Rescuing a Global Transaction Monitoring Platform for Real-Time Risk Management

Financial ServicesNavigating Regulatory Changes and ComplianceEnsuring Flexibility and ScalabilityManaging Complex Technology ChangeAccessing Specialist Skills and ExpertiseAchieving High-Speed Technology and Low LatencyEnhancing Data Management and AnalyticsData & AnalyticsApplication DevelopmentInfrastructureChange ManagementSpecialist Skills AcquisitionResource AugmentationManaged Outcomes
Written By Marketing

A leading German investment bank turned to Caspian One to save a high-stakes, £66 million global transaction monitoring platform that had been failing for over two years. Within three months, Caspian One's team was able to deliver initial ROI by capturing and reporting on 80% of GTB risk data. By implementing a structured, hybrid agile approach, Caspian One transformed the platform into a Golden Source for the bank’s risk management, enabling close integration with business and technology stakeholders. With a scalable design and robust documentation, the platform became a foundational asset for over 30 additional projects, ensuring continued transparency and high-value returns for the bank. 

Marketing

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