Selection and preparation of Data use cases

Client Needs & Objectives

As part of the 2020 Digital Transformation program of a Cash Management & Payment department, our client needed assistance to launch and monitor progress of Proof Of Concepts on selected pilots:

  • End to End Monitoring and Reliability improvement
  • Advanced Analytics for real-time fraud management
  • Added Value Services for Customer

Our approach

  • Selection of the pilots through 3 axes of analysis:
    • Expected Return on Investment
    • Feasibility and timing of implementation
    • Risks related to the activity
  • Identification of prerequisites
  • Elaboration of the business case
  • Assessment of required resources and preparation of the team ramp up phase
  • Design of the KPIs to be monitored
  • Roadmap definition
  • Progress monitoring

Client Benefits & Main Results

  • Structurally increased of E2E control and flows monitoring (fraud and compliance purposes)

  • Creation of a holistic repository for retail and corporate customers with digital ecosystems

  • Better customer activity monitoring

  • Decrease of response time to compliance inquiries

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