corporate data league - data shareconomy
TRANSCRIPT
© CDQ AG – St. Gallen, 2015, K. Hüner, S. Schlosser | Corporate Data League | 0
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Kai Hüner
Simon Schlosser
Corporate Data LeagueCross-corporate business partner data management in the cloud
St. Gallen, 2015
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Ever-growing regulation and
Compliance rules
Companies from several industries are facing the same
challenges in business partner management
Operational excellence – or
“do more with less”
Rise of professionally
digitized frauds
Find ways to improve process
performance with less head count
Digitize manual processes to reduce
head count and risk
Learn from others to avoid “reinventing
the wheel”
Advancement in hacker capabilities
Scammers perform multi-channel attacks
(e.g. hacked email and phone)
Professional frauds are run again multiple
companies
Provide upstream transparency and certificates
to fulfill regulation and consumer demands
Provide downstream transparency to comply to
e.g. blacklists and embargos
Provide high-quality data to fulfill legal reporting
requirements
Shareupdated business
partner data
Sharefraud warnings
with forged data
Sharecertificates
and blacklists
Shareupdated business
partner data
Sharefraud warnings
with forged data
Sharecertificates
and blacklists
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Corporate Data LeagueCross-corporate business partner data management in the cloud
Increase data qualityAutomated address cleansing, normalization and translation,
semantic business rules validation, state-of-the-art matching technology
Reduce data maintenance effortsCommon standards, trustful community, sharing of up-to-date information,
managed community processes, and easy-to-use cloud services
Manage compliance risksUp-to-date blacklist information, sharing of banking data fraud information,
compliance with Swiss data privacy law, cloud services hosted in Switzerland
Benefit from the shared wisdom of the crowd
www.corporate-data-league.ch
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Collaboration and cloud technology are the major pillars of
the Corporate Data League (CDL)
Corporate Data League*
The CDQ Team
Manages the CDL community as a
neutral moderator
Operates CDL cloud and services,
Monitors data quality and
process performance
Provides up-to-date reference data
(e.g. blacklists, business rules)
The CDL Cloud
Protects all CDL data by
state-of-the-art IT security
concepts
Keeps all data in a protected
cloud hosted at Swisscom in
Switzerland
The CDL Members
Share updates of business partner data
Double-check updates to assure data quality
Share compliance information such as uncovered
banking data frauds
Review and revise CDL metadata such as business
rules and blacklists
Share best practices for processes and organization
* CDL members and interested companies
CDL Cloudread
write
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CDL cloud services provide a number of benefits across the
entire business partner data lifecycle
Lookup
Required information:
Name, country, locality
Add details
e.g. legal form and address,
tax number, and banking data
Check compliance
Check data against
CDL compliance database
Get regular updates
Call CDL cloud services
to receive updates
Higher data quality Less maintenance Less compliance risks
Lookup business
partner data in CDL
database
Cleanse addresses
Translate addresses
Validate data
Lookup banking data
Match against
blacklists
Check for banking
fraud warnings
Pull updated
business partner IDs
Pull updates per
record
Skip maintaining details and just copy complete
and up-to-date data including compliance checksBusiness partner
found in CDL database
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Visit our website to test CDL cloud services and to get a
detailed conceptual and technical documentation
www.corporate-data-league.ch
CDL Metadata RepositoryBrowse the documentation of CDL core concepts
Browse CDL Business Rules
Browse CDL Reference Data (e.g. blacklists)
CDL Demo Web ApplicationCreate demo data and understand CDL Processes and CDL Business Rules
Cleanse and translate data with the CDL Cleansing Engine
Check data for duplicates with the CDL Matching Engine
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www.cdq.ch
CDQ AG
www.corporate-data-league.ch
Corporate Data League
www.benchmarking.iwi.unisg.ch
CC CDQ Benchmarking Platform
www.xing.com/net/cdqm
CC CDQ Community at XING
Contacts
University of St. Gallen
Research Assistant
+41 (0)79 9642762
CDQ AG
Partner
+49 (0)176 20195027
Dr. Kai Hüner
Simon Schlosser