Top 5 Global Tier 1: Actimize Cloud Implementation - Davies

Sionic has become Davies Learn More

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.

The challenge

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. This presented numerous implications, in particular – reach ‘Go live’ by Year End, Actimize IFM 4.15 not being officially cloud certified, and internal InfoSec concerns around data and transport in public cloud.

Our solution

We embedded into the client a specialized cross functional team with deep Actimize expertise coupled with years of exposure working in FCC, banking and technology operations. Through an MVP approach, we scaled the solution from the ground up utilizing Ansible (codebase held in Gitlab) to automate the build in AWS EC3 environment. Whilst continuously testing functionality and the automated deployment and continuity aspects of Cloud (failover to alternate region) to ensure a stable and fully functioning fraud and transaction monitoring hub.

Our impact

We delivered Actimize 3 weeks ahead of schedule and stablished a strong dynamic partnership with our global Tier 1 client. Our proactive approach proved to be so successful, we continue to provide support and product expertise helping the client achieve their business objectives assisting them enhancing and evolving the solution through continuous integration cycles of new Fraud Channels.

Meet our specialists

Omer Jacoby

View full profile

Joseph Cataldo

View full profile

Explore more case studies

Financial Crime & Regulatory Compliance

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.

Financial Crime & Regulatory Compliance

SA-CCR compliance completed at speed

We achieved BRD sign-off within a month

Financial Crime & Regulatory Compliance

Selecting a strategic outsourced service provider

We helped our client select a strategic operating model and a long-term service provider, increasing internal understanding of long-term strategy and securing stakeholder buy-in to the business case for outsourcing and the choice of vendor