Case Studies

Change Management - PMO

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

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

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

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

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

Global Reference Data Services Programme

CubeMatch were engaged to work on the implementation of a Global Reference Data services Project in a large investment bank.

Legal Data Management

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

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

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

COVID-19 Impact on KYC

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

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

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

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

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.

Banking Transformation Deployment

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.