Regulatory rules and guidelines change on an almost monthly basis, FATCA, Basel III, AML4, BCBS 239. This often leads to the following:

  1. The setting up of large teams to acquire the necessary data.
  2. Excessive manual activity to meet reporting requirements.
  3. The building of technology-based solutions to meet requirements.

Given the potential for reputational risk and threat of regulatory penalties, these actions are understandable. Yet they are also, costly and time-consuming.

Working with one of our global clients, ICX4 have developed a world-wide master data management process and data model, that can identify data at the system, event, entity and attribute level. This approach not only provides confidence in your data assets but delivers the ability to react to regulator requests expediently.

ICX4 can help reduce your regulatory exposure

Our Products


A robust, proven global data model used by some of the world’s leading financial institutions to map their entire data landscape, providing a solid foundation for improving operational and data efficiency.

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Provides you with a interactive graphical representation of your data lineage allowing you to understand data dependencies, the impact of data changes and the sunsetting of legacy systems.

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Matches your internal data against a large selection of external data sets in real time, ensuring all corporate decisions are based on the most accurate and current data available.

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Creates value from your data, managing complex operational list base challenges including event driven KYC and vendor management, ensuring all are consolidated where required and current.

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enterpriseDNA plus

​Combines the benefits of our four core products, to give any organisation the ability to maximise data and operational efficiency.

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