Data and Analytics Intelligence Platforms for Banking
Mastek Enterprises develops intelligent technology solutions designed to help banks and complex enterprises navigate data, risk, and regulatory expectations. Our data and analytics intelligence platforms provide clear visibility across enterprise dependencies, financial crime, operational disruption, and governance framework requirements. By transforming complex enterprise data into actionable intelligence, we empower financial institutions to strengthen risk and compliance decision-making.
Unified Intelligence for Risk and Compliance
Modern banking operations require transparent data management to evaluate risk, ensure compliance, and maintain operational resilience. Mastek Enterprises delivers targeted platforms built specifically for banking and financial services use cases. Rather than operating in isolated systems, our solutions enable organisations to understand regulatory change, manage fraud and financial crime, and govern AI-driven decisions with full traceability.
By leveraging structured insights across business units, financial institutions can better predict impact, respond to regulatory shifts, and maintain control over critical workflows.
Enterprise Analytics Across Critical Governance Domains
Our specialized product suite addresses core aspects of enterprise data analytics and compliance data management:
- RegIntel (Regulatory Intelligence): Delivers regulatory change intelligence, AI applicability assessments, enterprise impact analysis, and tracking for obligations and actions.
- ResilienceGraph (Operational Resilience Intelligence): Provides enterprise dependency intelligence, critical business service visibility, process and application relationship mapping, and impact disruption analysis.
- AML (Anti-Money Laundering & Financial Crime): Offers financial crime intelligence, monitoring and alert workflows, risk assessment support, and investigation management.
- EFRMS (Enterprise Fraud Risk Management): Ensures enterprise fraud risk visibility, fraud monitoring and alert management, case workflows, and decision traceability.
- AITrust Bank (AI Governance & Decision Accountability): Features AI system inventory, AI risk classification, approval workflows, and human oversight controls.
Driving Traceability and Actionable Insights
Effective risk analytics platforms must do more than organize data; they must support confident decision-making across complex organisations. Mastek Enterprises equips leadership, risk teams, and compliance officers with end-to-end action and decision traceability. From tracking investigation case workflows to establishing human oversight over automated models, our solutions ensure that enterprise data directly supports regulatory alignment and resilient operations.
Questions people ask
What products does Mastek Enterprises offer for banking data intelligence?
Mastek Enterprises offers five core platforms: RegIntel for regulatory intelligence, ResilienceGraph for operational resilience, AML for anti-money laundering and financial crime, EFRMS for enterprise fraud risk management, and AITrust Bank for AI governance and decision accountability.
How does RegIntel support compliance data management?
RegIntel assists banks and enterprises by providing regulatory change intelligence, assessing AI applicability, delivering enterprise impact analysis, and helping manage obligations and required actions.
Can Mastek Enterprises help with operational resilience and dependency analysis?
Yes, our ResilienceGraph solution delivers enterprise dependency intelligence, offering visibility into critical business services, mapping process and application relationships, and supporting impact and disruption analysis.
How do I request a product demonstration?
You can request a demo by submitting your full name, designation, company, business email, and selecting your product of interest on our website contact form to connect with the Mastek Enterprises team.