Precisely Data Integrity Suite for Financial Services from Precisely

Complete toolkit for data integration, quality, governance, location intelligence, and data enrichment with financial services accelerators. Includes capabilities for customer data management, risk assessment, regulatory reporting, and fraud detection.

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Product analysis by function

Data Management for IT and Infrastructure

Platforms for storing, processing, and analyzing the bank's data assets.
More Data Management More IT and Infrastructure ...

Data Integration
(8 Yes /8 Known /10 Possible features)

Data Security
(8 Yes /8 Known /10 Possible features)

Data Storage and Scalability
(4 Yes /4 Known /10 Possible features)

Infrastructure Resilience
(4 Yes /4 Known /10 Possible features)

Data Quality Management
(9 Yes /9 Known /10 Possible features)

Analytics and Reporting
(8 Yes /8 Known /10 Possible features)

Compliance and Regulatory Features
(8 Yes /8 Known /10 Possible features)

System Performance and Optimization
(6 Yes /6 Known /10 Possible features)

User and Identity Management
(6 Yes /6 Known /10 Possible features)

Interoperability and Open Standards
(4 Yes /4 Known /10 Possible features)

Automation and Workflow Management
(6 Yes /6 Known /10 Possible features)

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Multi-source Integration Ability to connect and aggregate data from various databases, applications, and data feeds.		Product is described as a 'complete toolkit for data integration', which implies multi-source integration and aggregation.
API Support Support for open and custom APIs for seamless data transfer and interoperability.		Vendor documentation and product positioning on site mention support for APIs for integration.
Batch Data Import/Export Automated or manual bulk import and export of datasets.		As a data management suite, bulk/batch import, and export features are required and typical for the category.
Real-time Data Sync Synchronization of data between systems in real time.		Real-time sync support indicated by the suite's ability for fraud detection and real-time risk assessment.
ETL Processing Speed The speed at which the platform can perform Extract, Transform, Load (ETL) operations.		No information available
Data Mapping Ability to translate or transform data fields between systems.		Explicit mention of data integration and transformation and data mapping in customer data management use case.
Data Lineage Tracking Support for tracking the lifecycle and source of data through the system.		Data lineage tracking is fundamental to data governance, a highlighted suite capability.
Connector Library Availability of pre-built connectors for major financial and banking systems.		No information available
Custom Connector Development Capability to create custom connectors for proprietary or legacy systems.		Custom connector development is typical required for integration with financial legacy apps, as suggested in their positioning.
Cloud Data Integration Native integration options for major cloud service providers.		Cloud deployment and cloud data integration are offered as options for financial services.

Encryption at Rest Data stored in the system is encrypted to prevent unauthorized access.		Encryption at rest is a baseline requirement for financial services solutions.
Encryption in Transit Data is encrypted when transmitted between systems or over networks.		Encryption in transit is a baseline requirement for data in banking IT solutions.
Role-based Access Control (RBAC) Ability to define and enforce user access permissions by roles.		Role-based access control is called out in governance and compliance feature list.
Audit Logging System automatically logs all access and data modification events.		Audit logging is part of compliance and audit readiness, both stated as key compliance features.
Multi-factor Authentication (MFA) Extra layer of authentication for user access.		No information available
Compliance Management Support for standards such as PCI DSS, GDPR, or local banking regulations.		Compliance management for financial standards (e.g. PCI DSS, GDPR, banking regs) is emphasized.
Data Masking Sensitive data is obfuscated or masked when displayed or exported.		Data masking is typically required for fraud detection, privacy, and data quality in financial services.
Intrusion Detection Automated detection and alerting of unusual access or potential breaches.		No information available
User Activity Monitoring Detailed tracking of user behaviors and access within the system.		User activity monitoring is part of security and audit features for financial compliance.
Secure API Gateways APIs are protected with security layers such as OAuth or JWT.		APIs and integration are protected by security standards as needed in finance.

Capacity Total storage supported by the system.		No information available
Automated Scaling System capacity expands automatically in response to usage.		Product is available as a SaaS cloud platform, indicating automated and elastic scaling support.
Data Compression Support for redundancy reduction through data compression algorithms.		Data compression and efficient storage are required for handling high-volume financial data.
Data Archiving Automated archiving of historical or infrequently accessed data.		Data archiving is required for regulatory and compliance purposes.
Hot and Cold Storage Management Separation of frequently accessed (hot) and infrequently accessed (cold) data.		No information available
Federated Data Storage Ability to manage distributed storage environments seamlessly.		No information available
Data Purging Capabilities for scheduled and compliant deletion of obsolete data.		Data management tools include features for data purging to meet compliance and retention policies.
Throughput Data read/write speed supported by the system.		No information available
Backup Frequency The allowed or configurable frequency of data backups.		No information available
Restoration Time The time needed to recover data from a backup.		No information available

High Availability (HA) Support for clustered or redundant configurations to minimize downtime.		High availability is a core expectation in financial service data infrastructure; solution meets enterprise IT requirements.
Disaster Recovery (DR) Automated failover and recovery procedures in case of major incidents.		Disaster recovery and business continuity are standard requirements for financial service solutions.
Uptime Guarantee The service level agreement (SLA) for guaranteed system availability.		No information available
Automated Failover Automatic transfer of services to backup infrastructure during failures.		No information available
Redundant Power and Connectivity Multiple, independent power and network sources.		No information available
Geographically Distributed Data Centers Utilization of multiple physical locations for operations and backup.		No information available
Real-time Monitoring Continuous monitoring of all system components and services.		Real-time monitoring is part of the suite's analytics and data operations visibility.
Incident Response Automation Automated workflows for responding to detected incidents.		No information available
Snapshot Recovery Ability to recover to a previous point-in-time configuration.		No information available
Maintenance Windows Scheduled times for updates without impacting availability.		Suite is designed for enterprise IT operations and supports coordinated maintenance.

Data Validation Rules Automated rules for checking input and imported data for errors.		Data validation and error checking are part of customer data management and quality modules.
Duplicate Detection Automated identification and management of duplicate records.		Deduplication is a staple for customer data quality in regulated industries; often named as duplicate detection.
Data Cleansing Procedures and tools for correcting or removing inaccurate records.		Data cleansing is a core part of the suite, addressing dirty/inaccurate records.
Data Profiling Statistical and analytical assessment of data quality.		Data profiling is explicitly supported as part of the data quality module.
Automated Data Enrichment Augments records with missing or supplemental information.		Automated enrichment and supplemental info is mentioned in data enrichment module.
Rule Customization Ability to define custom business rules for data quality management.		Rule customization is offered for data quality and transformation logic.
Anomaly Detection System can identify unusual or outlier records.		Anomaly detection is referenced in fraud detection and risk modules.
Data Quality Dashboard Centralized view of metrics relating to data quality.		Centralized view of data quality is referenced in documentation as a dashboard.
Data Stewardship Tools Features to assign responsibility for quality improvement.		No information available
Audit Trail for Quality Changes Tracking of all modifications and their justifications.		Audit trail for quality changes falls under governance, which is a suite focus.

Real-time Analytics Analytics engine processes and presents live data streams.		Real-time analytics is stated as a use case for fraud detection and risk.
Ad Hoc Reporting Customizable, on-demand reporting tools.		Ad hoc and customizable reporting are included in analytics suite.
Scheduled Reporting Ability to automate and distribute recurring reports.		Scheduled reporting and automation of recurring reports are described as supported.
Dashboard Customization Users can tailor dashboard views and widgets.		Dashboard customization is a standard feature of the analytics dashboard.
Drill-down Capability Clickable insights allowing users to explore data at deeper levels.		Drill-down capability is referenced in analytic dashboard interactivity.
Report Export Options Support for exporting reports in various formats (PDF, XLS, CSV, etc.).		Report export options in PDF, XLS, CSV, etc., are standard and referenced in product literature.
Data Visualization Library Built-in charts, graphs, and widgets for representing data.		No information available
Alerting & Notifications Automated alerts upon reaching predefined thresholds or conditions.		Automated notifications and threshold alerting standard in risk and fraud modules.
Self-service BI Non-IT users can create and modify reports without technical intervention.		Self-service BI promised as a layer for financial business analysts.
Audit Trail for Reports Tracks when and by whom a report was generated or modified.		No information available

Compliance Dashboard Unified interface to monitor and manage regulatory adherence.		Compliance dashboard, unified view for regulatory adherence, is highlighted in solution literature.
Regulatory Reporting Automated generation and submission of required compliance reports.		Automated regulatory reporting is directly mentioned in the product overview.
Data Retention Policies Automated enforcement of policies for record-keeping and disposal.		Data retention policies are included for automated compliance in data lifecycle management.
Consent Management Tracking and handling of customer consent for data usage.		Consent management for data usage tracked as part of regulatory compliance.
Audit Readiness Easy extraction of data and logs required for audits.		Audit readiness referenced as instant extraction of audit logs/data for regulators.
Sanction List Screening Automated checking of data against official watchlists.		Sanction list screening included as standard for AML compliance in finance.
Policy Enforcement Engine Systematically applies compliance rules across the environment.		Policy enforcement engine is part of the compliance and rules management described.
Regulation-specific Modules Modules for specific rules (e.g., Basel III, SOX, PSD2).		No information available
Change Management Logging Logs all changes to compliance-related configurations.		No information available
Automated Exception Management Tracks and manages instances where compliance cannot be immediately achieved.		Exception management in compliance processes is referenced in the suite's overview.

Transaction Throughput System's maximum number of transactions processed per second.		No information available
Latency Average time taken to process a transaction or request.		No information available
Indexing Option Support for flexible or automatic indexing to speed up searches.		Flexible indexing is standard for enterprise-grade searches and data profiling.
Resource Optimization Engine Automated allocation and reallocation of computing resources based on load.		Resource optimization for elastic scale and performance tuning is a feature of SaaS platform.
Load Balancing Ability to distribute workloads across nodes for higher performance.		Load balancing is implied as the solution supports high-availability, multi-node, and SaaS operations.
Auto-tuning Automated adjustment of configuration parameters for optimal performance.		No information available
Concurrent User Support Number of simultaneous users supported.		No information available
Throughput Monitoring Real-time tracking of system performance metrics.		SaaS enterprise suite claims real-time throughput and operation monitoring.
Dynamic Scaling Ability to automatically scale resources up or down based on demand.		Dynamic scaling highlighted as a benefit of SaaS/Cloud deployment.
Bottleneck Detection Automated identification of performance bottlenecks.		Bottleneck detection covered under real-time performance and quality analytics.

Single Sign-On (SSO) Support for unified authentication across multiple systems.		Single sign-on is required for enterprise and financial organizations and is promoted in product capability briefs.
User Provisioning Automated creation and management of user accounts.		Provisioning and management of user accounts highlighted in security and IT governance.
De-provisioning Automatic removal of access rights upon user departure.		De-provisioning is standard for audit-compliant access control in finance.
Self-service Password Reset Allows users to reset their passwords without admin intervention.		No information available
Group and Role Management Organize users into groups with specific access levels.		Group and role management part of RBAC and compliance toolset.
Access Request Workflow Automated process for users requesting additional access.		No information available
Active Directory Integration Seamless integration with enterprise identity providers.		Active Directory integration is required and supported by most enterprise suites in finance IT, referenced in product documentation.
User Authentication Logs Logs of all authentication attempts.		Authentication logging is a subset of audit logging outlined in security and compliance.
Privilege Escalation Alerts Automated alerts if user privileges change unexpectedly.		No information available
User Profile Customization Allows individual customization of user interface or settings.		No information available

Open Standards Support Compliance with widely adopted data and communication standards (e.g., ISO 20022).		Open standards support (e.g., ISO 20022) is referenced as financial data integration core.
Inter-bank Connectivity Support for connectivity with correspondent or partner banks.		Inter-bank connectivity is key for financial services and described as supported for customer and transaction integration.
Platform-agnostic APIs APIs are accessible regardless of the underlying operating system.		Platform-agnostic APIs are promoted as a key to integration approach.
XML/JSON Data Exchange Native support for structured data exchange formats.		Support for JSON/XML included in the data transformation and mapping suite.
SWIFT Integration Compatibility with SWIFT messaging and protocols.		No information available
Plug-and-Play Modules Ability to easily add or remove functional modules.		No information available
Third-party App Marketplace Ecosystem for external tools and solutions.		No information available
File Format Support Number of supported import/export file formats.		No information available
Service Mesh Integration Compatible with modern cloud-native service meshes.		No information available
Legacy System Bridging Specialized connectors for outdated but still-critical systems.		No information available

Workflow Designer Graphical tools for building and modifying data and infrastructure workflows.		Workflow designer or graphical workflow tools are mentioned for process automation.
Scheduled Jobs/Tasks Automation of routine tasks such as data refresh, backups, or reporting.		Scheduled jobs and task automation are core claims in the suite description.
Process Monitoring Real-time visibility into running and completed automation workflows.		Process monitoring features disclosed for data workflows and operational tasks.
Task Prioritization Ability to prioritize or sequence tasks according to business urgency.		Task prioritization is provided for optimizing operational data flows.
Event-driven Automation Trigger workflows based on external or system events.		Event-driven automation referenced as part of the automation capabilities.
Exception Handling Automated mechanisms to manage errors or workflow exceptions.		Exception handling support described for automated and manual workflows.
Workflow Version Control Track and revert to previous workflow configurations.		No information available
User Approval Steps Insert mandatory human approval into automated workflows.		No information available
Job Concurrency Limit Maximum number of simultaneous jobs supported.		No information available
Bot/Agent Integration Support for robotic process automation (RPA) or agent-based processing.		No information available

Precisely Data Integrity Suite for Financial Services from Precisely

Product analysis by function

Data Management for IT and Infrastructure

Data Integration (8 Yes /8 Known /10 Possible features)

Data Security (8 Yes /8 Known /10 Possible features)

Data Storage and Scalability (4 Yes /4 Known /10 Possible features)

Infrastructure Resilience (4 Yes /4 Known /10 Possible features)

Data Quality Management (9 Yes /9 Known /10 Possible features)

Analytics and Reporting (8 Yes /8 Known /10 Possible features)

Compliance and Regulatory Features (8 Yes /8 Known /10 Possible features)

System Performance and Optimization (6 Yes /6 Known /10 Possible features)

User and Identity Management (6 Yes /6 Known /10 Possible features)

Interoperability and Open Standards (4 Yes /4 Known /10 Possible features)

Automation and Workflow Management (6 Yes /6 Known /10 Possible features)