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Case Studies & Papers

Case Studies

Read our range of in-depth case studies and papers

Case Studies & Papers

KYC White Paper 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 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 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 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 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 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 T24 Core Banking Programme.