Industry
Financial Services
Data platforms for banks, insurers and fintechs, where reconciliation, risk and audit are the day job.
The pain points
What we hear
- Reconciliation processes that rely on spreadsheets and heroic effort at month-end.
- Risk and regulatory reporting that can't be reproduced from source data on demand.
- New product launches held up by data readiness and controls conversations.
- AI and analytics ambitions blocked by data quality, lineage and consent constraints.
How Veracity helps
Practical, delivery-focused
Reconciliation platforms
Automated, exception-driven reconciliation with a clean audit trail.
Risk & regulatory reporting
Reproducible pipelines from source to submission, with reruns and lineage.
Data readiness for new products
Get data controls and MI in place ahead of launch, not scrambled together after.
Governed analytics & AI
Feature stores, model governance and evaluation, analytics that FS regulators recognise.
Compliance & standards
Built for regulated environments
- FCA & PRA regulatory reporting
- Consumer Duty MI expectations
- SM&CR accountability & audit
- BCBS 239 principles for risk data aggregation
- UK GDPR & Data Protection Act 2018
- PCI DSS for cardholder data
- ISO 27001 information security
- Model risk management (SS1/23)
Let's talk
Ready to make your data trustworthy?
Book a 30-minute discovery call. No slides, no sales pitch, just a candid conversation about your data challenges and how we can help.