Case Studies

Automating IT Processes for Critical Payments

When an outage incident left customers unable to use cards to conduct transactions or withdraw cash, industry regulators embarked on an audit of critical business processes across all UK banks. Our client,…

Setting the industry standard for KYC

Our client had a vision to set the Industry standard for knowing their customers, for the ability to detect, deter and protect against financial crimes such as money laundering, sanctions avoidance, and…

Faster Payments, Delivered Right On Time

Adapting for Faster Payments involved massive changes to the front end systems, security systems, reconciliation and settlement models, interfaces to legacy accounting platforms and the business operating models. With our assistance, a…

Industry Leading Payments Integration

As a result of one the largest ever financial services IT integrations, Lloyds TSB needed to migrate approximately 30 million customer accounts without causing any disruption to their service and losing market…

Less Risk, More Speed In Global Payments

A large UK retail bank needed their Faster Payments solution enhanced to apply compliance checks, to ensure that Payments Originating from Overseas (POOs) were not originating from countries or individuals on industry…

From Mission Critical To IT Best Practice

This project was conducted for the Global Transaction Banking (GTB) division of a global bank, who wanted better value for money from IT and a reduced risk of further expensive IT project…