Global Tier 1: Actimize Implementation & Cloud Support - Davies

Sionic has become Davies Learn More

Global Tier 1: Actimize Implementation & Cloud Support

A major global bank required support in implementing Actimize for its banking operations and integrating Actimize with the bank’s existing monitoring ecosystem.

The challenge

A major global bank required support in implementing Actimize for its banking operations and integrating Actimize with the bank’s existing monitoring ecosystem.

Our solution

Our activities included a thorough gap analysis & coverage assessment, data analysis and mapping, Actimize implementation with custom rules, rigorous rules testing, model validation, and detailed documentation. Our team of experts also provided comprehensive business support throughout the implementation process.

Our impact

The team successfully delivered the Actimize solution within the defined schedule, met the desired project goals, and established confidence in the upgraded system. Building on this success, Davies is now working with the client to implement an Actimize cloud solution tailored for a new business vertical.

Meet our specialists

Omer Jacoby Headshot

Omer Jacoby

View full profile

Joseph Cataldo

View full profile

Explore more case studies

Financial Crime & Regulatory Compliance

Regulator-facing remediation documentation

We helped our client respond to a regulatory audit by documenting their end-to-end process, control and ownership focusing on EU and US credit and capital processes with regard to IRBA securitisation

Financial Crime & Regulatory Compliance

Cybersecurity review for a buy-side client

We performed an end-to-end review of a US hedge fund's security policies, processes, controls and governance to ensure alignment with SEC guidance

Financial Crime & Regulatory Compliance

SA-CCR compliance completed at speed

We achieved BRD sign-off within a month