References

Our References

Selected mandates from regulated markets: banking, financial services and manufacturing.

A selection of our mandates

  • 4tier-one banks
  • 1banking association
  • 2financial services providers
  • 1family-owned technology group

We name no clients. Yours included. That is not modesty. It is the condition on which institutions of this size let anyone near their data in the first place.

Selected completed mandates of SIMO GmbH and its managing directors.

References in numbers

  • 8Selected mandates
  • 4Industries, three of them regulated
  • 23 TBLargest migration
  • 70MTransactions/day

Projects in detail

  • Banking

    A major German bank

    Risk management and regulatory calculation (BACE, Basel Calculation Engine). After the takeover by a bank of comparable size, led the risk management fusion of both institutions and drove the business design and steering of the successor system LGS S2, together with the model team of the acquiring bank and the regulatory team of the acquired one.

    Integrating the two IT and risk landscapes ran for several years and meant merging two complete worlds of risk models into one.

    • BACE
    • LGS S2
    • Risk Management
    • Basel II
    • Merger Integration
  • Banking

    Internationally active bank

    Model validation for risk management models. Assessment of regulatory compliance and model quality in an international banking environment.

    • Model Validation
    • Risk Management
  • Banking

    International universal bank

    AML monitoring with NICE Actimize and Smaragd. Transaction monitoring and compliance reporting at group scale.

    • 70M TXN/day
    • NICE Actimize
    • Smaragd
    • AML
    Read case study
  • Banking Association

    Banking association

    23 TB of critical business data migrated in 10 hours. Data support for deposit protection, stress testing and cross-border compensation in a bank resolution.

    • 23 TB Volume
    • 10h Runtime
    • 100% Integrity
    • Big Data
    • Data Migration
    • Deposit Protection
    • Stresstest
    Read success story
  • Manufacturing

    Family-owned technology group

    A dependable basis for decisions in production and enterprise steering across industrial manufacturing.

    • Data Quality
    • Manufacturing
  • Banking

    An international universal bank

    AML monitoring (NICE Actimize) and risk management for capital adequacy from Basel II to current standards. After the takeover of the other institution: led the risk management fusion and steered LGS S2 as the consolidated calculation system for the merged bank.

    • NICE Actimize
    • Basel II/III/IV
    • AML
    • LGS S2
    • Merger Integration
    Read case study
  • Financial Services

    Direct securities bank

    AML compliance with the Smaragd platform for securities and custody business sold direct to clients.

    • Smaragd
    • AML
    • Compliance
  • Financial Services

    Specialist lender in a cooperative group

    Risk management, reporting and integrated bank management including the factoring portfolio during the rebuild from a traditional leasing provider into a digital SME financier.

    • Risk Management
    • Reporting
    • Integrated Bank Management
    • Digital Transformation

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