Thinklytics

Financial Services Analytics Consulting

Financial services data analytics consulting for banks and credit unions. ALCO reporting, credit risk metrics, and regulatory exam-ready pipelines.

Topics

  • financial services data analytics consulting
  • bank data governance
  • ALCO reporting automation
  • credit risk analytics
  • regulatory data compliance
  • call report automation
  • banking BI consulting

Work delivered in this industry

Frost Bank

Automated call report preparation cut compliance labor from three weeks to two days and eliminated $680K in annual costs, resulting in zero MRAs in the next exam cycle.

$680K Annual compliance labor saved.

Employers Holdings Inc.

We improved policy data quality from 61 to 94, unlocking $8.4M in AI underwriting projects that were stalled.

$8.4M Annual underwriting value added.

Raymond James Affiliate

We built an AI tool that 42 advisors use to profile client risk. It cut portfolio review time from 3 hours to 22 minutes and uncovered $14.2M in rebalancing opportunities.

$14.2M Rebalancing opportunities identified.

Lone Star Credit Union

We merged four core banking data systems into one platform, cutting data costs by $1.3M annually and delivering same-day member analytics.

$1.3M Annual data cost savings.

Stephens Inc.

We built a deal pipeline data system in 12 weeks that cut report preparation from two days to 90 minutes and saved $420K in analyst costs annually.

$420K Annual analyst labor saved.

Payrix (Worldpay)

Deployed fraud detection model that cut false positives from 576 to 86 daily, saving $2.9M a year in manual review costs.

$2.9M Annual review labor saved.

What clients in this industry usually arrive with

  • Reporting cannot be trusted, described as sales and finance numbers do not match or inconsistent KPI reporting. Resolved by Metric governance, data cleaning, master data management, data engineering.
  • Reporting takes too much work, described as automate monthly reporting or combine reports from multiple systems. Resolved by Executive reporting, integrations, ERP consolidation.
  • Employees waste time finding information, described as search internal company documents or find policies and procedures quickly. Resolved by Knowledge assistant, RAG, unstructured data platform.
  • Systems require manual handoffs, described as eliminate manual data entry between systems or automate approval workflows. Resolved by API integration, workflow automation, human review design.
  • AI projects are not delivering value, described as measure AI ROI or AI pilot not moving to production. Resolved by Strategy, readiness assessment, AI PMO, adoption.
  • AI is too risky to deploy, described as AI confidential data protection or control AI agent permissions. Resolved by Governance, AI security, agent identity, evaluation.

Other industries

Start with the 30-day Analytics Truth Audit.

Financial Services data work that holds up under scrutiny.

Why financial services data projects stall.

What financial services clients ask before they engage.

Often paired with Financial Services engagements.

Ready to build data your examiners can follow?

Do you work with core banking systems like FiServ, Jack Henry, or Temenos?

Yes. We have worked with all major core banking platforms. We build the semantic layer and metric definitions on top of your existing core rather than replacing it, which means your existing processes and historical data are preserved.

We document the lineage from every regulatory metric back to its source system, build the governance framework that certifies each metric, and produce the data room documentation that examiners expect. The goal is zero surprises in the exam.

Yes. We build automated pipelines from your general ledger and core system to the FFIEC call report format, with validation checks that catch errors before submission. Most banks reduce call report preparation time by 50 to 70 percent.

We work with community banks, regional banks, and credit unions ranging from $500M to $20B in assets. The regulatory challenges are similar across this range; the complexity of the data environment scales with asset size.

Financial services data analytics consulting for banks and credit unions. ALCO reporting, credit risk metrics, and regulatory exam-ready pipelines.

Data and analytics consulting for banks, credit unions, and financial services firms.

We have rebuilt metric layers for ALCO reporting, credit risk, and call report pipelines at regional banks. Zero MRAs in the next exam cycle is the outcome we target.

Start with a 30-day Analytics Truth Audit. We identify exactly what is broken and give you a 90-day roadmap to fix it.