– Case Study –

Contract Risk and Compliance Platform for Investment Banking

Preparing complex derivative agreements data for regulatory risk and compliance AI platform

Challenge

A major global investment bank needed to satisfy emerging regulatory requirements for Transparency and Disclosure. They sought to build a contract repository with a search and discovery engine to manage and track complex derivative agreements.

1,200-point data model

Contract Risk and Compliance Platform for Investment Banking_Innodata

Results

SOLUTION

At the outset of the project, Innodata digitized more than 12,000 documents, covering 30,000 counterparties. Due to the complexity of the transactions, Innodata assembled a team of lawyers specializing in derivatives transactions to review the documents. The lawyers also advised on the creation of a comprehensive 1,200-point data model around ISDA contracts. This data model gave Innodata’s annotation SMEs a schema for mining data points and tagging documents to power the search and discovery engine and enable reporting.

IMPACT

With the completion and delivery of these highly specialized datasets, the investment bank was able to train their internal risk management platforms to help them meet compliance requirements set by regulators. These included platforms for Counter-party and Credit Risk as well as Collateral Management.

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(NASDAQ: INOD) Innodata is a leading data engineering company. Prestigious companies across the globe turn to Innodata for help with their biggest data challenges. By combining advanced machine learning and artificial intelligence (ML/AI) technologies, a global workforce of over 3,000 subject matter experts, and a high-security infrastructure, we’re helping usher in the promise of digital data and ubiquitous AI.

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