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 Banking
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 Banking
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