Case studies

Data Architecture and Management of Complex Financing Arrangements

Year of implementation
Industry
Financial Services & Insurance

BE Consulting is one of Italy’s leading business consulting and IT services firms in the financial and insurance sectors.

Development of critical infrastructure for the Data Architecture and the Management of Complex Financing Arrangements in high-profile banking contexts. The set of projects focuses on the creation of Centralized Data Lakes and Data Governance Platforms for Banca IMI, using advanced technology stacks such as Apache NiFi and Apache Druid for the secure ingestion and cataloging of data streams. This expertise extends to the Core Banking with the implementation of the architecture Finastra Loan IQ for Unicredit, by automating the operational cycle for large corporate loans, and the development of ETL engines for the Risk Management at BPER, ensuring the standardization and integrity of trading data extracted from APIs and databases for regulatory reporting.

Data Governance (for Banca IMI): a platform for cataloging (data catalog), structuring, and secure access to data, featuring a centralized data lake, as well as data loading and integration via Apache Druid ingestion and Apache NiFi jobs.

Loan IQ (for Unicredit): An architecture based on Finastra Loan IQ for managing complex loans (Large Corporate). It centralizes the booking and administration of deals, facilities, and loans, ensuring integration with core banking systems through batch processes for the automation of operational workflows.

BPER Certificates Risk Management: Development and maintenance of Apache NiFi workflows for the integration and transformation of financial data from databases, REST APIs, and SFTP streams. The workflows extract trading data and financial instrument data, normalize it, and transform it into CSV, XML, or position-based files for use in risk management systems and regulatory reporting.

Approach and methodology

For Data Governance: implementation of standardization policies with single, secure access to data. For Loan IQ: implementation of the Finastra architecture with batch processes to automate operational workflows. For BPER: development of modular NiFi workflows for data extraction, normalization, and distribution to downstream systems.

100
%
Automation of the Loan Operational Cycle
100
%
Automatic Normalization of BPER Trading Data
100
%
Data Governance and Secure Data Cataloging

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