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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After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.


As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.


Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

Our journey continues as