Matching Account Names – Panama Papers
11.5 million files, 2 terabytes of data, 200,000 off shore entities. The biggest data leak ever.
Intercompany trade reconciliation
A European Banking Client required an urgent solution to its intercompany reconciliation process that dealt with 1.5 mm trades per…
Client entity & account certification
The global markets division of a major European investment bank engaged us to deliver a comprehensive account certification system. They…