing requirements by building faster data pipelines with more granular and more historical data, while leveraging Snowflake’s near-infinite compute and scalability to perform concurrent liquidity risk analytics, including LCR and NSFR.

Trading Book and Risk Factor Analytics

Meet FRTB rules by building a single data platform across the front, middle and back office for all cross-asset transactions, risk, and liquidity data that can power risk factor and expected shortfall analytics against the trading book, regardless of changes to trading patterns.

Trading Surveillance and Investor Protection

Ingest, process, store, and analyze significant volumes of transaction and portfolio data to meet MAR compliance, ensure best execution for MIFID II, and create and report on market event linkages across the trade lifecycle order flow for CAT. Leverage ML to accelerate detection and minimize false positives.

ESG Analytics and Reporting

Meet SFDR, CSRD, and TCFD reporting requirements with an ESG data strategy built on data access to industry-leading ESG data, scalable compute to derive sustainability risk metrics, and near-real time distribution of models, analytics, and investor reporting.

Investor Reporting

Aggregate internal and third-party data on a single data platform with near-infinite scalability to perform more accurate and near-real time risk, performance and cost analytics required for the key information documents (KIDs) under Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting.

Operational Risk Analytics

Streamline ICT risk management and ensure DORA compliance with a multi-cloud, multi-region cloud platform that supports account and data pipeline replication. And centralize security data on one single platform for faster queries and increased visibility across all environments.

WEBINAR

See How ICE and the NYSE Leverages Snowflake for Regulatory Reporting

Using Snowpark, ICE has built faster and more reliable data pipelines and reduced time to data security compliance reporting.

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See how Snowflake can support the regulatory reporting, risk analytics and quant research use case with the Solution Center.

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