Matching Account Names – Panama Papers
11.5 million files, 2 terabytes of data, 200,000 off shore entities. The biggest data leak ever.
Operational process improvement
One of the largest and most efficient FX trading businesses wanted more: to improve its market leading 98.5% STP rate.
Google Analytics Reporting
Automated cleaning and reporting of web ad and search data
Inventory Data
Cleaning and consolidating product lines by description and attributes: but it’s not easy if there is no data standardisation
Intercompany trade reconciliation
A European Banking Client required an urgent solution to its intercompany reconciliation process that dealt with 1.5 mm trades per…
Geo-location analysis
We were engaged by a client to map out the locations of Play Centers in the US, using the internet…
Smart metering & automated invoicing solution
A leading UK gas and electricity utility, was rolling out a national programme of implementing Smart metering for their household…
Price disparity analytics – driving revenue uplift
The transaction banking arm of a global Universal Bank, was looking to drive revenue growth by assessing pricing disparity across…
Client entity & account certification
The global markets division of a major European investment bank engaged us to deliver a comprehensive account certification system. They…