20 21 CYONE 1 1 Solution architecture 20 2 1 CYONE 2 Generic pattern 20 2 1 CYONE 3 Capacity The solution is based on MS SQL amp IBM technologies Since that it can Store millions of records ID: 932771
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3rd eye – the solution for financial data analysis in Compliance area
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Slide21. Solution architecture
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Slide3Generic pattern
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Slide4Capacity
The solution is based on MS SQL & IBM technologies. Since that it can:
Store millions of recordsProvide bulk data load an transformation in a few minutesHot backupSearch engine clustering for better performance2021 @ CYONE4
Slide5Integration options
The solution can be integrated with the following data sources:
Direct connection to MS SQL / Oracle / IBM DB2Import from csv filesCustom connector to specific ( no-SQL) system2021 @ CYONE5
Slide62. Data structure
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Slide7Generic pattern
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Slide8Data model
Entities:Party
GroupPartnerContactAuthorised personCountry2021 @ CYONE8Links:PaymentCard transactionCard transaction by countryParty - PartnerParty - GroupParty – Contact
Party – Authorised person
Slide9Data load options
The solution can upload data in three following ways:Bulk load into the storage
By scheduleData transformationDe-duplicationQuality controlCSV/MS SQL/Oracle/MS SQL/…Data import from file using local ANB+ManualValidationCSV/MS ExcelNo de-duplicationManual record registrationDe-duplicationValidationImmediate data load to the storage2021 @ CYONE9
Slide10Data model extension
As an additional customisation works we offer:
Your data analysis (including data mapping)Data model extension (objects, ETL)Integration to your data sourcesTemplates for manual import from filesCustom formatting2021 @ CYONE10
Slide113. Data analysis
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Slide12The customer’s cash flow visualization
In a purpose to analyse the cash flows of a specific customer and his relations with other customers of the Bank or external payment parties, a special option is allows you to display client’s payments for a certain period of time.
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Slide13The customer’s cash flow visualization
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Slide14The group or customers’ cash flow visualization
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14To analyse the cash flows of a group of customers and relations with other customers of the Bank, a special option allows you to display payments of the group members for a certain period of time.
Slide15Identification of common recipients and senders for multiple clients
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15A solution from CYONE allows you to identify common recipients or senders of payments for several customers of the Bank.
Slide16The customer’s partners
This option offers a visualization of partners network of the particular customer.
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Slide17Shared partners of multiple clients
The CYONE solution offers the opportunity to identify common declared partners for several Bank customers.
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Slide18Common declared contacts for multiple customers
the solution offers a special option in purpose to analyse the declared contacts (telephones, email addresses) in order to identify their matches for several clients.
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Slide19Common representatives for several clients
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19This solution offers the option of identifying common representative persons (directors, persons with the power of attorney), declared for several clients.
Slide20Analysis of card transactions by customers
CYONE offers the possibility of visual analysis of data on payment cards for a certain period of time.
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Slide21Card transaction graph by country
The solution from CYONE offers a visual representation of card transactions by country of registration of the seller for a certain period of time.
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Slide22Contacts
For more information, please contact CYONE:WWW:
https://www.cyone.lv/E-mail: office@cyone.lvPhone: +371 2001 15512021 @ CYONE22