Practice Areas

KYC, Operations, Risk Management and More

Practice Areas

Increasing regulatory pressure and competition has driven financial institutions to a new paradigm where they must focus on optimizing operation transparency and efficiency of their middle to back office
operations in order to compete.

We bring together expertise in multiple domains to help our clients stand out from its competitors.


A securities company without an effective centralized account management solution for its vendor applications resulting in extensive account management administrative effort and lack of a unified account and risk management view to manage liquidity and hedges.
– Multiple dimension, multiple level account management system
– Unified client account and house account management
– Unified coding machismo
– Integrated across different trading systems
– Support sub-account management
– Easy to conduct client suitability check and compliance/AML monitoring