Case Studies Archive - Davies

Case Studies

Industry Capital Markets
Capability Operating Strategy & Transformation Risk & Compliance Specialist Services

Supporting customer collections

Major UK bank with 500 seat collections and debt management contact centre. Requirement to negate 30% increase in activity due to Covid-19 “payment holidays”.

Industry Insurance
Capability Operating Strategy & Transformation Risk & Compliance Specialist Services

UK insurer gets to grips with vulnerability

Davies were asked to assess and recommend how to close gap on FCA vulnerable customer regulation requirements.

Industry Retail & Business Finance
Capability Operating Strategy & Transformation Risk & Compliance Specialist Services Technology & Data
Fraud Management

Fraud management revamp for a prominent UK consumer lender: Addressing backlog and streamlining operations

- Cleared backlog of several thousand fraud notifications
- Assembled a 27-member specialist team within a short timeframe
- Awarded a follow-up project to address a new customer cohort

Industry Retail & Business Finance
Capability Operating Strategy & Transformation Risk & Compliance Specialist Services Technology & Data

Enhancing compliance and customer onboarding: A KYC review success story for a major commercial bank

- Successfully reviewed historic KYC for a cadre of commercial customers
- Delivered project on time despite tight timeframes and limited data access
- Retained and expanded the team for a second customer cohort project