Regulatory Compliance

Banks face heavy exposure in their commercial, retail, and residential development lending. Compliance and corporate governance mandates, such as Basel II, CRA, and HMDA, bring about the need for new types of information and risk management.

GIS is helping banks manage this by controlling compliance and aligning with business priorities and objectives. Adding a spatial dimension to this statistical, operational, and monetary data can give a more valuable and insightful viewpoint.

With ESRI GIS you can

• Improve automation.
• Streamline business processes.
• Deliver better and more in-depth reporting.
• Support new and more extensive analysis.
• Increase the accuracy and quality of data.
• Reduce time and labor costs for compliance.
• Create replicable, validated results that withstand detailed scrutiny.
• Improve objectivity and self-serve data access.

ESRI GIS Solutions

• BusinessMAP Financial
• Business Analyst Online
• ArcGIS Business Analyst
• ArcGIS Server