|
|
|
|
|
 |
|
 |
 Greece |
 |
|
Intracom IT Services, a subsidiary of Intracom Holdings, is a leading IT solutions and services provider in Greece and amongst the main system integrators in South-Εastern Europe and the Middle East. With its unparalleled expertise and its broad portfolio of services, the group serves the needs of governments, public administrations, utility corporations, banks, financial services institutions and large enterprises.
Intracom IT Services specializes in systems integration, software development, and provision of outsourcing and support services. The company offers a broad portfolio of integrated services and solutions for the banking sector, such as its own core banking system Profits®, advanced contact centers, risk & profitability and ATM/POS & card management, business intelligence, information security and consulting services, among others.
|
|
 |
|
zeb/rolfes.schierenbeck.associates is a consulting specialist for the financial services industry. It was founded in Münster at the beginning of 1992 by Professor Bernd Rolfes and Professor Henner Schierenbeck, and it soon evolved into a specialist consulting services provider for the financial services segment which is equally committed to excellent concept quality and practical implementation support.
Throughout our company's history we have achieved continuous and impressive growth in business. In 1995, zeb/ commenced setting up its information technology unit. By 1997 it had opened its first offices in Vienna and Zurich, followed by further offices in Berlin and Frankfurt in 1998. Now offices have also been opened in Munich, Warsaw, Kiev, Hamburg, Prague and Budapest. In 2006 the SAP specialist ITE computence based in Ulm was integrated into zeb/.
zeb/ today has more than 670 employees and is the leading consulting specialist for the financial services industry. Our successful consulting concepts are founded on our excellent methodical competence and the in-depth sector knowledge of our consultants.
|
|
 |
 Mexico Colombia Ecuador Peru |
|
|
Lilian Simbaqueba Ltda (LiSim) is a leading Latin American credit risk management and credit scoring consultancy that has been active on the Latin-American market for 13 years and has taken part in some 200 consulting and scorecard development projects in Latin America, Eastern Europe, Africa, and Asia. LiSim's customers include such banking institutions and micro-lending organizations, as Banco de Bogota, Banco de Loja, Unibanco, Grupo Bancolombia, Interbank, Banco Territorial, Banco Pichincha, Banco Popular, Bankafe, Mibanco, Cacanska Banka, Banco de Occidente, IK Banka, Financiera Mazdacredito, Financiera America, FinComun, and many others. Through its network of offices in Mexico-City, Bogota, Quito, La Paz, Buenos Aires, and Lima LiSim represents Scorto Corp. in Mexico, Colombia, Ecuador, Peru, Panama, El Salvador, the Dominican Republic, Costa Rica, Honduras, Guatemala, and Nicaragua.
|
|
|
|
 |
 Czech Republic |
|
|
Advanced Risk Management, s.r.o. is an independent company specialized in consultancy, training and development of software applications in the area of finance and financial risk management. Advanced Risk Management, s.r.o. was established in 1999 and it serves its clients mainly in the Czech Republic, Slovak Republic and other Central European countries.
Advanced Risk Management, s.r.o. provides its clients with professional approach to identification, measuring, management and methodology of financial risk control and especially and to financial management globally. Clients of Advanced Risk Management, s.r.o. are financial and non-financial institutions, undertaking financial risks knowingly or unconsciously, that are aware of the permanent and omnipresent space for improvement.
|
|
 |
 Israel |
|
|
The company was formed to address the growing market need for advanced quantitative methods especially in the field of risk management for the Israeli financial community.
Together with our software partners we are targeting to provide best of breed analytical solutions, software adaptation and localization services and customer support to our clients.We are dedicating our efforts to be a leading provider of professional solutions to the financial community. TrigonLab was founded by a group of enthusiastic software engineers with background in mathematics, statistics and Advanced Data Visualization.
|
|
 |
|
Aptivaa is a dedicated risk and compliance consulting firm delivering risk management solutions to the financial services industry.
Aptivaa offers risk consulting, solutions and analytical services to banks, insurers, as well as asset management and other financial services companies. Our domain expertise covers risk and compliance relating to credit risk, market risk and operational risk under regulatory regimes such as Basel II, MiFID and Solvency II.
Aptivaa assists financial services firms with a range of regulatory issues and help them overcome complex risk management challenges. Leading financial institutions have gained from our expertise in achieving and enhancing sustainable risk management capabilities.
Aptivaa recognises the specific nature of the risks faced by our clients. Our ability to develop client-centric solutions, using structured methodologies and a modular approach, enables us to easily adapt to each client's objectives, as well as its specific complexity, risk profile and geographic scope.
Company's professional staff are highly skilled at accelerating risk management programs. We translate the challenges of emerging regulatory compliance into a competitive advantage for our clients through our focus on domain competence and our commitment to excellence in project delivery.
|
|
 |
 Singapore |
|
|
Singapore-incorporated, privately-held D2i Asia Pte Ltd is Scorto Corporation partner in the region and D2i Asia is led by a team of experienced management in sales, professional, technical and project services specialised in the decision analytics solutions with more than 30 years of aggregate experiences in this field. D2i Asia will serve as the lead project integrator supported by Scorto Corp and their implementation team from Ukraine and will closely work with client in-house or preferred 3rd-party System integrator to implement the proposed solutions.
|
|
 |
 Spain |
|
|
Cumbria is a consulting company specialized in providing business and process consulting for financial institutions. The company’s expertise is strategy design and functional analysis as well as planning, coordination and realization of the projects. Knowledge of the business needs and working practices of financial institutions, focus on value added offerings and careful selection of its professionals made Cumbria recognized by the customers and enabled fast growing. Located in Madrid since 2005, Cumbria employs more than 50 consultants, who have a corresponding degrees and deep knowledge of different sectors of finance.
|
|
 |
 China Hong KongSingapore
 Malaysia |
|
|
JZ Partners was founded in the UK in 2007 as a special Basel II, risk management and regulatory compliance consultancy. Subsequently, in January 2008 the Hong Kong office was established as a subsidiary to become the head office for JZ Partners in Asia. JZ Partners brings together expertise from the banking industry, leading consultancies and software providers.
Today JZ partners is a consultancy to the financial service industry. JZ core expertise lies in Basel II compliance, credit and operational risk management, subject matter, advisory, technical advisory and implementation of industry-leading risk management solutions.
|
|
|
|
Riskalis Consulting is a risk advisory and consulting firm that offers risk management and compliance (Basel II, Solvency II), business process re-engineering, and auditing services to corporate clients in the financial services industry. The company has offices in Paris, Grenoble (France), Dubai (the UAE), Casablanca (Morocco), and Moscow (Russia) and represents Scorto in France, Morocco, and the UAE.
|
|
 |
 Panama Guatemala Honduras |
|
|
Ingeneria Informatica S.A. is a software development and consulting company that delivers innovative financial software solutions to the banking and insurance sectors of Central America.
The company is headquartered in Panama-city and also has offices in Ciudad de Guatemala, Guatemala, and Tegucigalpa, Honduras. Customers of Ingeneria Informatica S.A. are the National Bank of Panama, BanRural (Guatemala), G&T Insurance company (Guatemala), el Roble insurance company (Guatemala), HSBC Honduras, INS de Costa Rica, Caja de Ahorros de Panama, Cuscatlan de Panama (the CitiBank Group), Global Bank de Panama, Credicorp Bank (Panama), Grupo Mundial (Panama - Honduras), and many others.
|
|
|
|
 |
d-fine is a consulting firm with offices in Frankfurt, Munich, London, Hong Kong and Bratislava. We offer a broad spectrum of consulting services with a functional, mathematical or technological focus. These may revolve around process-related, quantitative or regulatory characteristics, and can take the form of projects, reports or seminars. Our services are custom-made and tailored to your specific needs. We have been in business since 1996 and accumulated extensive knowledge and expertise e.g. in credit risk and system integration.
|
|
 |
|
InteDelta is a consulting firm specialising in risk management and quantitative finance - providing advisory, project management and implementation services to financial institutions internationally. InteDelta's expertise spans the major financial risks (credit, market and operational) and also includes more specialist niches within the risk space. Clients range from some of the world's largest banks and asset managers to medium sized banks in developing markets, hedge funds, risk software vendors and other consultancies. |
|
|
|
|
|
