Datawhol for the Bank of Italy Compliance

DataWhol

It is a process Web-based application, designed for all those financial institutions that are useful and necessary, or internal inspections when requested by the supervisory bodies, pull, balance, verify, aggregate real-time information in Datamart which contains all the information regarding management activities, Regulatory Reporting, CR, and anything else necessary.

Datamart fed are:

  • Datamart from managerial supervision
  • Extractor of the current quarter in
  • Extractors supervision the previous quarter supervision
  • Basis for monitoring the current quarter
  • Basis for supervision prior quarter
  • Statistical Flow
  • Flux decay loans
  • Extractors CR
  • Outgoing Flows CR
  • Flows return flows CR

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