Real projects in diagnosis, compliance, and treasury optimization.
An onboarding portal for capital intermediaries that unifies regulatory documentation, identity verification, and risk profile assessment in a single flow.
The project considers integration with existing back-office systems and automatic validation of control lists. The implementation reduces onboarding times by 40% and ensures traceability of each file for the regulator.
View full caseSeasonal booking flow for private funds that need to adjust their currency positions before fiscal closings and periods of high volatility.
The workflow automates exposure capture, sensitivity report generation, and temporary hedge approval. It was designed for treasury teams operating under tight deadlines and multiple currencies.
View full caseUpdate of the compliance audit support dashboard, with real-time indicators on review statuses and regulatory alerts.
The redesign incorporates views by entity type, filters by risk level, and a findings history. The goal is for analysts to prioritize cases without manually reviewing each file.
View full caseAssessment methodology for multi-currency portfolios
A practical analysis of how to measure exchange rate vulnerability in private investment funds.
Read more →Guide to procedures and mandatory documentation
The essential steps for an effective regulatory audit in brokerage firms and intermediary companies.
Read more →Natural hedges and derivatives for corporate treasury
Practical techniques to reduce the impact of exchange rate fluctuations in non-financial companies.
Read more →