Datum accelerator

Datum for banking.

Datum accelerates the deployment of the data operating model in banking — with a Common Data Financial aligned with BIAN and a regulatory Business Layer ready for COREP, FINREP, BCBS 239 and IFRS 9. Production-ready in weeks, not quarters.

Basel III / IV · BCBS 239 · DORA · PSD2
BCBS 239
DORA
IFRS 9 / IRB
COREP / FINREP
Banco de España · BCE
The problem

Banking data fails due to lack of model, not lack of technology.

Most institutions already have platforms, warehouses and reporting tools. What they lack is a data model that connects governance, quality, traceability and consumption sustainably.

01
BCBS 239
Risk data traceability

Regulators require every risk data asset to have clear lineage, defined ownership and end-to-end traceability. Without a data governance model, compliance is manual, costly and fragile.

02
DORA
Operational data resilience

DORA extends resilience requirements to critical information systems. A governed data catalogue and an operational data continuity model are now requirements, not optional.

03
IFRS 9 / IRB
Credit risk models

PD, LGD and EAD calculations depend on consistent, governed and auditable historical data. Data quality is directly model quality — and regulatory capital quality.

04
Reporting
Inconsistent financial KPIs

Different areas of the bank produce different versions of the same indicator. Without a common data model and a certified KPI layer, the management committee debates numbers instead of decisions.

Sector architecture

How Datum is structured for banking.

Datum's architecture extends for banking with two explicit sector layers: a Common Data Financial aligned with BIAN and a Business Layer focused on regulatory reporting and calculation. We don't reinvent the architecture — we specialise it.

Capas de la arquitectura de Datum para bancaCATALOGSBusiness cataloguesReporting · Risk · Finance · CommercialBUSINESSRegulatory Business LayerCOREP · FINREP · BCBS 239 · IFRS 9 / IRB · Stress testsCDM_FINCommon Data Financial (BIAN)Party · Customer Offer · Credit · Payment · Collateral · …CDMCommon Data (core Datum)Corporate · Customer · Reference · cross-cutting operationsOPOperationalHarmonised, historised and traceable technical dataLANDINGLanding (RAW)Faithful reception of data from source systems

What it means for a bank

01
Common Data Financial — BIAN as first-class citizen

Core banking entities (customer, contract, operation, collateral, product) are modelled from day one aligned with BIAN. There is no intermediate step of "translating the generic CDM into banking" — the layer exists with that semantics.

02
Regulatory Business Layer — certifiable datasets

COREP, FINREP, BCBS 239, IFRS 9 and risk aggregates are not monthly spreadsheets that the risk team rebuilds. They are governed data products, with lineage back to source, versioned and automatically reconciled.

03
Explicit layer separation — governance by level

Each layer has its own ownership: IT owns Landing and Operational, the Data Office governs Common Data and Business, and the business consumes from the catalogues. Governance reaches operations by design, not by goodwill.

Regulatory scope

What we address with Datum — and what we don't.

Banking is one of the most regulated sectors. We honestly distinguish which frameworks Datum covers as a technical foundation, which we partially align with and which remain the bank's responsibility.

Covered by Datum

Datum provides the real technical foundation (governance, lineage, quality, ownership, traceability) for these frameworks.

BCBS 239
Risk data aggregation and reporting principles
Governance, lineage, quality and reconciliation of risk data with full traceability back to source.
DORA
Digital operational resilience
Continuity, classification of critical data assets, incident management and access logging.
IFRS 9 / IRB
Provisions and credit risk
Ownership and quality of input data to expected loss and probability of default models.
COREP / FINREP
Regulatory reporting
Certified datasets on Common Data with automatic reconciliation and versioning.
GDPR
Personal data protection
Classification, traced legal basis, subject rights executable on data with lineage.

Partially aligned

Datum enables conformance; specific technical integration belongs to the bank.

MiFID II
Investment services
Metadata and client information on governed data. Specific operational application is the investment area's responsibility.
PSD2
Payments and account access
Account and operation data exposed with governance and auditing. The API and authentication layer belongs to the transactional system.

Out of scope

We do not replace transactional engines or direct supervision. Let's be clear.

AML / KYC
Operational engine
Screening, blacklist and decision engines are specific systems. Datum provides the underlying governed customer and operation data.
BdE · ECB
Direct supervision
The supervisory relationship is the bank's. Datum provides traceability and reproducibility of reported data.
How Datum supports the banking regulatory pyramid
Pirámide regulatoria bancaria y cobertura DatumRegulatory reportingCOREP · FINREP · BdE · ECBDatumCertified datasets on CDM · automatic reconciliationCalculation and modelsIFRS 9 · IRB · Stress testsDatumInput data quality and ownership · lineage to resultsData resilienceDORA · BCBS 239DatumContinuity · lineage · quality · auditingGovernance and traceabilityGDPR · internal policiesDatumOwnership · legal basis · classification · use logging
Sector standard

BIAN as the semantic map of banking data.

BIAN (Banking Industry Architecture Network) is the world reference standard for banking business architecture. It defines a catalogue of Service Domains representing universal banking capabilities. We use it as the semantic reference to design Datum's Common Data Financial.

Why BIAN matters in banking data governance

01
A shared vocabulary for the sector

BIAN defines more than 300 Service Domains representing banking capabilities recognisable by any institution in the world: Customer Offer, Credit Management, Payment Order… It is the common language of the banking business.

02
Foundation for Common Data Financial

It lets us structure the banking CDM aligned with how the industry actually operates, instead of inventing a proprietary model incompatible with the ecosystem.

03
Conversation with architects and CIOs

A CIO, an enterprise architect or a top-tier consultant recognise BIAN as a shared reference. Speaking that language accelerates executive alignment.

04
Reuse across institutions

A common model aligned with BIAN accelerates projects in other institutions. Less semantic reinvention per client, more focus on the real differentiator of the use case.

Service Domains we cover in Datum's CDM Financial

We don't cover all 300+ BIAN Service Domains. We cover the ones that support critical data for reporting, risk, customer, product and operations.

Áreas BIAN cubiertas por el Common Data Model de DatumDatum CDMCommon DataModel financieroPARTYPartyCUSTOMER_OFFERCustomer OfferCREDITCredit ManagementPAYMENTPayment OrderCOLLATERALCollateralPRODUCTProduct ManagementCHANNELChannel ActivityOPRISKOperational Risk
PARTY
Party
Customer, counterparty, intermediaries, economic group.
CUSTOMER_OFFER
Customer Offer
Products and conditions contracted with the customer.
CREDIT
Credit Management
Credit operations, exposures, default.
PAYMENT
Payment Order
Payment orders, transfers, settlement.
COLLATERAL
Collateral
Guarantees, valuations, monitoring.
PRODUCT
Product Management
Product catalogue, pricing, features.
CHANNEL
Channel Activity
Channels, operations per channel, interaction.
OPRISK
Operational Risk
Events, operational losses, controls.
BIAN is not a single physical model. It is a catalogue of Service Domains and capabilities. Datum translates that framework into real Common Data Financial structures, aligned with BIAN but optimised for the bank's platform and local regulatory requirements (BdE, ECB, EBA).
What Datum activates

Data capabilities designed for the banking context.

01
Regulatory data governance

Ownership model, policies, metadata and traceability aligned with BCBS 239, DORA and the requirements of the Bank of Spain / ECB.

02
Banking DATUM architecture

Platform design with ingestion layers, financial Common Data Model, data quality and governed exploitation over hybrid environments.

03
DataOps for critical processes

Automation of quality, lineage and publication circuits for risk DWH, regulatory reporting and business analytics products.

04
Sector data model

Reusable banking entity frameworks: customer, contract, operation, risk, collateral — with BIAN semantics as reference.

Banking experience

Real projects in critical banking environments.

+1.500% de rendimiento analítico en plataforma de financiación al consumo internacional
+600% de rendimiento en DWH de riesgos de crédito de un grupo bancario global
Arquitectura Data Fabric unificada para banco digital europeo con tiempo real y gobierno reforzado
Results with Datum · unattributed ranges
analytical performance improvement in risk DWH and reporting
latency reduction in real-time processes
estimated TCO vs classical model in banking
Another sector?
Every sector has its own regulatory and semantic context. Explore the other industry solutions.
Next step

Accelerate Datum in your institution.

An initial assessment identifies the starting point, pilot domain and deployment model that fit best.