Case Studies

Solvency II: RegTech Solution for Italian Insurance Companies

One of the largest Italian Property & Casualty and Life Insurance providers needed a data governance and quality system to be compliant with Solvency II. Data compliance for Solvency involves a wide spectrum of different business functions and therefore the need of a coordination & control center for all relative activities, in order to guarantee…

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Investment Banking Front to Back Reconciliation for London Branch

Intesa Sanpaolo needed a system that provided greater efficiency and a better quality of results when it came to the reconciliation of operational flows between their various Front Office and Back Office systems. Too much of the process was manually executed and too many individual financial and operative tools had entered the chain, which in turn…

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Fideuram Asset Management Ireland – simplified soft commission reporting thanks to Irion

Fideuram Asset Management Ireland’s soft commissions management system was complex to say the least. A manual process, locally managed by various departments across the company, it was disjointed and lacked integration. Not only that, but the entire procedure was based on individual productivity tools with no allowance for proper process tracking. In short, management of…

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Controlled and automated data management for a Budget & Forecasting System

Sparkasse is a well-known and hugely important inter-regional bank that is well established within the Italian banking market. It has 140 branches throughout Italy that operate within various business segments including corporate, retail and private banking. They found themselves facing a number of data management issues for budgeting and forecasting process challenges and required a…

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Market Data Validation

Our client, one of the largest leading Italian banking groups, deals with big data every day of the year. It’s no surprise, as they handle investment, consumer and retail banking and also have branches in New York, London and Paris. In 2015 they achieved revenues of $2bn. To stay ahead of the game however, they…

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Investment Product Performance & Accounting Cost System

Cost Accounting is one of the most important processes a financial entity must undertake to evaluate product profitability. It’s usually a time consuming and arduous process due to large amounts of data involved – and no less so than for our client, one of the largest investment management firms within one of Italy’s most important…

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Anti-Money Laundering Key Risk Indicators

Our client, a European leader in banking and finance with over 180,000 employees in 75 countries, is one of Italy’s main banking groups with 2.3 million individual customers. A financial institution of this size had a clear need for consistent and quality data, but issues had arisen in regard to their rating system for Key Risk…

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Risk Data Aggregation and Risk Reporting

The Challenge Our client, a prominent Italian bank with over 300 branches, needed a robust and efficient system to improve their management and monitoring of financial risks. The global financial crisis of 2007 had shown that many banks’ were simply not fully prepared in terms of IT and data management and risk reporting when it…

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Data Quality System for Regulatory Reporting

Our client, one of Italy’s top banks, required a tailored data quality system for regulatory reporting that would speed up the process and reduce the amount of notices they were receiving from the Bank of Italy as a result. Too much of the system relied on manual input and this was causing a variety of…

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Data Quality & Data Reconciliation for Irish Asset Manager

Fideuram Asset Management Ireland was under pressure to adopt a framework able to support the activities of its middle office, due to the imminent launch of the new Bloomberg POMS Front Office system. The new system needed to be extremely flexible when it came to both data retrieval and defining matching rules, as well as being…

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