Investment Compliance Analytics Solution Smoothly Handling 500+ Concurrent Reports

Investment Compliance Analytics Solution Smoothly Handling 500+ Concurrent Reports
200+Concurrent Users
500+Reports Simultaneously
40Data Sources Consolidated
3-LayerBI Architecture Delivered

Background - The Client Challenge

Our client is a financial regulatory authority responsible for capital markets, supervising and issuing licences to market intermediaries and monitoring their activities.

To support market oversight and research, the authority relied on multiple disconnected systems.

  • Risk-based supervision platform
  • Market surveillance system
  • Excel databases
  • Document upload portal for registered entities

The inability to consolidate these sources for in-depth analysis hindered advanced supervision, complicated regulatory policy development, and slowed financial analysis. The authority needed a centralised BI platform with robust analytics capabilities to bring everything together.

Our Solution

Discovery

Discovery

  • Integration of all disjoint data sources including the registered entities upload portal
  • Multi-source analysis to support informed decision-making and proactive regulation
  • Comprehensive financial analysis covering trend analysis, compliance checks, and multidimensional statements
  • Custom dashboards and reports aligned to different user needs across departments
  • Scheduled and ad-hoc reporting capabilities
  • Role-based data access and permissions
Solution Architecture Design

Solution Architecture Design

  • Data staging layer for extracting, transforming, and loading data from all internal and external sources
  • Data warehousing layer for storing clean, structured data ready for analysis
  • Business intelligence layer delivering scheduled, ad-hoc, and real-time reporting to end users
  • Analytics sandbox environment for developing and testing custom models without affecting live data
  • Full Microsoft stack implementation aligned to existing licences, reducing cost and enabling future cloud migration
BI Solution Development

BI Solution Development

  • Full ETL pipeline with data cleansing, validation, quality testing, and master data management
  • Centralised data warehouse as the single source of truth for all reporting
  • Analytics sandbox for custom model development and testing
  • OLAP cubes enabling fast access to complex financial data across any dimension
  • Executive dashboards covering KPIs, market trends, and comparative analysis
  • Operational reports giving daily users direct access to the data they need
Sensitive Data Security

Sensitive Data Security

  • Row and column level security enforced across all reports and dashboards
  • Permission matrix controlling access based on user roles and departments
  • Sensitive regulatory data protected without impacting platform performance
  • Full audit trail supporting compliance reporting and regulatory accountability

Business Impact

Unified Data Platform

Unified Data Platform

All fragmented data sources consolidated into one secure Power BI analytics platform for in-depth financial analysis and market oversight.

Automated Data Flows

Automated Data Flows

Manual data processing eliminated across all departments through automated pipelines, freeing teams for higher-value regulatory work.

Enterprise Scale

Enterprise Scale

200+ concurrent users supported handling over 500 reports simultaneously with no performance issues.

Faster Decision-Making

Faster Decision-Making

Executives and operational teams access real-time insights instantly, enabling faster and more confident regulatory decisions.

REVIEWS

What Clients Say About Us

5.0
Full starFull starFull starFull starFull star

We hired Versich to rebuild our analytics stack after an internal project stalled. They came in, assessed the situation quickly, and delivered production-ready Power BI dashboards within weeks. Their DAX knowledge and data modelling skills are exceptional.

Marcus Webb

CTO
5.0
Full starFull starFull starFull starFull star

Versich understood our finance workflows from day one. They built dashboards that connected directly to our ERP and gave our leadership team real-time visibility into cash flow, margins, and budget vs actuals. The quality of the work and the speed of delivery were both outstanding

Priya Nair

Finance Director
5.0
Full starFull starFull starFull starFull star

Before Versich, our reporting was scattered across spreadsheets with no single source of truth. They built us a Power BI environment that connects our warehouse, finance, and sales data in one place. Our operations team now makes decisions in hours instead of days

Daniel Okonkwo

Head of Operations