White papers and workshops 


Thought Leadership & White Papers

The Impact Of COVID on Credit

Detailed analysis of the European Banking market in light of COVID. We have looked at a number of key areas that include:

  • The rise of fraud
  • The COVID loan hump – what happens next
  • Contagion and ecosystems
  • Country Risk
  • ESG

Want to learn more? We hold regular workshops with our clients to discuss this topic. Contact us using the link below.


Challenges In Trade Finance

The impact of COVID on the major economies is becoming clear. During H1 2020, the vast majority of banks have set aside extensive loan provisions, either due to realising losses, or in anticipation of a growing crisis.  However, weakening credit quality is not the only victim of COVID. Wild swings in the markets has the habit of exposing potentially fraudulent behaviour. In amongst all of the angst and concern about employees being paid and corporates being able to meet their immediate obligations, COVID, as generally tends to be the case with a crisis, a number of potential major frauds have surfaced, one of which that could surpass $4 billion and have far reaching implications for the oil trading and commodities market and for Singapore as a commercial hub.

Want to learn more? We hold regular workshops with our clients to discuss this topic. Contact us using the link below.

Live Events & Webinars


Our annual innovation-focused event in Amsterdam

Webinar: Perspectives Series

Conducted in partnership with Sheffield Hayworth.

Leading Together. Strategies for resilience and effectiveness in the new environment


Webinar: Perspectives Series

Conducted in partnership with Sheffield Hayworth.

ESG – Sustainability In The New Market


Short Films

Innovation As A Service

A fun approach to our innovation as a service offering

Contextual KYC

A short film explaining the proposition



Introducing the event speakers


Focused On Financial Markets And Services

We are focused on the financial sector, with offices in Amsterdam and London

  • Asset Management
  • Commercial Banking
  • Financial Markets
  • Fintechs
  • Insurance


  • Markets Infrastructure
  • Private Banking & Wealth Management
  • Regtechs
  • Retail Banking



All of the solutions that we are offer are underpinned by use cases that add real value to our clients. We focus on leveraging the latest technologies to disrupt existing processes and operating models, doing things faster, more effectively and in a more cost effective manner.

Our network designs and develops with some of the worlds major banks, the solutions are proven at scale and have been built with market leaders specialised in the latest technologies

  • Anti Money Laundering (AML)
  • Cyber
  • Credit Risk
  • Client Intelligence
  • Data
  • Digital
  • Fraud
  • Intelligent Automation
  • Know Your Client
  • Regulatory Intelligence
  • Regulatory Reporting
  • Trade Finance Fraud
A Select Group Of Partners

We work with a carefully selected group of technology partners who are leading the way in their respective fields. Our partners are award winners, stars and thought leaders. We combine their expertise with our in-depth knowledge of Financial Markets and Services to deliver offerings to our clients that we consider to be game-changing in the impact they can have on the Financial Services industry

  • The world leader in low-code development
  • Only Appian natively unites all the capabilities required to deliver impactful, end-to-end processes across an organisation. Build more powerful apps and dramatically increase productivity
  • A leader in Intelligent Automation
  • The platform improves business performance by allowing our clients to access, analyse and act on data with a pragmatic approach to intelligent automation
  • The cloud-native platform built to address the new machine data fundamentals
  • Regulatory specialists on a mission to transform the quality of regulatory reporting and shareholding disclosure in the financial services industry

  • Continuous Controls Monitoring for enterprise security
  • A market leader in complex data analytics

  • The Quantexa platform connects billions of data records with dynamic entity resolution and advanced network analytics

  • Use cases that cover AML, Credit, Fraud, KYC and Customer Intelligence
  • RequirementONE enables our clients to address a range of compliance lifecycle needs by providing the self-service tools to obtain and manage both actionable regulatory intelligence and related outcomes such as policies, procedures and action plans, all in one place
  • Solidatus is a specialised, powerful and modern data lineage tool that allows organisations to rapidly discover, visualise and understand how data flows through their systems

  • Regulation-as-a-Service (RaaS) that allows financial institutions to process large volumes of granular data and output the required regulatory data, calculations, risks and reports with the necessary controls and governance
The power of the network

We work with a number of transformation partners to deliver major change for our clients

Basinghall Analytics

A quant house that also focuses on risk management and regulation


Procensol specialises in the delivery of high performance commercial outcomes using low code applications.

SH Consulting

SH Consulting is the specialist consultancy practice created by the acquisition of S&H Consulting by Sheffield Haworth in 2019, providing Consultancy Services to leading organisations in Banking, Wealth & Asset Management, Private Equity and Insurance.


Yexle Limited is a Niche IT Services organisation that specialises in providing professional services to implement and support the Appian Platform.



A leading global professional services company, providing a broad range of services and solutions in accelerated digital initiatives on banks, asset managers, and insurance companies around the world.

Headquartered in New York and with 18 offices around the world has grown to $500+ million in annual revenue and 8,000 employees.



Our views and thought leadership are built on more than 30 years of operating in Financial Markets and Services. We have an in-depth understanding of both technology and business process, we know what works, and more importantly, doesn’t. We set out to challenge, improve and disrupt, thereby helping our clients save cost, reduce risk and offer a better experience for their customers

Blog/Fintech Quarterly
  • Read our latest industry thoughts and recommendations
  • Register and get involved with our upcoming webinars and innovation-focused events
Archive/White Papers
  • Our latest whitepapers for download (registration required)


We work with the worlds largest Financial Institutions

From our offices in Amsterdam and London, we provide consultancy to many of the worlds largest Financial Institutions

  • Contact us to learn more