With the continually changing regulatory landscape, and uncertainty around the consequent system and process changes required, it is becoming increasingly difficult and costly for organisations to resource the resulting programmes of work internally. ExceedBI helps organisations achieve compliance, providing teams of specialists with the required business knowledge, legal understanding and technical experience.

Having worked with most of the Tier 1 financial organisations delivering data management and business intelligence solutions, ExceedBI is the ideal partner to help you achieve regulatory compliance, effectively and efficiently. Many of the necessary system and process changes dictated by regulations such as Dodd Frank, KYC and FATCA require stringent data management controls and systems. Our deep domain knowledge, coupled with our technical expertise equips us to deal with many of the associated data management challenges of regulatory initiatives.

We have worked with some of the largest financial institutions in the world, helping them to implement data management solutions as part of their regulatory initiatives including:

• BCBS239
• Dodd Frank
• FATCA
• AIFMD
• EMIR
• AML
• Know Your Customer