Modern data infrastructure
for Financial Services
Financial institutions are reducing operational costs, accelerating processes, and competing with digital-native banks through AI-powered automation. SunnyData delivers the expertise to make it happen.
THE REAL CHALLENGE
Legacy processes can't compete with digital-native speed.
Traditional financial institutions face mounting pressure: digital-native competitors operate at lower cost, with faster processes and leaner teams. Legacy operational models make it impossible to match digital competitors on speed, rates, and fees without sacrificing margin.
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Manual workloads eat capacity
Compliance reviews, KYC checks, and fraud monitoring consume teams of people who could be focused on higher-value client work.
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Data stays fragmented across silos
Customer intelligence lives in disconnected systems, making it nearly impossible to build personalization, real-time analytics, and ML capabilities.
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Vendor costs keep climbing
Proprietary AML platforms, fraud detection vendors, and BI licenses extract per-seat fees that grow faster than the value they deliver.
Process automation isn't optional anymore; it's existential.
HOW FINANCIAL INSTITUTIONS ARE RESPONDING
Intelligent automation for competitive operations.
Leading financial institutions are transforming operations through AI-powered automation, reducing manual workloads while improving accuracy and compliance.
Cost structure transformation
AI-driven automation shrinks large processing teams to smaller oversight groups.
Free your team from repetitive tasks to focus on high-value assignments.
Cost structure transformation
AI-driven automation shrinks large processing teams to smaller oversight groups.
Free your team from repetitive tasks to focus on high-value assignments.
Faster time-to-market on new products
Unified, governed data lets product and risk teams model, test, and launch in weeks, not quarters.
Faster time-to-market on new products
Unified, governed data lets product and risk teams model, test, and launch in weeks, not quarters.
Faster client onboarding
Transform multi-day KYC and account opening processes. Use AI to verify documents, check compliance databases, and assess risk in real-time.
Personalization at scale
Build the data foundation for personalized products and services. Unify fragmented customer data to enable analytics and ML capabilities that most legacy institutions lack entirely.
Personalization at scale
Build the data foundation for personalized products and services. Unify fragmented customer data to enable analytics and ML capabilities that most legacy institutions lack entirely.
Faster client onboarding
Transform multi-day KYC and account opening processes. Use AI to verify documents, check compliance databases, and assess risk in real-time.
OUR APPROACH
Built for your requirements.
Databricks consolidates data engineering, analytics, ML, and AI on a single platform purpose-built for regulated environments.
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Unified analytics and AI
Data engineering, analytics, ML, and AI on one platform. Eliminate data movements and duplicated infrastructure.
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Built for compliance
Audit trails, lineage tracking, and access controls are built in. AML, KYC, and model risk requirements met without bolting on third-party tools.
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Predictable cost structure
Compute-based pricing with no per-seat licensing or surprise renewals. Your costs scale predictably with your actual usage.
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Tools your team already knows
Modern tools that data engineers, data scientists, and analysts already know. Reduce dependency on specialized vendor training and proprietary platforms.
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Real-time processing
Fraud detection, risk monitoring, and client analytics based on what's happening now. Move from batch-based decision-making to real-time responses.
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Open standards, your IP
Everything is built on open formats. You own it, understand it, and can maintain it independently.
REPLACE WHAT YOU’RE OVERPAYING FOR
Your data team has outgrown expensive vendor solutions.
Organizations are systematically decommissioning packaged data products and building tailored solutions on Databricks at a fraction of the cost.
Organizations that build on open platforms reduce vendor
costs by 20–55%, increase control over their IP, and accelerate
time-to-market for new capabilities.
Reduce vendor
costs by 20–55%
Increase control over their IP, and accelerate
time-to-market for new capabilities.
COMPLIANCE FOUNDATION
Governance that accelerates, not obstructs.
In Financial Services, governance requires more than a single tool. We design comprehensive ecosystems built for your specific regulatory environment.
Built in from the start.
We architect compliance into the foundation of every engagement. Datanricks’ Unity Catalog provides the lineage tracking, access controls, and audit capability your regulatory environment demands, without slowing down the teams who depend on data.
Built in from the start.
We architect compliance into the foundation of every engagement. Datanricks’ Unity Catalog provides the lineage tracking, access controls, and audit capability your regulatory environment demands, without slowing down the teams who depend on data.
Audit-ready from day one
Every data access and model decision is logged with full lineage.
Role-based access controls
Granular permissions ensure the right people see exactly the right data.
Audit-ready from day one
Every data access and model decision is logged with full lineage.
Model risk management
Governance built into the ML workflow means models ship faster and SR 11-7 documentation is automated.
Role-based access controls
Granular permissions ensure the right people see exactly the right data.
Model risk management
Governance built into the ML workflow means models ship faster and SR 11-7 documentation is automated.
Cross-regulatory coverage
One governance layer covers AML, KYC, GDPR, and CCPA. Forget about having a patchwork of point solutions.
Cross-regulatory coverage
One governance layer covers AML, KYC, GDPR, and CCPA. Forget about having a patchwork of point solutions.
CLIENT RESULTS
How a Regional Bank built its data future
Migrated a legacy enterprise data warehouse to a unified lakehouse, eliminating data silos and enabling real-time regulatory reporting for the first time. The bank can now run compliance queries in seconds that previously required overnight batch jobs.
OUR APPROACH
Enablers, not vendors.
Most consultants solve your problem and leave. We transfer the capability to solve it yourself.
We understand the intricacies of risk, compliance, and governance in Finance. Our implementations balance automation with stakeholder needs, ensuring modernization without disrupting operations.
Knowledge transfer from day one
Every implementation includes documentation, training, and hands-on collaboration with your team. Our success metric goes beyond project completion; it's your team's self-sufficiency.
Build alongside your team
We don't work in isolation. Your data engineers, architects, and analysts are involved throughout, learning the patterns and decisions behind every solution.
No proprietary black boxes
Everything we build uses Databricks-native capabilities and open standards. You own the IP, understand how it works, and can maintain it without us.
Industry-specific expertise
Led by Allen Becker (PSA), our Financial Services practice focuses on cloud migrations to Databricks, AI/ML risk analysis tools, and governance frameworks for regulated environments.
Allen leads our Financial Services practice with deep experience in cloud migrations to Databricks, AI/ML risk analysis tools, and governance frameworks for regulated environments across regional and national financial institutions.
Allen Becker
Principal SA • Financial Services Practice Lead • SME
Restructure how your organization operates to compete in a digital-first world.
Your team has the talent. Databricks provides the platform. SunnyData accelerates the transition.