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Case Studies

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Expertus Corporate Payment Platform

22nd October 2014

Expertus Corporate Payment Platform™ (ECPP) offers a customer experience to the corporate treasurer including the continuous processing of faster fund transfers on a single, robust and secure platform. In addition, it provides financial institutions with a consistent, reliable and reusable platform to deliver services to their customers across... read more

Best Execution with EQUIDUCT

22nd October 2014

Article 27 of MiFID requires “all reasonable steps must be taken to achieve the best possible execution of client orders.” The Best Execution factors are “price, costs, speed, likelihood of execution and settlement, size, nature or any other consideration relevant to the execution of an order.” From a retail trader’s perspective, best... read more

Treasury Management Systems Guide 2014/15 - 2-page reading version

21st October 2014

Treasury management systems (TMS) are vital for corporate treasurers that want to manage their cash and exposures as efficiently as possible. The bobsguide Treasury Management Systems Guide 2014/15 provides access to a variety of feature articles that examine some of the important issues related to TMS today and a comprehensive functionality matrix... read more

Derivatives Reconciliation for the Buy Side - A Case Study

21st October 2014

Company: Watson Wheatley
A case study of a client implementation of the i-Recs and Importer reconciliation solution from Watson Wheatley Financial Systems. The client, an established Mayfair based hedge fund with over $20bn AUM, needed to reconcile large and increasing volumes of exchange traded derivatives on a daily basis with its clearers to ensure trading data was... read more

FircoSoft - Global Insurance Company Case Study

21st October 2014

Company: FircoSoft
Learn how a large insurance company centralizes sanctions and PEPs screening of millions of records in more than 20 countries. read more

FircoSoft - Mizuho Corporate Bank Case Study

20th October 2014

Company: FircoSoft
Learn how Mizuho Corporate Bank, U.S. centralizes watch list screening read more

Paymantix Infographics

20th October 2014

Company: Paymantix
Paymantix – a developer of modern technological solutions for the following institutions: • Banks and Financial Institutions • Fintech Start-ups • Telecom Companies • Government Institutions • Large Online Merchants The company produces convenient and reliable payment services. Total monthly turnover is over €190 million.... read more

Safe Advanced Solutions® Delivering a Comprehensive, Hosted AML Solution

17th October 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

Pay Your Contacts – a pioneering payments service

17th October 2014

Company: Monitise
RBS had launched the UK’s first fully-functional Mobile Banking iPhone app together with Mobile Money leader Monitise back in 2011, offering RBS and NatWest customers anytime command of their finances. The app introduced a new dimension to the world of digital banking. read more
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