Global Batch Monitoring and Control Project for the Corporate & Investment Banking area of a Multinational Entity, the objective of which is to develop an application for real-time monitoring of the various systems…

We developed the project based on a Kafka consumer for reading from a topic and generation of all the transformations necessary and storage in Elasticsearch. Design, maintenance and updating of the indexes are carried out in Elastic; with design of the dashboards in Kibana (mainly those particular to Accounting and Murex).

In addition to Kafka and Elastic technologies, the project is based primarily on process development with Apache NIFIs: the design process for reading Rest API (Accounting), the process for reading Syslog, as well as the process for dumping to Kafka after the necessary transformations.

Organisations that have global data propose to create a core standard or base of common processes, products and services based on a shared data model that brings together the needs of this framework of common needs. Once the reference model has been defined, it will serve as a starting point for launching new projects, ensuring improved efficiency in development of new portfolios as they are based on a homogeneous standard focused on a common model.

Bluetab collaborates with one of the leading Spanish banks on the various functional fields of work and on the technical involvements that make them up, with these being:

In line with the needs of financial institutions as regards Risk Data Aggregation (RDA) systems and reporting, Bluetab was involved initially with the banks of systemic importance (2015-2017) and subsequently collaborated with other Spanish financial institutions (2019-2020) for their compliance with the supervisory standard set by the Basel Committee (BCBS 239).

Subsequently with the other Spanish banks (2019-2020). Due to the resulting requirements, information systems and reporting techniques have received increasing attention from the regulatory agencies, which have focused on transferring the criticality of accurately reporting the main indicators of risk, exposure, assets, liabilities and obligations, etc.

Adapting to the normative, regulatory and supervisory frameworks are a key factor in Financial Institutions to ensure compliance with the different transpositions of regulations and directives at the European and national level (Spain). Bluetab collaborates with the main Spanish banks to adapt their data platforms and thus comply with the growing requirements and regulatory demands that they have been forced to face in the last five years. In line with these collaborations, Bluetab has generated a balanced scorecard to comply with the reports required by MIFID, the acronym in English of the European Directive on markets in financial instruments. This directive regulates the provision of investment services in terms of the way in which they inform, advise or sell financial products to their current or potential clients, as well as the way in which they offer services for the execution of operations on financial instruments.