Swiss Private Bank

Building up a Neo4j Graph solution to help different divisions map relationships and interactions between people, companies, accounts and assets

Challenge

• Talend ETL and SQL queries resulted in high manual overhead and could not properly maintain relationships between different parties and accounts
• Looking for a more business friendly interface for their bankers

Solution

• Built up a Neo4j environment
• Created a necessary data schema and ingested required datasets
• Leveraged the newly created Neo4j environment to create two required views:
  Party
  Account

Business Impact

• Self service interface with granular access rules to allow different departments (wealth management, risk, fraud, etc.) to perform their own queries
• Ensured regulatory compliance regarding particular sanctions