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Finance · LeasingBanking & Financial ServicesFull Transformation

From 15-day manual reporting to real-time investor access — an end-to-end data transformation

A financial leasing company operated with entirely manual processes: investor reporting taking 15 days to produce on Excel, partner payments made by hand with recurring errors, data scattered across incompatible files, and no governance or GDPR compliance. The organisation needed structural transformation — not one more tool.

The Challenge

Operational and financial risks stemming from uncontrolled manual processes

Every investor report required two weeks of manual Excel work. Files varied across departments for the same data sources. Partner payments were processed manually, leading to amount errors and duplicate transfers. No flow traceability, no vendor management, no project management framework. And full GDPR exposure due to the absence of any identified governance.

⏱️

15 days of manual production for every investor report — entirely on Excel

💸

Partner payments processed manually: recurring amount errors and duplicate transfers

⚠️

Different files for the same data source across teams, with no reference version

🔓

No GDPR compliance, no data governance, no vendor tracking

📋

Non-existent or inconsistent documentation — no project management framework in place

The Approach

Rebuilding from the foundations — architecture, processes, governance

The initial diagnosis was unambiguous: the organisation did not suffer from a lack of tools. It suffered from an absence of structure. The overhaul covered data architecture, critical business processes, regulatory compliance, and the governance framework simultaneously — without which no tool holds over time.

🏗️

New Centralised Data Architecture

Design and deployment of a centralised database automatically fed via business CRMs, accounting systems, and a direct bank connection for automated partner payment control.

📊

Automated Reporting & Real-Time Access

Replacement of manual Excel reporting with a Business Objects solution featuring J+1 updates, real-time investor access, and fully automated production cycle — from 15 days to under 24 hours.

🛡️

Governance, GDPR & Management Framework

GDPR compliance implementation, data flow catalogue creation, documentation standardisation, Agile methodology adoption, and deployment of structured vendor and budget tracking.

Results

Risks eliminated. Reliable processes. An organisation that makes decisions on data.

15d→D+1
Investor report production time — from 15 days to automated daily update
0
Partner payment errors after automation and bank reconciliation
100%
GDPR compliance achieved across all systems and data flows
−80%
Data inconsistencies reduced through centralised database and governance

This project was not a technology modernisation. It was a fundamental operational overhaul. Before the engagement, incorrect or duplicate payments were being sent to financial partners — with no control mechanism. After: a fully traceable process, automatically reconciled with bank data, with built-in alerts. The financial risk was eliminated, not mitigated.

"Fifteen days to produce an investor report. On Excel. By copying files that weren't even the same from one department to the next. That wasn't a productivity problem. It was a foundations problem."

Technologies & Methods

What Was Used

Business ObjectsCassiopae (Leasing CRM)Sage AccountingAutomated Bank ConnectionCentralised DatabaseETL / Data FlowsData GovernanceGDPRData Flow CatalogueAgile MethodologiesIT Project ManagementVendor & Budget Tracking

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