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/ / Technology

Mobilizing Trade Surveillance for a Top BankMobile device review capability utilizing a unified inbox and simplified processes

A top bank wanted a streamlined, enhanced system for internal trading surveillance across three levels of supervisory reviews to thwart potential fraud, abuses, manipulative or illegal trading activity. Importantly, the bank wanted to add a mobile device review capability utilizing a unified inbox and simplified processes across all securities markets and asset classes.

Key Team Member Luis Melendez, Manager – Digital
/ / WHAT WE DELIVERED

A deeply experienced team of Synechron technology experts upgraded the navigation, alert and remediation applications and added mobile-first digital capabilities.

  • Designed a modern mobile-first web-responsive review capability.
  • Integrated algorithmic-generated suspicious activity alerts, attestations and random conversations.
  • Primary and secondary transactions with risk attributes are rapidly flagged.
  • Optimized visibility and tracking of proprietary and delegated tasks across workbenches.
  • A zero-inbox strategy allowed overwhelmed supervisors to lessen burdens.
/ / Results
  • Easier management of key tasks
  • Brings processes to supervisors’ fingertips
  • Eases cognitive burdens
  • Quickly sends alerts of delegations
  • Prioritizes “OPEN”, “IN PROGRESS” alerts
/ / MEET THE TEAM

A global team with a laser focus

Interested in joining us?

See our current openings
/ / SIMILAR WORK

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