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Evaluating the further market potential for a product

We performed analysis and documented the current corporate action process flow

Sionic successfully resolved over $700 million in open payables and receivables

We provided corporate action subject matter expertise to aid in the design and development of a new target operating model for a Tier 1 bank’s corporate action team.

We created a complete Client Due Diligence (CDD) programme with an analysis of internal processes and industry best practice

We enabled a global bank to achieve multi-jurisdictional applicability of its unique client onboarding model

We completely redesigned our client’s KYC operating model

We helped onboard one of a Tier 1 global investment bank’s EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo