Banking and Capital Markets
Drawing on our proven experience in banking and finance and our commitment to excellence, our business practice is dedicated to providing leading-edge technology solutions and operations expertise to financial institutions and capital market players.
Our IT Expertise
We understand that every industry has its own unique IT challenges and requirements. Thanks to our in-depth knowledge of the investment banking, asset management, commercial banking, private equity, risk, compliance, and regulatory reporting sectors, we are able to provide a range of customized and effective technology expertise to meet your company’s specific needs.
We are resolutely forward-looking, investing in our people to keep them abreast of new industry standards and technological practices to ensure our customers stay ahead of the technology curve.
Our commitment to excellence is expressed through four fundamental pillars.
Multi-technology Application Services
We specialize in the development and management of application services on a variety of technology platforms. Whether in Java, .NET, Python or other languages, our talented team is perfectly equipped to create innovative and robust software solutions that meet your specific needs.
Expertise in Data and Analytics
We understand the transformative potential of data. Our team has extensive experience in analyzing data and extracting actionable insights from large datasets. Whether it’s predictive modeling, descriptive analysis or artificial intelligence, we’re here to help you harness the full power of your data.
Security and Risk Management
We offer in-depth expertise in information systems security and risk management in the technology sector.
Technology Infrastructure
A robust IT infrastructure is essential to ensure the performance and reliability of your operations. Our team has in-depth expertise in the design, implementation and management of technology infrastructures, whether on-premise or in the cloud. We work with you to develop scalable, secure infrastructure solutions that meet your needs now and in the future.
Our expertise in Operations covers financial institutions and capital market players.
Our Expertise in Operations for Financial Institutions and Capital Market Players
We also cover all your operations needs, including KYC, Compliance, Structured Finance and Risk Management.
KYC
The KYC (Know Your Customer) process is crucial to the regulation and protection of financial institutions. We have a network of experts, most of them CAMS and FCCS certified, able to support you in all aspects of customer integration and review, including :
– Customer acceptance policy
– Customer identification procedures
– Transaction monitoring
– Risk management
Our experts have in-depth knowledge of the regulations in force in the USA and Canada, as well as in many other jurisdictions.
Compliance
We offer expert services covering all the processes, policies and procedures required to ensure your institution’s compliance with applicable laws, regulations and ethical standards. Our areas of expertise include
– Anti-money laundering and combating the financing of terrorism
– Data protection
– Transparency and disclosure requirements
– Risk management
– Internal controls
– Training and awareness-raising
Our experts are dedicated to preserving the reputation of financial institutions, protecting the interests of customers and ensuring the stability and integrity of the financial system.
Structured Finance
Structured finance operations are essential for financing large-scale, complex projects or transactions. They require in-depth expertise in financial products and processes. Our back-office experts cover a full range of structured finance operations, including :
– Project finance
– Securitization
– Leveraged Buyouts (LBOs)
– Credit Default Swaps (CDS)
– ABS (Asset-Backed Securities)
They have significant experience with the Loan IQ software package, customer relationship management and interactions with external counterparties.
Risk Management
Our network of experts can support you throughout the complex and rigorous process of risk management, be it credit, market, operational, liquidity or compliance risk. Our expertise covers :
– Risk identification
– Risk assessment and measurement
– Risk monitoring
– Risk management and mitigation
– Internal controls and audits
– Communication and reporting
– Risk culture
By drawing on real risk management expertise, your institution can maintain financial stability, maximize growth opportunities and ensure compliance with current regulations.