Case Studies Archive - Page 9 of 9 - Davies

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Case Studies

Financial Crime & Regulatory Compliance

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

Financial Crime & Regulatory Compliance

New securitisation regulation regime readiness

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

Financial Crime & Regulatory Compliance

Recovery and resolution planning

With our technology partners, we helped mitigate operational risk and increase contract data efficiency for a top 3 global custodian

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 & Regulatory Compliance

Basel II enterprise delivery

We deployed an enterprise-wide solution to ensure Basel II compliancefor 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