Case Studies Archive - Page 6 of 14 - Davies

Case Studies

Banking & Markets

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.

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.

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.

Asset & Wealth Management

Funds services efficiency improvement

As well as realising an on-shore headcount reduction of 25%, we also helped our client to achieve a measurable increase in their client satisfactions levels.

Banking & Markets

Resource optimisation

We achieved a measurable and significant improvement of resource productivity, lower production costs and an optimised staff mix across more than 50 countries and 60 general ledgers.