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Case Studies & Papers

Case Studies

Read our range of in-depth case studies and papers

Case Studies & Papers

Risk Management Risk Management 18th September 2019

Our Risk Management Solutions help define organisational risks and provide the tools to address identified threats. Our team of Specialists will coach you through the Analysis and Identification stages & will demonstrate how to put Mitigation and Control Systems in place.

Tracker Mortgage Examination Tracker Mortgage Examination 17th September 2019

As part of the Irish Central Bank Tracker Mortgage examination CubeMatch assisted in determining which mortgage accounts either unrightfully lost their right to a tracker mortgage or were overcharged in order to provide redress to the customer.

PSD2 Programme Delivery PSD2 Programme Delivery 14th September 2019

CubeMatch provided a range of delivery, business and technology specialists to support delivery of the PSD2 Payments Programme. The PSD2 Programme encompasses a significant digital and technology uplift involving significant change across the business.

Program & Operational Readiness Delivery Program & Operational Readiness Delivery 16th September 2019

A leading Irish based Retail Financial Institution were preparing to launch a new Business Banking platform specifically focused on the Professional SME market sector (Medical, Property, Legal and Financial, Sole Traders) to deliver a comprehensive and competitive range of day to day banking services.

Banking Transformation Banking Transformation 15th September 2019

CubeMatch provided a team of Project Managers to support the upgrade and re-deployment of a Bank’s application and to expressly avoid previously encountered production issues.

Change Management - PMO Change Management - PMO 13th September 2019

CubeMatch worked with an Irish government agency enhancing their PMO activity. The PMO oversaw activities in Systems, Test, MIS, Operations, Finance and New Projects. While daily PMO support was on-going the streamlining operation was in progress.

Credit Risk Management Credit Risk Management 27th November 2019

This project was for a multi-regional banking group with a full range of investment banking services covering debt and equity markets, derivatives, commodities, emerging capital markets, M&A and project finance.

Current Account Switch Current Account Switch 26th November 2019

A global banking and financial services company wished to offer the Current Account Switch Service (CASS) to existing and prospective corporate banking customers.

Fund Account Replacement Fund Account Replacement 25th November 2019

Our client was a FTSE 100 company and the leading provider of outsourcing services in the UK. The project was to future proof the Fund Accounting platform, providing cost savings.

Counterparty Risk Counterparty Risk 24th November 2019

CubeMatch was engaged within the Treasury and Counterparty Risk IT department of a Global Investment Bank, to provide Subject Matter Expertise and Business Analysis.

Legal Data Management Legal Data Management 22nd November 2019

The project was undertaken at a global bancassurance group to deliver a new legal database infrastructure covering all global and local legal agreements

Market Risk Stress Revaluation Market Risk Stress Revaluation 21st November 2019

The Risk Control function of a Tier 1 Investment bank required expertise in assisting the implementation of a new stress testing methodology .

Cross Asset Analysis Cross Asset Analysis 21st November 2019

A tier 1 investment bank had a requirement to specify a methodology for implementing and managing its product taxonomy.

COVID-19 Impact on KYC COVID-19 Impact on KYC 11th May 2020

This opinion piece is a follow on to our recently published paper about KYC. Within this paper we identify and discuss some of the possible changes to KYC due to the current COVID-19 crisis; and the many potential challenges and changes in the financial system and in society that are relevant to the KYC process.