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Case Study

FM Dashboard For Regulatory Compliance

UK based global bank with operations spanning across Europe, Middle East and Asia Pacific had an extremely manual process for Traders Regulatory Compliance process

Optimum played a vital role in planning & building next generation platform for both web and mobile app to automate end to end FM Supervisory functions for ensuring Traders Regulatory Compliance

The solution

Problem Area

Number of Legacy systems and manual approach to source data, identify errors and exceptions.
Lack of supervisory dashboards for management review and approvals.
Attestation and Compliance process is manual, complex and inadequate controls.
Regulatory risks for non-compliance and lack of audit trails

Services Offered

Co-developed user journeys & UX designs with the bank based on human centric design workshops.
Developed global web application and mobile app for Financial Markets FO supervisors.