Financial institutions face the toughest analytics challenge in any industry: the need for real-time risk visibility, regulatory compliance, and competitive intelligence must coexist with SOC 2, SOX, GLBA, and PCI DSS requirements. EPC Group's Financial Analytics Accelerator delivers pre-built, compliance-ready dashboards that would take 9-15 months to build custom, deployed in just 4-6 weeks.
10 Pre-Built Financial Dashboards
Executive P&L Summary
FinanceRevenue, NII, non-interest income, efficiency ratio, ROA/ROE by business line
Loan Portfolio Performance
CreditDelinquency rates, charge-offs, vintage analysis, concentration risk
Deposit & Liquidity
TreasuryDaily deposit flows, liquidity ratios, concentration risk, rate sensitivity
Credit Risk Dashboard
RiskPD/LGD/EAD, credit migration, CECL reserves, watch list
Regulatory Capital
ComplianceCET1, Tier 1, Total Capital ratios, stress test scenarios, RWA
BSA/AML Monitoring
ComplianceSAR trends, CTR volumes, investigation pipeline, alert aging
Branch/Channel Performance
OperationsTransaction volumes, FTE efficiency, digital adoption, sales metrics
Customer Analytics
MarketingAcquisition, attrition, cross-sell, CLTV, segment profitability
Treasury & ALM
TreasuryInterest rate risk, duration gap, NII simulation, EVE sensitivity
Vendor/Third-Party Risk
RiskVendor scorecards, concentration analysis, SLA compliance
SOC 2 Compliance Architecture
Security Controls
- Azure AD conditional access with MFA enforcement
- Row-level security by role, branch, and business line
- DLP policies preventing data extraction to non-approved tools
- Automated session timeout and device compliance checks
- Complete audit trail with 7-year retention
Data Governance Controls
- Data lineage documentation from source to dashboard
- Automated data quality scoring and anomaly detection
- Change management workflows for metric definitions
- Reconciliation reports against source systems
- Version control and rollback capabilities
Regulatory Reporting Templates
| Regulation | Dashboard Coverage | Update Frequency |
|---|---|---|
| Call Report (FFIEC) | Pre-submission data validation, variance analysis, peer comparison | Quarterly |
| CECL (ASC 326) | Expected credit loss calculations, model performance monitoring | Monthly |
| BSA/AML | SAR/CTR filing metrics, investigation pipeline, alert analytics | Daily |
| CRA | Assessment area analysis, lending patterns, investment tracking | Quarterly |
| HMDA/Fair Lending | Statistical testing for disparate impact, application analysis | Annual |
| Dodd-Frank / Stress Testing | Scenario analysis, capital impact projections, sensitivity testing | Annual |
Investment & Pricing
Community Bank / Credit Union
Under $5B in assets
$65,000
- All 10 dashboards
- Single core banking connector
- SOC 2 compliance documentation
- 4-week deployment
Regional Bank
$5B - $50B in assets
$150,000
- All 10 dashboards + custom analytics
- Multi-system integration
- Advanced risk models
- 6-week deployment
Large Bank / Enterprise
$50B+ in assets
$250,000+
- Full suite + AI/ML models
- Enterprise-wide deployment
- Full regulatory reporting
- 8-12 week deployment
Frequently Asked Questions
How does the Financial Analytics Accelerator ensure SOC 2 compliance?
The Financial Analytics Accelerator achieves SOC 2 compliance through five trust service criteria: Security - All data encrypted in transit (TLS 1.3) and at rest (AES-256), with Azure AD conditional access policies; Availability - 99.9% SLA backed by Power BI Premium capacity with geo-redundant deployment; Processing Integrity - Automated data validation checks, reconciliation reports, and audit trails for all data transformations; Confidentiality - Row-level security, sensitivity labels, and DLP policies preventing unauthorized data sharing; Privacy - Data retention policies, right-to-deletion workflows, and privacy impact assessments. EPC Group provides a SOC 2 compliance documentation package as part of the deployment.
What pre-built dashboards are included for banking and financial services?
The Financial Analytics Accelerator includes 10 pre-built dashboards: (1) Executive P&L Summary with revenue, expenses, and margin analysis by business line; (2) Loan Portfolio Performance with delinquency rates, charge-offs, and vintage analysis; (3) Deposit & Liquidity Monitoring with daily deposit flows, liquidity ratios, and concentration risk; (4) Credit Risk Dashboard with PD/LGD/EAD models, credit quality migration, and CECL reserves; (5) Regulatory Capital with CET1, Tier 1, and Total Capital ratios plus stress testing scenarios; (6) BSA/AML Monitoring with suspicious activity trends, filing metrics, and investigation pipeline; (7) Branch/Channel Performance with transaction volumes, FTE efficiency, and digital adoption; (8) Customer Analytics with acquisition, attrition, cross-sell, and lifetime value; (9) Treasury & ALM with interest rate risk, duration gap, and NII simulation; (10) Vendor/Third-Party Risk with vendor scorecards and concentration analysis.
Can the Financial Accelerator connect to core banking systems?
Yes, the Financial Analytics Accelerator includes pre-built connectors for major core banking platforms: FIS (FIS Profile, Horizon, IBS), Fiserv (DNA, Precision, Premier, Signature), Jack Henry (SilverLake, CIF 20/20, Core Director), nCino (Salesforce-based), and Temenos (T24/Transact). We also support connections to specialty systems including Moody's Analytics (credit risk), Bloomberg (market data), Wolters Kluwer (regulatory reporting), and Axiom/OneSumX (regulatory capital). All connections use read-only service accounts with encryption and are designed to avoid impacting core system performance.
How does the accelerator handle regulatory reporting requirements?
The Financial Analytics Accelerator includes regulatory reporting templates aligned with major requirements: Call Report (FFIEC 031/041/051) data validation and pre-submission checks; CECL (ASC 326) expected credit loss calculations with model monitoring; BSA/AML metrics aligned with FinCEN requirements; CRA reporting with assessment area analysis and lending patterns; Fair Lending (HMDA) analysis with statistical testing for disparate impact; and Dodd-Frank stress testing scenario analysis. All regulatory dashboards include data lineage documentation showing source-to-report traceability. EPC Group updates these templates annually to reflect regulatory changes.
What is the investment for the Financial Analytics Accelerator?
The Financial Analytics Accelerator is priced based on institution size: Community Banks/Credit Unions (under $5B assets): $65,000 fixed fee for 4-week deployment with all 10 dashboards and core banking integration. Regional Banks ($5B-$50B assets): $150,000 fixed fee for 6-week deployment with multi-system integration and advanced risk analytics. Large Banks/Financial Institutions ($50B+ assets): $250,000+ custom engagement with full regulatory reporting suite, stress testing models, and enterprise-wide deployment. All tiers include SOC 2 compliance documentation, training, and 30-60 day post-deployment support. Managed services available starting at $7,500/month.
Related Resources
Share This Article
Ready for SOC 2-Compliant Analytics?
See how the Financial Analytics Accelerator transforms data-driven decision-making for your institution.
About Errin O'Connor
Chief AI Architect & CEO, EPC Group
Errin O'Connor has 25+ years building analytics platforms for financial institutions from community banks to top-20 US banks. His SOC 2-compliant analytics architectures process billions in transaction data while meeting the strictest regulatory requirements in financial services.