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.
KYC White Paper
30th April 2019
The current COVID-19 crisis, with its added uncertainty, has made it even more important to look at KYC practices and how to improve them. CubeMatch Benelux has been working on a KYC white paper in the Dutch context.
Historical Data Gathering
29th November 2019
The ECB has regulated the definition of default for all banks across Europe. CubeMatch’s client, one of the major banks in Amsterdam, had to deliver at very short notice a quantitative estimation of the impact on RWA and adjust its financial credit risk PD models.
IFRS9 Impact Analysis
28th November 2019
In the course of the IFRS9 definition and implementation phase, a global bank required insights on the impact of the (new) IFRS9 regulation on its capital weighted assets (RWA). CubeMatch professionals were responsible for the management, definition and implementation of the approach and measurement solution.
Trading Credit Risk
27th November 2019
A Global Bank required a new Trading Credit Risk platform including new processes and measures. The current Trading Credit Risk platform became too costly. Implementation deadline was fixed due to penalty fees imposed by the current provider.
Business and Digital Transformation
29th July 2021
CubeMatch was hired to coordinate the IT Transformation Project in a major Irish Credit Union. This included managing the replacement of the Front, Middle and Back-Office applications to allow them to compete in the modern digital financial world.
Banking Transformation Deployment
9th March 2020
A Release and Deployment team was required to support a Bank’s transformation programme and the transition of a new banking platform and mobile app services to Business and IT operations. The CubeMatch team was responsible for planning and executing major releases on the Core Banking Programme.
