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| New mandates are changing the way government agencies manage their data. Driven by forces such as international security, e-government and the need to streamline operations and reduce duplication of effort, agencies are increasingly being directed to share some of that data. |
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| Since much of it is housed in isolated legacy systems, the potential risks of trying to integrate these disparate, complex databases are substantial. Merging data with different formats, different structures and different quality levels is likely to result in massive delays and/or project failure. Since one of the primary objectives of data sharing is to increase the accuracy of screening client records against Specially Designated Nationals (SDN) and other sanctions lists in order to identify suspected terrorists and others who threaten international security, delays in the integration process could be disastrous. |
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| Innovative’s proven data integration, quality management and compliance solutions enable you to seamlessly integrate disparate databases, consolidate and manage client data across multiple agencies, and quickly and accurately screen records against SDN and sanctions lists to enhance your: |
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Data Quality |
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Cleanse, standardize and dedupe the data during the
integration process |
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Implement data quality management and monitoring systems as part of the integration to help ensure that the new database continues to be cleansed, standardized and de-duped as records are added, deleted and changed; and establish a schedule for periodically checking the database's quality |
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Data Migration |
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Profile the data in the subject databases prior to integration to identify any errors and anomalies |
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Use the results of your data profiling to determine the proper mapping specifications and parameters to help ensure a successful integration the first time |
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Conduct a test run of the integration using a statistically significant sample of data to confirm that the mapping specs are correct |
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Regulatory Compliance |
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Improve the quality, accuracy and completeness of your data to enhance efficiency and reliability of your compliance with anti-terrorist, anti-money laundering, and privacy regulations |
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Quickly and accurately match your client data against virtually any SDN, sanctions list or other database according to the parameters and level of accuracy determined by the agency, and provide detailed records of the match results |
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