Secure Data Integration for Banking

Move financial data with enterprise-grade security and compliance. Airbyte enables fraud detection, regulatory reporting, and customer analytics while maintaining PCI-DSS, SOX, and GDPR standards.

Industry-Specific Outcomes

Fraud detection and transaction monitoring

Regulatory compliance reporting with audit trails

Customer 360 views for personalized banking

AML and KYC transaction analysis at scale

Credit risk assessment and automated decisioning

Popular Connector Workflows

Source System
Destination
Use Case
Stripe
Snowflake
Payment transaction analytics and revenue reporting
Plaid
Snowflake
Customer account aggregation and financial insights
Postgres
Snowflake
Core banking data for regulatory compliance reporting
Alpha Vantage
Snowflake
Market data integration for risk management
Kyriba
Snowflake
Treasury management and cash flow analytics

Banking Data Integration Architecture

Secure pipelines from core banking systems, payment platforms, and market data to cloud warehouses for analytics and compliance.

Without such an integrated 360-degree view of customer engagement data, it was challenging for internal product teams to reach the right customers at the right time through push notifications or email messages. With Airbyte, we were able to save up to 10% of the marketing budget. In addition, the savings obtained with Airbyte helps the company reinvest into the business to lead to a higher return on marketing investment.
Konrad Schlatte
,
Data Engineer
,
PensionBee

Compliance Considerations

  • PCI-DSS v4.0 with AES-256 encryption and comprehensive audit logging

  • SOX compliance with immutable audit trails and 7-year retention

  • GLBA data protection with secure key management and access controls

  • GDPR and CCPA privacy controls with data residency compliance

Recommended Connectors

See all connectors

Plaid

Bank account and transaction data aggregation

Stripe

Payment processing and financial transactions

Salesforce

Customer relationship management and banking operations

QuickBooks

Accounting and financial records management

Snowflake destination

Data warehouse for analytics and reporting

Postgres destination

Operational database for structured banking data

Related Resources

PCI DSS v4 Hybrid Cloud Card Data Processing Compliance

Change Data Capture: Definition, Methods and Benefits

Audit Logging Compliance

How to sync Stripe to Snowflake Data Cloud

Modernize Banking Data Pipelines

Move faster with secure, compliant, and open-source data integration.