Banking & Financial Services

Databricks for Australian Banks & Financial Institutions

APRA-compliant data platforms, AI-powered fraud detection, and risk analytics that transform how Australian financial institutions operate.

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Challenges Facing Australian Financial Institutions

The banking sector faces unique pressures from regulators, customers, and competitors

Regulatory Compliance
Meeting APRA CPS 234, Privacy Act, and evolving regulatory requirements while enabling innovation
Fraud & Financial Crime
Detecting sophisticated fraud patterns in real-time across billions of transactions
Risk Management
Accurate credit risk assessment, market risk modeling, and stress testing at scale
Legacy Modernization
Transforming decades of siloed data into a unified, AI-ready platform

Built for APRA CPS 234 Compliance

Australian financial institutions must meet stringent APRA requirements for information security and data governance. Databricks provides the foundation for compliance while enabling innovation.

Information Security Controls

End-to-end encryption, role-based access control, and comprehensive audit logging meet CPS 234 requirements

Data Governance Framework

Unity Catalog provides centralized governance with complete lineage tracking and policy enforcement

Incident Response

Automated monitoring, alerting, and audit trails support rapid incident detection and response

Third-Party Risk

Multi-cloud deployment options and SOC 2 Type II certification address third-party risk requirements

Regulatory Compliance Coverage

APRA CPS 234
Privacy Act 1988
AML/CTF Act
PCI DSS
GDPR (International)

Databricks Solutions for Banking

Transform your data infrastructure to meet regulatory requirements while unlocking AI-powered capabilities

Real-Time Fraud Detection
Deploy ML models that detect fraud patterns across transactions in milliseconds, reducing false positives while catching sophisticated threats.
60%+ reduction in fraudulent transactions
50% decrease in false positive alerts
Real-time scoring for all transactions
Behavioral analytics and anomaly detection
Credit Risk & Lending Analytics
Build comprehensive credit risk models with complete customer data, improving decision accuracy while ensuring fairness and compliance.
30% improvement in credit decision accuracy
Automated bias detection and mitigation
Real-time portfolio risk monitoring
Regulatory stress testing automation
Customer 360 & Personalization
Unify customer data across all touchpoints to deliver personalized experiences while maintaining strict privacy controls.
Single customer view across all channels
35% increase in cross-sell success rates
Personalized product recommendations
Privacy-preserving analytics
Regulatory Reporting & Compliance
Automate APRA reporting, AML monitoring, and compliance documentation with complete audit trails.
95% reduction in reporting preparation time
100% audit trail compliance
Automated data lineage tracking
Real-time compliance monitoring
Case Study

Leading Australian Bank Deploys Intelligent Knowledge Platform

A global financial institution transformed their policy and compliance document retrieval using a multi-agent RAG system, reducing retrieval time and increasing accuracy of generated summaries.

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Key Results

Significant

Reduction in document retrieval time

High Accuracy

Factual accuracy of generated summaries

Scalable

Governed architecture across knowledge domains

Banking-Ready Technology Stack

Enterprise-grade Databricks components designed for financial services

Unity Catalog for data governance
Delta Lake for reliable data foundation
MLflow for model risk management
Delta Live Tables for pipeline automation
Databricks SQL for regulatory reporting
Feature Store for consistent features

Why Australian Banks Choose Get AI Ready

Banking Expertise

Deep understanding of APRA requirements, banking workflows, and financial services regulations

Proven AI Solutions

Delivered fraud detection, risk modeling, and customer analytics for leading financial institutions

Local Presence

Australian team with offices in Sydney and Brisbane, understanding local market dynamics

Ready to Transform Your Banking Data Platform?

Let's discuss how Databricks can help you meet regulatory requirements while unlocking AI capabilities.

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