--- title: DATA & AI SOLUTIONS USE CASE description: A multinational bank faced complex regulatory updates, scarce resources, and tight deadlines for maintaining compliance with regulatory reporting requirements. image: https://www.firmc.nl/hubfs/Firm-C-web-107.webp --- [Skip to content](https://www.firmc.nl/insights/data-ai-solutions-use-case#main-content) Close - [Services](https://www.firmc.nl/en/services) - [Finance](https://www.firmc.nl/en/services/finance) - [Risk](https://www.firmc.nl/en/services/risk) - [Data](https://www.firmc.nl/en/services/data) - [Cases](https://www.firmc.nl/insights/tag/cases) - [About Us](https://www.firmc.nl/en/about-us) - [The company](https://www.firmc.nl/en/about-us) - [Contact Us](https://www.firmc.nl/en/contact) - [Insights](https://www.firmc.nl/insights) - [Careers](https://www.firmc.nl/en/vacancies) - [Senior Consultant](https://www.firmc.nl/en/vacancies/senior-consultant-finance-risk) - [Managing Consultant](https://www.firmc.nl/en/vacancies/managing-consultant-finance-risk) - [Principal Consultant](https://www.firmc.nl/en/vacancies/principal-consultant-finance-risk) SEARCH [Contact](https://www.firmc.nl/en/contact?hsLang=en) [![Logo Firm C landscape 120x44px dark transparent](https://www.firmc.nl/hubfs/Logo/Logo%20Firm%20C%20landscape%20120x44px%20dark%20transparent.svg)](https://www.firmc.nl?hsLang=en) - [Services](https://www.firmc.nl/en/services) - [Finance](https://www.firmc.nl/en/services/finance) - [Risk](https://www.firmc.nl/en/services/risk) - [Data](https://www.firmc.nl/en/services/data) - [Cases](https://www.firmc.nl/insights/tag/cases) - [About Us](https://www.firmc.nl/en/about-us) - [The company](https://www.firmc.nl/en/about-us) - [Contact Us](https://www.firmc.nl/en/contact) - [Insights](https://www.firmc.nl/insights) - [Careers](https://www.firmc.nl/en/vacancies) - [Senior Consultant](https://www.firmc.nl/en/vacancies/senior-consultant-finance-risk) - [Managing Consultant](https://www.firmc.nl/en/vacancies/managing-consultant-finance-risk) - [Principal Consultant](https://www.firmc.nl/en/vacancies/principal-consultant-finance-risk) [Contact](https://www.firmc.nl/en/contact?hsLang=en) Quick results for "{search\_term}" ![](https://www.firmc.nl/hs-fs/hubfs/Firm-C-web-107.webp?width=575&name=Firm-C-web-107.webp) [Oscar van Wijngaarden](https://www.firmc.nl/insights/author/oscar-van-wijngaarden) # DATA & AI SOLUTIONS USE CASE [Previous](https://www.firmc.nl/insights/csrd?hsLang=en) [Next](https://www.firmc.nl/insights/closing-bcbs-239-gaps-with-tactical-data-lineage-use-case?hsLang=en) ## CHALLENGE In a multinational bank: - Regulatory requirements updates (additional or more refined legislation) ask for complex manual analysis activities. - Required resources for these analysis activities are scarce and requested for multiple change projects. - Timelines set by the regulator are short to remain compliant for regulatory reporting. ## SOLUTION Accelerate the manual analysis activities: - Detailed requirements determination for the AI tool. - Technical implementation of AI tooling: AI application and SQL storage on Cloud environment (Azure), script programming in Python. - Usage of local version of the public Large Language Model (OpenAI). Governance, process and future way of working after implementation (human in the loop). - Training and communication to end users ## IMPACT - Faster implementation time of regulatory changes: improved compliancy. - Less critical resources required: reduce time and costs. ![avatar](https://139841116.fs1.hubspotusercontent-eu1.net/hubfs/139841116/1733142170306.jpg) #### [Oscar van Wijngaarden](https://www.firmc.nl/insights/author/oscar-van-wijngaarden) [mailto:oscarvanwijngaarden@firmc.nl](mailto:oscarvanwijngaarden@firmc.nl) ## RELATED ARTICLES Button Title - [Services](https://www.firmc.nl/en/services) - [Finance](https://www.firmc.nl/en/services/finance) - [Risk](https://www.firmc.nl/en/services/risk) - [Data](https://www.firmc.nl/en/services/data) - [Insights](https://www.firmc.nl/insights) - [About Us](https://www.firmc.nl/en/about-us) - [Contact Us](https://www.firmc.nl/en/contact) - [Careers](https://www.firmc.nl/en/vacancies) - [Privacy Policy](https://www.firmc.nl/privacy-policy) Helping businesses thrive in the ever-changing financial landscape. - [IFRS standards implementation](https://www.firmc.nl/en/services/finance#ifrs) - [Regulatory reporting automation](https://www.firmc.nl/en/services/finance#automation) - [Finance process improvement](https://www.firmc.nl/en/services/finance#optimization) - [Non financial risk management](https://www.firmc.nl/en/services/risk#management) - [Regulatory control framework implementation](https://www.firmc.nl/en/services/risk#control) - [Standardize transaction monitoring and CDD procedures](https://www.firmc.nl/en/services/risk#monitoring) - [Data management processes optimization](https://www.firmc.nl/en/services/data#optimization) - [Data visualization reporting](https://www.firmc.nl/en/services/data#visualization) ```json { "@context" : "https://schema.org", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "Nederland", "addressLocality" : "Utrecht", "addressRegion" : "Utrecht", "postalCode" : "3581 CG", "streetAddress" : "Maliebaan 75" }, "knowsLanguage" : "en", "logo" : { "@type" : "ImageObject", "url" : "https://139841116.fs1.hubspotusercontent-eu1.net/hubfs/139841116/Logo/Logo%20Firm%20C%20landscape%20120x44px%20transparant%20(1).svg" }, "name" : "Firm C", "url" : "https://www.firmc.nl/insights/data-ai-solutions-use-case" } ``` ```json { "@context" : "https://schema.org", "@type" : "BlogPosting", "abstract" : "A multinational bank faced complex regulatory updates, scarce resources, and tight deadlines for maintaining compliance with regulatory reporting requirements.", "author" : { "@type" : "Person", "name" : "Oscar van Wijngaarden" }, "dateModified" : "September 16, 2026 12 PM", "datePublished" : "January 20, 2026 2 PM", "headline" : "DATA & AI SOLUTIONS USE CASE", "image" : "https://139841116.fs1.hubspotusercontent-eu1.net/hubfs/139841116/Firm-C-web-107.webp", "inLanguage" : "en", "keywords" : "[Cases]", "mainEntityOfPage" : { "@type" : "WebPage" }, "name" : "DATA & AI SOLUTIONS USE CASE", "publisher" : { "@type" : "Organization", "logo" : { "@type" : "ImageObject", "url" : "https://139841116.fs1.hubspotusercontent-eu1.net/hubfs/139841116/Logo/Logo%20Firm%20C%20landscape%20120x44px%20transparant%20(1).svg" }, "name" : "Firm C" }, "text" : "CHALLENGE In a multinational bank: Regulatory requirements updates (additional or more refined legislation) ask for complex manual analysis activities. 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