About the Customer
Customer is one of the USA’s oldest and largest financial institutions, with $218.3 billion in assets as of June 30, 2025. Headquartered in Providence, Rhode Island, the bank offers a broad range of retail and commercial banking products and services to individuals, small businesses, middle-market companies, large corporations and institutions. In Commercial Banking, the group offers a broad complement of financial products and solutions, including lending and leasing, deposit and treasury management services, foreign exchange, interest rate and commodity risk management solutions, as well as loan syndication, corporate finance, merger and acquisition, and debt and equity capital markets capabilities.
The Challenge
Large financial institutions struggle to meet FR 2052a liquidity reporting requirements due to fragmented data sources, and heavy reliance on human intervention. Liquidity data often resides across PDFs, financial statements, spreadsheets, and internal systems, requiring analysts to manually extract, validate, and reconcile transaction-level information.
These inefficiencies lead to delays, inconsistent reporting, operational bottlenecks, and increased compliance risk. Manual reconciliation increases the probability of inaccuracies, while lack of audit transparency makes regulatory reviews challenging.
As reporting timelines tighten and data volumes grow, institutions face difficulty maintaining accuracy, timeliness, and full regulatory compliance—ultimately increasing operational costs and audit exposure.
The Solution
- Automated Data Extraction with Gen AI
Intelligent Reconciliation & Validation
End-to-End Regulatory Reporting Automation
Operational Efficiency & Cost Reduction
Data Integrity, Transparency & Governance
Download the Case Study Document
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