# References ยท Regulated markets Where SIMO established steerability: eight mandates across banking, banking associations, financial services and manufacturing. No client names, numbers that hold. Dargestellte Fassung: https://simo-online.com/en/references ## Our References References Selected mandates from regulated markets: banking, financial services and manufacturing. ## A selection of our mandates 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. 4 tier-one banks 1 banking association 2 financial services providers 1 family-owned technology group ## References in numbers Selected mandates Industries, three of them regulated Largest migration Transactions/day ## Projects in detail A major German bank Banking 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. Internationally active bank Banking Model validation for risk management models. Assessment of regulatory compliance and model quality in an international banking environment. International universal bank Banking AML monitoring with NICE Actimize and Smaragd. Transaction monitoring and compliance reporting at group scale. TXN/day 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. Volume Runtime Integrity Family-owned technology group Manufacturing A dependable basis for decisions in production and enterprise steering across industrial manufacturing. An international universal bank Banking 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. Direct securities bank Financial Services AML compliance with the Smaragd platform for securities and custody business sold direct to clients. Specialist lender in a cooperative group Financial Services Risk management, reporting and integrated bank management including the factoring portfolio during the rebuild from a traditional leasing provider into a digital SME financier.