Recent Collaborations
Top 10 global bank regulatory fines mitigation project
Problem: Regulators were looking to fine bank potentially hundreds of millions of dollars for regulatory contraventions.
Solution: By bringing analytical expertise, and experience of dealing with the regulators we were able to create an improved culture of trust and collaboration which improved surveillance has reduced the overall exposure of the bank.
Top 20 global bank improves performance via quantitative surveillance
Problem: Latency arbitrageurs were capitalising on sub-optimal connectivity
Solution: We brought subject matter expertise to undertake quantitative review allowing us to identify and locate the source of trading losses. The implementation of a suite of upgrades and changed processes led to a seven figure per month trading performance improvement.
Independent advice for central bank
Problem: Central bank needed upgraded analytical systems
Solution: We brought subject matter expertise to under take gap analysis, create upgrade strategy, implement, manage, oversee and deliver back for internal management.