Enhancing Compliance Processes in Financial Institutions with IBM i2 Analyst's Notebook

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IBM i2 Analyst's Notebook is a powerful tool for data analysis and visualization in financial institutions. This software offers modern tools for detecting links and relations, conducting social network analysis, defining critical paths, and searching for similar elements. With conditional formatting, users can enhance data usability based on various factors like transaction amounts or numbers. The tool allows compiling investigation results into a document that meets modern requirements. CYONE provides a business suit based on IBM i2 technologies for improving compliance processes through data visualization and analysis, offering various cases like analyzing customer cash flows, identifying common recipients, card transactions, and more.

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IBM i2 Analysts Notebook for improving Compliance processes in a financial institution 2020 @ CYONE 1

IBM i2 Analysts Notebook IBM i2 Analyst s Notebook is a unique tool for data analysis and visualization. This software provides modern and powerful tools for data analysis like links and relations detection, social networking analysis, critical path definition and similar elements search. Conditional formatting allows you to improve the usability of the data scheme depending on various factors, such as the number of transactions or exceeding threshold values, for example, the transaction amount or the number of payments. IBM i2 Analyst's Notebook provides an option to compile the results of an investigation into a document that meets all modern requirements. 2020 @ CYONE 2

IBM i2 Analysts Notebook CYONE offers a business suit for Compliance processes enhancement for financial institutions. It is based on the IBM i2 technologies and provides data visualization and analysis. The set includes the following cases: The customer s cash flow visualization The group or customers cash flow visualization Identification of common recipients and senders for multiple clients The customer s partners Shared partners of multiple clients Common declared contacts (telephones, email addresses) for multiple customers Common representatives for several clients Analysis of card transactions by customers Analysis of card cash transactions by customers Card transaction graph by country Card cash transactions by country 2020 @ CYONE 3

Proposal The offer from CYONE includes: Data schema Data import file formats Data import Instructions Formatting templates User documentation Admin Documentation Employee training An offer from CYONE does NOT include: Selling of IBM i2 Analyst s Notebook / i2 EIA licenses Software installation Interface development and data uploading from sources 2020 @ CYONE 4

Solutions architecture Core Banking System / Data warehouse CSV files / API to Oracle/MS SQL customer groups contacts parties (customers+) countries partners group members payments auth.persons card transactions card transactions country IBM i2 Group entity Party entity Party entity Card transaction Payment link Group link Country entity Country entity Partner entity Card Partner link Partner link transaction Contact entity Contact link Contact link Authorized person entity Auth.link Auth.link 2020 @ CYONE 5

The customers cash flow visualization In a purpose to analyse the cash flows of a specific customer and his relations with other customers of the Bank, a special option is allows you to display client s payments for a certain period of time. 2020 @ CYONE 6

The customers cash flow visualization 2014 @ CYONE 7

The group or customers cash flow visualization To analyse the cash flows of a group of customers and relations with other customers of the Bank, a special option allows you to display payments of the group members for a certain period of time. 2020 @ CYONE 8

Identification of common recipients and senders for multiple clients A solution from CYONE allows you to identify common recipients or senders of payments for several customers of the Bank. 2020 @ CYONE 9

The customers partners This option offers a visualization of partners network of the particular customer. 2020 @ CYONE 10

Shared partners of multiple clients The CYONE solution offers the opportunity to identify common declared partners for several Bank customers. 2020 @ CYONE 11

Common declared contacts for multiple customers the solution offers a special option in purpose to analyse the declared contacts (telephones, email addresses) in order to identify their matches for several clients. 2020 @ CYONE 12

Common representatives for several clients This solution offers the option of identifying common representative persons (directors, persons with the power of attorney), declared for several clients. 2020 @ CYONE 13

Analysis of card transactions by customers CYONE offers the possibility of visual analysis of data on payment cards for a certain period of time. 2020 @ CYONE 14

Analysis of card cash transactions by customers CYONE offers an option to use visualisation for data analysis on cash card transactions. 2020 @ CYONE 15

Card transaction graph by country The solution from CYONE offers a visual representation of card transactions by country of registration of the seller for a certain period of time. 2020 @ CYONE 16

Card cash transactions by country The solution from CYONE offers a visual representation of card transactions cash flow by country of activity for a certain period of time. 2020 @ CYONE 17