Overview
Banks and financial institutions can't afford to guess whether two customer records represent the same person. Incorrect merges corrupt risk models. Missed duplicates mean incomplete KYC profiles. And siloed data across retail, wealth, and commercial lines makes personalization impossible and regulatory reporting unreliable. We've built Reltio customer MDM for institutions where the golden record isn't a nice-to-have — it's a regulatory requirement and a revenue driver.
Key data challenges
×Customer data siloed across retail banking, wealth management, and commercial lines with no unified view
×KYC and AML compliance requiring complete, current customer profiles that existing systems can't assemble
×Counterparty risk exposure from duplicate legal entity records that inflate or obscure true exposure
×GDPR, CCPA, and data sovereignty requirements across jurisdictions complicating data consolidation
×Relationship hierarchy management for corporate clients with complex ownership structures
×Revenue attribution errors caused by duplicate household and account records across business lines
How Datagist helps
Customer 360 MDM consolidating retail, wealth, and commercial data into a single party master
KYC-ready golden records with verified relationship graphs and beneficial ownership hierarchies
Legal entity deduplication with counterparty hierarchy management and exposure tracking
Privacy-compliant governance with jurisdiction-level consent tracking and data residency controls
Core banking, CRM, and risk system integration with real-time golden record distribution
Real-time duplicate prevention API embedded in account opening and onboarding workflows
Relevant services
MDM Implementation
From blank tenant to production-grade MDM in one engagement
Data Integration
Production-hardened pipelines that feed Reltio and distribute golden records
Data Quality Engineering
Match tuning, survivorship repair, and golden record governance that actually holds
Managed Services
We run your Reltio platform so your team can focus on what the data enables
Discuss your Financial Services data challenge
We understand the nuances of MDM in your industry.
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