Case Studies
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.
Top 5 Global Tier 1: Actimize Cloud Implementation
A global Tier 1 bank required our Actimize expertise to deliver the Actimize solution into its new transaction banking business as well as deploy it onto AWS.
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
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
New securitisation regulation regime readiness
We helped our client to prepare their infrastructure for a material change in securitisation regulation
Recovery and resolution planning
With our technology partners, we helped mitigate operational risk and increase contract data efficiency for a top 3 global custodian