For Financial Services
Data domains (Lender focused)
Domain | Description |
Customer Data | This includes personal and contact information of customers, such as names, addresses, phone numbers, email addresses, identification documents, and demographic details. |
Banking product & accounts | This domain covers information related to loans provided by the bank. It includes data required for establishing and managing a banking product as well as data required for establishing and managing a customer account. Examples include loan applications, loan amounts, repayment schedules, interest rates, loan terms, collateral details, and loan status. |
Financial Data | This data domain includes financial information such as income details, credit scores, credit history, employment information, bank statements, and other financial documents required for loan evaluations. |
Risk Data | This domain encompasses data related to risk management and assessment. It includes risk scores, risk models, risk appetite, risk exposure, fraud detection, and mitigation strategies. |
Compliance and Regulatory Data | This domain includes data related to compliance obligations, regulatory reporting, Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, privacy laws, and data protection. |
Marketing and Sales Data | This domain covers data related to marketing campaigns, lead generation, customer segmentation, customer preferences, customer interactions, and sales data. It may also include data from digital marketing channels, advertising platforms, and customer relationship management (CRM) systems. |
Operational Data | This domain includes data related to the day-to-day operations of the bank. It may include data on internal processes, workflows, system logs, service-level agreements (SLAs), and operational metrics. |
Vendor and Third-Party Data | This domain includes data related to vendor management, contracts, service-level agreements, and due diligence on third-party data sources. |
Security and Access Data | This domain involves data related to data security, access controls, user permissions, authentication logs, and audit trails. It includes data required for ensuring data privacy, data protection, and information security. |
Digital & Web | This domain includes data captured or used by digital or internet channels. |
Human Resources | This domain includes data captured about employees throughout their employment lifecycle. Payroll data is included in this domain. |
Customer & Corporate relations | This domain includes customer complaints data such as data captured during the complaints process etc |
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Verified Use Cases
Domain | Use cases |
Customer Data |
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Loan Data |
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Credit Data |
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Financial Data |
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Risk Data |
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Compliance and Regulatory Data |
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Marketing and Sales Data |
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Operational Data |
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Vendor and Third-Party Data |
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Security and Access Data |
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