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Case Studies

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Bringing Automated & Consistent Customer Due Diligence to Sterling National Bank

29th August 2014

Sterling National Bank's legacy systems and labor-intensive processes needed to be replaced with robust technology that would streamline workflow, better identify risk and scale to accommodate growth while meeting regulatory requirements. This case study examines how SAFE Advanced Solutions®, SBS' integrated suite of software and services for list... read more

Automated Tax Reporting at Helaba Invest with labs.STAR by labs

27th August 2014

Read our new case study with Helaba Invest to find out at first hand why Helaba Invest have opted for labs.STAR, the tax and dividend reporting solution by Lupus alpha Business Solutions (labs). You will get an internal view of the project as well as an outlook on planned enhancements. read more

Safe Advanced Solutions® Delivering a Comprehensive, Hosted AML Solution

22nd August 2014

Safe Banking Systems provides a well respected securities brokerage client with a single-vendor solution for screening global sanctions and PEPs and for monitoring domestic and international negative news. Fewer, but higher quality alerts and a seamless flow of information improve workflow efficiency throughout the client's entire anti-money... read more

SIX Financial Information Case Study: Market conformity check at BNY Mellon

22nd August 2014

Fully automated price control in accordance with KARBV SIX Financial Information has implemented at The Bank of New York Mellon SA/NV, Frankfurt am Main branch, a solution to perform an automated market conformity check in accordance with the Capital Asset Accounting and Valuation Ordinance. Thanks to this price control service the depositary... read more

AQR Capital Spells Relief E-L-E-C-T-R-A

5th August 2014

"When you have a technology platform where you can reduce the operational cost, you’re able to reallocate those bodies that were focusing on reconciliations to do different functions outside of recons." -- Matthew Baglio, AQR read more

Pzena Investment Mgmt Turn to Electra Reconciliation and Data Yields Benefits

5th August 2014

At this point, I would say that 98% of accounts are receiving automated feeds…Anytime you can minimize the human touch and allow a computer to say that it has matched 40 out of 50 transactions, and you only have to look at 10 things to figure out what might be an issue, you’re going to minimize the human error component. -- Evan Fire, Pzena... read more

Turning challenge to opportunity for Aegon UK

1st August 2014

Company: GBST
In response to the impact of regulatory and social welfare reforms, Aegon UK, part of the Aegon Group which is one of the world’s largest listed life and pensions companies, decided to hone in on two key market areas and choose GBST as their partner to compete more effectively. Download full report to learn how GBST’s award winning Composer®... read more
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