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Standardisation and implementation of product due diligence saved major global bank $216,000 annually

Case Studies14 Oct 2016 no comments

The Lending Department of a Tier One Bank with more than three thousand clients faced the need to implement product compliance process as part of their regulatory and risk requirements. The process involved completing a printed product compliance form with actual financial and transactional data from each business line and the outcome of a F2F meeting with the client for anticipated future business. The data from the completed form is recorded into the backend database of the Bank.

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Integrated visual data analytics saves major banking division $350,000 per year

Case Studies7 Oct 2016 no comments

Trade Finance is an important part of Commercial and Investment Banking. A tier one bank, with a global client portfolio of loans and letters of credits, faced a need for an overhaul of their global client data and analytics due to changing market conditions and regulatory requirements. The bank’s different data systems worked in silos and proved to be both difficult and time consuming in producing meaningful analytics for seniors, compliance officers and risk managers.Trade Finance is an important part of Commercial and Investment Banking. A tier one bank, with a global client portfolio of loans and letters of credits, faced a need for an overhaul of their global client data and analytics due to changing market conditions and regulatory requirements. The bank’s different data systems worked in silos and proved to be both difficult and time consuming in producing meaningful analytics for seniors, compliance officers and risk managers.

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