CLIENT SUITABILITY REPORTING
Automate client suitability reporting and monitoring
Bring in data from disparate sources, model it using SQL and enrich models with external market data through Bragi’s code component. Use the built-in scheduler to automate the entire pipeline to run at regular intervals, and alert teams when fields change or certain thresholds are met.
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Load
Centralise data from CRMs, KYC platforms, transaction records, and more
Bring data into your warehouse using Bragi’s connectors.
- Bragi automatically handles infrastructure setup and automates column inference.
Refine
Enrich data models with external market data
Model data using SQL and automate the integration of external records through systems like World-Check to enrich suitability models using Bragi’s code component.
- Track changes to models over time.
Archive
Recreate suitability decisions during audits
Preserve data logs of risk profiles and financial data with automated data archives.
- View what data looked like at any point in time to recreate suitability decisions during compliance audits.
Trace
Explain score calculations and field origins with lineage diagrams
View how fields impact models further down the line or trace the origins of fields with automated data dependency diagrams.
Trigger alerts
Flag potential compliance risks
Identify changes in client details that impact suitability, like changes in income or out of the ordinary withdrawals and trigger alerts for reassessment.
Schedule
Automate reassessments and periodic reviews
Schedule periodic suitability reviews by scheduling data pipelines that check for updates in client records or market conditions.
"It's great to work with a trusted and experienced local team, using software that was built here in Guernsey."
See Bragi in action
Learn more about Bragi in a personalised demo
Speak directly to Bragi’s co-founders, not a sales agent, and explore how Bragi can transform your data workflows.