Case Studies Archive - Page 6 of 14 - Davies

Case Studies

Banking & Markets

Know your client process redesign

We redesigned the whole KYC process worldwide for a large European bank's corporate and investment banking business.

Banking & Markets

Broadridge suite deployment

We helped a large Chinese bank migrate to Broadridge across all securities products including repos, stock lending and margining.

Financial Crime & Compliance

New securitisation regulation regime readiness

We helped our client to prepare their infrastructure for a material change in securitisation regulation.

Banking & Markets

Financial analysis standardisation

We standardised the corporate data, analytics and reporting for a credit risk approval process across more than 80 countries in Europe, Asia and Latin America.

Financial Crime & Compliance

Basel II enterprise delivery

We deployed an enterprise-wide solution to ensure Basel II compliance for a top 3 US bank across more than 34 countries.

Banking & Markets

Custody client business migration

We helped our client to acquire a competitor's direct custody business while maintaining control of all assets under custody and loyal customer relationships.