Case Studies
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Clearing member application process
We helped onboard one of a Tier 1 global investment bank's EU entities to the major European CCPs across all product groups.
Delivering enhanced corporate governance for a high-growth offshore firm
An offshore trust and corporate services provider asked for help to enhance corporate governance following an acquisition and an approach by a regulator.
Real time customer due diligence
We implemented real time customer due diligence and batch KYC rolling reviews for a USA electronic bank for a major Wall Street firm.
Best shoring
We helped our client to optimise and balance financial opportunities within low-cost centres across 50 countries and 60 general ledgers in Asia, EMEA and Latin America.
Finance data strategy
We built a finance transformation foundation to enable m+3 close and unify reporting across 53 countries.
Improving global trade and transaction reporting
We helped our client decide between hosted IT and managed services and better understand the real costs of trade and transaction reporting.