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EPC Group

Enterprise Microsoft consulting with 28+ years serving Fortune 500 companies.

(888) 381-9725
contact@epcgroup.net
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Houston, TX 77056

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Financial Services Power BI | SOC 2 Compliant Analytics

Expert Microsoft consulting and implementation

HomeServicesPower BI ConsultingFinancial Services
SOC 2 Type II Compliant Analytics

Power BI for Financial Services

Enterprise-grade, SOC 2 compliant Power BI solutions for banks, broker-dealers, asset managers, and financial institutions. From trading analytics and risk modeling to regulatory reporting and fraud detection.

Schedule a ConsultationView Case Studies
35%
Faster Reporting
Reduction in regulatory report generation time
60%
Fraud Reduction
Improvement in fraud detection accuracy with AI models
$3M+
Annual Savings
Average compliance cost reduction through automation
99.9%
Uptime SLA
Dashboard availability for mission-critical trading analytics
75+
Financial Clients
SOC 2
Type II Compliant
FINRA/SEC
Reporting Expertise
28+ years
Financial Services IT
Financial Analytics

Comprehensive Financial Services Analytics

Purpose-built analytics solutions addressing the critical needs of financial institutions: trading intelligence, risk management, fraud prevention, and regulatory compliance.

Trading & Portfolio Analytics

Real-time trading dashboards with position tracking, P&L attribution, and risk-adjusted performance metrics. Monitor portfolio exposure, sector allocation, and benchmark comparisons across asset classes.

Real-time position and P&L tracking
Portfolio risk-adjusted return analysis (Sharpe, Sortino)
Sector and asset class allocation monitoring
Benchmark comparison and alpha attribution
Trade execution quality analytics

Risk Modeling & Management

Comprehensive risk dashboards covering credit risk, market risk, operational risk, and liquidity risk. Value-at-Risk (VaR) calculations, stress testing visualization, and counterparty exposure monitoring.

Value-at-Risk (VaR) dashboards with historical and Monte Carlo models
Credit risk scoring and probability of default tracking
Counterparty exposure and concentration risk monitoring
Stress testing scenario visualization
Liquidity coverage ratio (LCR) and NSFR tracking

Fraud Detection Dashboards

AI-powered fraud detection analytics with transaction anomaly scoring, suspicious activity pattern identification, and real-time alert dashboards. Reduce false positives while catching fraudulent transactions faster.

Transaction anomaly scoring and flagging
Pattern recognition for suspicious activity reports (SARs)
Geospatial fraud heat maps by region and branch
False positive rate reduction analytics
AML (Anti-Money Laundering) compliance monitoring

Regulatory Reporting

Automated regulatory report generation for FINRA, SEC, OCC, and CFPB requirements. Dashboards for Basel III/IV capital adequacy, Dodd-Frank compliance, and SOX reporting with full audit trails.

FINRA Rule 4210 margin requirement tracking
SEC Form 13F and Regulation SHO reporting
Basel III/IV capital adequacy ratio dashboards
Dodd-Frank compliance monitoring
SOX financial controls attestation tracking
Security & Compliance

Enterprise-Grade Financial Data Protection

Every Power BI deployment is designed for SOC 2 Type II, PCI-DSS, and GLBA compliance with comprehensive security controls, audit capabilities, and regulatory examination readiness.

SOC 2 Type II Architecture

Every deployment follows SOC 2 Type II controls with encryption at rest and in transit, access controls, and continuous monitoring.

Role-Based Access Controls

Granular row-level security ensuring traders, analysts, compliance officers, and executives see only authorized data.

Comprehensive Audit Trails

Full audit logging of data access, report views, exports, and modifications for regulatory examination readiness.

PCI-DSS Compliance

Payment card data handled per PCI-DSS standards with tokenization, encryption, and access controls.

Data Loss Prevention

Microsoft Purview DLP policies and sensitivity labels prevent unauthorized export of client financial data.

Penetration Testing

All deployments undergo security review and penetration testing before production release.

Capabilities

Financial Analytics Features

Purpose-built features for financial institutions, from real-time market data integration to AI-powered credit scoring and executive board reporting.

Revenue & Fee Analytics

Track fee income, net interest margin, and revenue across business lines with drill-down to individual products and clients.

  • Net interest margin trending
  • Fee income by product line
  • Client profitability analysis
  • Revenue forecast vs. actual

Client 360 Dashboards

Unified view of client relationships across deposits, lending, investments, and advisory services for relationship managers.

  • Client wallet share analysis
  • Cross-sell opportunity identification
  • Relationship profitability scoring
  • Client attrition risk alerts

AI-Powered Insights

Machine learning models for credit scoring, churn prediction, and next-best-action recommendations embedded directly in Power BI.

  • Predictive credit default models
  • Client churn prediction scoring
  • Next-best-action recommendations
  • Anomaly detection for unusual activity

Executive & Board Reporting

Board-ready dashboards with KPI scorecards, strategic initiative tracking, and peer comparison benchmarks.

  • Board presentation-ready reports
  • Strategic KPI scorecards
  • Peer institution benchmarking
  • Quarterly performance packages

Real-Time Market Data

Streaming market data integration for live pricing, index tracking, and economic indicator monitoring.

  • Live market price feeds
  • Economic indicator dashboards
  • Yield curve visualization
  • Foreign exchange rate monitoring

Compliance Monitoring

Continuous compliance monitoring dashboards tracking regulatory requirements, policy adherence, and audit findings.

  • Regulation change tracking
  • Policy compliance scorecards
  • Audit finding remediation tracking
  • Regulatory exam preparation
Use Cases

Financial Services Analytics Solutions

Proven Power BI solutions for every financial services segment, from commercial banking and wealth management to capital markets and regulatory compliance.

Commercial Banking Analytics

Enterprise-wide dashboards for commercial banks covering loan portfolio performance, deposit growth, net interest margin, credit quality, and branch performance. Track commercial loan pipelines and portfolio concentration risk.

Loan portfolio quality
Deposit growth tracking
Branch profitability
Credit concentration risk

Wealth Management & Advisory

Client-facing portfolio performance dashboards, AUM tracking, fee revenue analytics, and advisor productivity metrics. Support fiduciary reporting requirements with automated performance attribution.

AUM growth tracking
Advisor productivity
Fee revenue analysis
Client retention rates

Capital Markets & Trading

Real-time trading floor dashboards with position management, P&L attribution, risk limits monitoring, and trade execution analytics. Integrate with Bloomberg, Reuters, and internal order management systems.

Real-time P&L tracking
Risk limit monitoring
Execution quality metrics
Desk-level analytics

Credit Risk Management

Credit risk dashboards tracking loan loss reserves, probability of default (PD), loss given default (LGD), and exposure at default (EAD). Automate CECL (Current Expected Credit Losses) reporting.

PD/LGD/EAD modeling
CECL reserve tracking
Loan loss forecasting
Concentration limits

Anti-Money Laundering (AML)

AML compliance dashboards tracking Suspicious Activity Report (SAR) filing, Customer Due Diligence (CDD), Know Your Customer (KYC) completion rates, and transaction monitoring alert disposition.

SAR filing metrics
KYC completion rates
Alert disposition tracking
Risk rating distribution

Mortgage & Lending Analytics

End-to-end mortgage pipeline dashboards from application through closing. Track loan origination volume, pull-through rates, processing times, and HMDA (Home Mortgage Disclosure Act) reporting.

Pipeline volume tracking
Pull-through rates
Processing cycle times
HMDA compliance
System Integration

Seamless Financial System Connectivity

Native integration with core banking platforms, market data providers, risk systems, and trading platforms for a unified view of your financial operations.

Core Banking

Integration with major core banking platforms for account, transaction, and customer data.

  • FIS/Fiserv connectivity
  • Jack Henry integration
  • Temenos T24 data access
  • nCino lending platform

Market Data

Real-time and historical market data feeds from leading financial data providers.

  • Bloomberg Terminal API
  • Refinitiv/Reuters feeds
  • S&P Capital IQ
  • Moody's Analytics

Risk Systems

Integration with enterprise risk management and compliance platforms.

  • Moody's RiskCalc
  • SAS Risk Management
  • Axioma portfolio risk
  • Wolters Kluwer OneSumX

Trading Platforms

Order management and execution management system connectivity.

  • Charles River IMS
  • Bloomberg AIM
  • Eze Software
  • FlexTrade integration
Why EPC Group

Financial Services Analytics Expertise You Can Trust

With deep financial services domain expertise and 28+ years of Microsoft technology experience, EPC Group is the partner of choice for regulated financial institutions requiring enterprise-grade Power BI implementations.

Financial Services Specialization

Deep domain expertise in banking, capital markets, insurance, and wealth management analytics with dedicated financial services consultants.

Compliance-First Architecture

Every solution architected for SOC 2, PCI-DSS, GLBA, and industry-specific regulatory requirements from initial design.

28+ years Financial IT

Extensive experience serving Fortune 500 banks, broker-dealers, and asset managers with enterprise-grade analytics solutions.

System Integration Expertise

Proven integration with core banking, trading platforms, risk systems, and market data providers.

Ready to Transform Financial Analytics?

Schedule a free consultation with our financial services analytics experts to discuss your institution's needs and compliance requirements.

  • Free 30-minute consultation
  • SOC 2 compliance assessment
  • Regulatory reporting review
  • Custom analytics roadmap
Schedule Your Free Consultation

Transform Your Financial Analytics Today

Join leading financial institutions using EPC Group's Power BI solutions for compliant, real-time analytics that drive better business decisions.

Schedule a ConsultationView Financial Services Case Studies