Case Studies
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/abstract-futuristic-fade-computer-technology-business-background-scaled-1-347x200.jpeg)
Market Assessment for a Software Provider
Evaluating the further market potential for a product
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/Assessment-analysis-Business-analytics-evaluation-measure-technology-concept-2-1-scaled-1-347x200.jpeg)
Corporate Action Risk and Solution Assessment
We performed analysis and documented the current corporate action process flow
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/Business-composition.-Financial-analysis-income-statement-business-plan-scaled-1-347x200.jpeg)
Reconciling Breaks & Aged Open Balances for a Tier 1 Bank
Davies successfully resolved over $700 million dollars in open payables and receivables
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/software-engineering-or-programming-vector-illustration-2-1-scaled-1-347x200.jpeg)
Corporate Action Software Implementation
We provided corporate action subject matter expertise to aid in the design and development of a new target operating model for a Tier 1 bank’s corporate action team.
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/Catalyst_London_Bridge_Business_7C_730x300-347x200.png)
KYC / Client Due Diligence Process Redesign
We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice
Banking & Markets
![](https://davies-group.com/consulting/wp-content/uploads/2023/07/Catalyst_Elephant_and_Castle_1_730x300-1-347x200.png)
Client Onboarding and Risk Score Harmonisation
We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model