- Governance processes and frameworks
- Data management best practices and oversight
- Cultural change management
- Program planning
Our Core Activities
Consulting
Our consulting services help organizations understand where they stand today and identify opportunities for improvement. Based on this assessment, we provide practical recommendations and actionable frameworks to strengthen data-driven operations and enable better-informed business decisions.
Information Management
The Information Management Assessment is a business-focused engagement and analysis that evaluates the maturity of an organization’s use of information as a strategic asset. Using a proven methodology, we compare the organization’s information delivery environment and target objectives with an information evolution model. This model provides a strategic framework and measurement baseline for assessing how the organization can enhance its decision-making capabilities. The client receives an analysis of how to progress from the current maturity level toward its defined objectives, together with an immediate action plan and a prioritized roadmap for long-term implementation.
Enterprise / Institutional Data Quality Management
As part of the engagement, we assess the company’s or institution’s data quality management maturity through prepared questionnaires followed by interviews. During the interviews, we jointly identify strategic objectives and professional requirements, and review challenges and opportunities from multiple perspectives. Based on these findings and our data management methodology, we develop recommendations and a data quality assessment roadmap. The recommendations focus on short-, medium- and long-term actions to address gaps and achieve rapid value from current and future data quality investments. Prioritized recommendations cover not only technology, but also people — such as training and skills — and processes, including monitoring and the data quality management lifecycle. Our integrated methodology supports the complete data management lifecycle, including data profiling, data quality management, data integration, data enrichment and data validation. It can be applied both to support ongoing operations and to organization-wide data cleansing and improvement initiatives.
Business Analytics
During the assessment, we evaluate current analytics requirements, their environment, processes and critical success factors. We conduct a comprehensive review of the key elements of the analytics lifecycle, including the supporting IT infrastructure. We also focus on future challenges and align our recommendations with the client’s objectives, priorities and strategies to further develop the analytics environment. We provide short-, medium- and long-term recommendations to close identified gaps and accelerate value from current and future business analytics investments. Prioritized recommendations address technology as well as people — including training and skills — and processes such as data integration and the analytics lifecycle.
Data Governance and Data Asset Management
During the assessment, we consider the following areas:
Following the assessment, we work with stakeholders to review the activities of data owners and data management team members, examine data governance decision-making mechanisms and compare them with leading benchmarks. Together with the client, we interpret the results and current maturity level, and recommend short-, medium- and long-term actions required to achieve the desired target state.
At the end of the assessment, we provide:
- A detailed assessment of the existing data management program
- A best-practice gap analysis identifying missing capabilities
- An overall score based on best-practice benchmarks
- A recommended improvement roadmap
- Recommended organizational changes, including defined roles and responsibilities
Risk Assessment and Alerting
During the assessment, we evaluate current risk analytics and alerting requirements, their environment, processes and critical success factors. We comprehensively review the key elements of the analytics lifecycle, including the supporting IT infrastructure. We also focus on future challenges and align our recommendations with the client’s objectives, priorities and strategies to further develop the risk analytics and alerting environment. We provide short-, medium- and long-term recommendations to address gaps and accelerate value from current and future investments. Prioritized recommendations cover technology as well as people — including training and skills — and processes such as data integration and the analytics lifecycle.
The main steps of our risk assessment and alerting methodology are:
- Data integration and implementation of business rules
- Search and exploration
- Advanced analytics, machine learning, artificial intelligence and modeling
- Detection and alert generation
- Alert management
- Network analysis
- Intelligent case management
- Monitoring and learning cycle
Fraud Prevention
During the engagement, we assess current fraud prevention requirements, their environment, processes and critical success factors. We comprehensively review the key elements of the analytics lifecycle, including the supporting IT infrastructure. We also consider future challenges and align our recommendations with the client’s objectives, priorities and strategies to strengthen the fraud prevention environment. We provide short-, medium- and long-term recommendations to close identified gaps and accelerate value from current and future fraud prevention investments. Prioritized recommendations address technology as well as people — including training and skills — and processes such as data integration and the analytics lifecycle.
The main steps of our fraud prevention methodology are:
- Data sources, data management and fraud data mart
- Network analysis and alert generation
- Network construction
- Scenarios
- Scenario weighting and alert thresholds
- Investigation interface
- Intelligent case management
- Monitoring and learning cycle
