Compliance, control, finance
Design and implement the STAR software, used for control and operational risk assessment for financial institutions: market abuse, non compliant risks, money laundry detection, anti-fraud, funds regulatory ratios, etc. |
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Cardif - BNP Paribas Assurance |
Insurance company
B2B Web front-office developed following Asia-Pacific corporate standards, and a "light" back-office, for Vietnam, to be used by other emerging countries for BNP Paribas subsidiaries. |
Insurance company
Java J2EE migration methodology, for a Life Insurance Back-Office system originally developed in Natstar. |
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Consulting for financial institutions
Design and implementation of a secured data collection and analysis software, for benchmarking of major business lines, for the largest banks in the City. |
Software vendor
Our team is working in a fully integrated mode with the customer's organization on the Markit Clear project. We have dedicated a pool of resources to the development and support of this syndicated loan marketplace platform, built in partnership with the major banks on the syndicated loans market. |
Micro-credit community website
Design, implementation and support of a direct financing community service, for small companies, based on peer to peer lending. |
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References
