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MFX Compass: Disrupting the e-FX Landscape

26th January 2015

Company: MahiFX
MahiFX is a specialist foreign exchange technology company providing tailored solutions to meet the distinct requirements of its retail FX clients and the institutional sector. In a bid to challenge and disrupt the dominance of the leading Tier 1 banks in the electronic FX market MahiFX developed MFX Compass: next generation innovation in trading... read more

PwC Accelerator - Join SAM

23rd January 2015

Company: Join SAM
By the end of 2017 we will have over 7 million customers on the Join SAM platform, generating £17m of revenues and £6m of EBITDA. Join SAM is making savings available to children and their families globally via their mobile phone, tablet or desktop. Our customers describe us as ‘a bank for kids’ (and parents), but we are so much more! Join... read more

Bringing Automated & Consistent Customer Due Diligence to Sterling National Bank

23rd January 2015

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

CUneXus Improves Loan ROI for Credit Union in 90 days

21st January 2015

Company: CUneXus
ducational Employees Credit Union (EECU) experiences dramatic results during 90-day cplXpress pilot. Upon being introduced to the CUneXus Comprehensive Pre-Screened Lending Solution, EECU leadership initiates a pilot program for credit union employees only. The response is overwhelmingly positive. A pilot is then launched to 31,000 credit union... read more

Nine Masts Capital Implements Messer DataCube to Enhance Stock Borrow Workflow

21st January 2015

Case Study: Nine Masts Capital Implements Messer DataCube to Enhance Stock Borrow Workflow. Messer’s DataCube stock and bond borrow module sits on top of their core DataCube product and manages the entire borrow process from short-sell through to cover and return; tracking costs and reconciling positions and rates with each counterparty. read more

Large Alternative Asset Manager Implements Messer DataCube

21st January 2015

Case Study: Large Alternative Asset Manager Implements Messer DataCube for Trade Capture and Reporting. One of Messer’s primary goals is to create a product that offers maximum value to the end user while avoiding unexpected costs for customisation. The flexible architecture of the Messer DataCube accomplishes just that. read more

Case Study - Multi-Channel Fraud Prevention at Rabobank Group

20th January 2015

Company: INFORM GmbH
Rabobank’s benefits from using RiskShield from INFORM: • Up to 10 million transactions a day are monitored in real time • Any IT related modification can be managing rules and scenarios on the fly without IT support • Lower false-positives through sharing information across channels read more

Safe Banking Systems Case Study - Sanctions for Payments

13th January 2015

SANCTIONS FOR PAYMENTS Bringing Transaction-Based List Management to the Next Level. With Sanctions for Payments, implementing new lists can be achieved in weeks, not months. read more

Safe Banking Systems Case Study - Safe Exposure Index - PNC

13th January 2015

SAFE Exposure Index® Providing PNC a Sustainable Process for Identifying and Managing Customer Risk. read more
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