Use cases.
One problem, the checks we ran and what they found. Most come from our own project work with the client names removed; the rest are illustrative scenarios, and each one is marked.
Use cases
6 results for “financial services”. Show everything
One rule for every money trail in an anti-money-laundering review
Twenty-three customer cases had been prepared in different ways, so the same check gave different answers. One layout and one tracing rule, first in, first out, now give one answer that anyone can check.
A fraud investigation that followed the people, the vendors and the money
Allegations of fraud at an interior fit-out company could not be settled by looking at accounting entries alone. Six workstreams, across 10+ people and 1,000+ vendors, were brought together into one picture.
A lender moves its payment controls from quarterly to daily
An internal audit team tested vendor payments and disbursements once a quarter, on a sample. Moving the same controls onto every transaction, every day, found issues while they could still be stopped.
A bank reviews who can do what across 15 applications
A bank needed a role and access review across 15 core applications. Ten checks on users, roles and job titles found segregation-of-duties conflicts, dormant access and roles that were near copies of each other.
From a trial balance to statements, ratios and plans in one upload
Finance teams rebuild financial statements and ratios in spreadsheets every cycle. Two pieces of our own product work turn one upload of a trial balance or SAP ledger balances into statements, ratios and dashboards.
Before a core banking go-live, 40 job roles mapped to 611 screens
A bank moving to a new core banking system had job titles matched to access in the old system, but none in the new one. Reusing the old mapping, we built one matrix of 2,368 rows in under three weeks.
No use cases match every filter.
Read the thinking behind it
Short articles on revenue leakage, fraud, controls, forecasting and private AI.