INVESTBANK Automates Regulatory Reporting and Risk Management With Alteryx

At INVESTBANK, risk management is central to maintaining compliance, financial integrity, and business performance — overseeing regulatory reporting, exposure classification, and accurate provisioning.

As regulatory expectations evolved, the risk team found itself at a crossroads: continue relying on manual, fragmented processes or reimagine how risk data could be prepared, governed, and delivered at speed.

Faced with new Central Bank of Jordan (CBJ) regulations and rising expectations for accuracy and transparency, INVESTBANK chose transformation. The team used Alteryx to modernize reporting and reshape how risk data flows across the bank.

A growing need for speed, accuracy, and control

The risk management team was tasked with implementing new CBJ regulations covering exposure classification, provisioning calculations, and 46 mandatory regulatory reports. At the same time, the team needed broader visibility through dashboards for Expected Credit Loss (ECL), provisions, movements, interest in suspense, and risk indicators.

Data complexity made the challenge more difficult. Core banking data lived across multiple systems and reporting relied heavily on Excel and SQL scripts. Reconciliation was manual, and every touchpoint increased exposure to error. “The reliance on manual workflows increased our exposure to operational risk,” said Lilian Cattan, Executive Manager in the Risk Department at INVESTBANK.

Automating risk intelligence with Alteryx

After evaluating several tools, INVESTBANK selected Alteryx for its ability to handle large volumes of structured and unstructured data, automate complex rules, and enable business teams without relying on coding or IT.

Working closely with Neogenesis Technical Solutions, the team launched a proof of concept that quickly expanded into production. In just eight weeks, the team built dynamic workflows to standardize and harmonize data from multiple sources, apply classification logic, and produce repeatable regulatory outputs.

“Alteryx helped us transform a highly manual, fragmented process into a streamlined and reliable framework for regulatory reporting and risk analysis,” said Cattan.

Beyond automation, the new approach improved how risk, finance, and IT worked together. Publishing workflows with controlled access rights made version control and auditability easier to manage, while a shared analytics environment improved consistency across teams.

Faster reporting, lower risk, and stronger compliance

With Alteryx in place, INVESTBANK automated all 46 CBJ regulatory reports and built an end-to-end provisioning engine that updates dynamically as customer data changes.

Report preparation times dropped by 90%, errors declined, and collaboration between departments improved. “We’ve moved from reactive, manual processing to proactive, data-driven decision-making,” noted Cattan.

What once took days now takes hours. Teams spend less time assembling data and more time analyzing outcomes and refining risk strategies.

The impact extended beyond efficiency — the team now benefits from reduced rework, lower operational risk, and stronger regulatory compliance.

Next steps: Scaling automation and analytics

INVESTBANK is now expanding its Alteryx footprint beyond risk into finance, credit cards, and operations. The team is also exploring how Alteryx can support broader automation and governance through Alteryx Server, while serving as a data preparation and feature engineering layer for future AI, forecasting, and scenario-modeling use cases.