Insurer: Development and implementation of a transaction monitoring system
Impactful reinforcement of compliance and risk management through data-driven monitoring.
At a leading insurer, we developed and implemented a completely new transaction monitoring system. The system uses real-time data and intelligent alerts, catching suspicious transactions earlier and more consistently. By integrating it into the existing compliance structure we significantly reduced fraud exposure and streamlined operational processes at the same time. The result: a durable improvement in risk management and a more efficient use of resources.
Technologies
- Python
- R
- Azure
Results
- Reduction in fraud detection and investigation time
- Improved compliance with regulatory requirements
- Lower operational cost through automated monitoring
Hospital: Implementation of a new ERP system and process optimisation
Renewal of financial processes and data quality as the foundation for better steering and transparency.
For a large hospital we led the transition to a new ERP system. The engagement covered thorough data cleansing, complex data migration and redesigning processes across AR, AP and General Ledger. By combining technological renewal with process optimisation, the hospital now has reliable, uniform financial data. This is the foundation for faster, more accurate reporting, improved cash-flow management and better collaboration between finance teams.
Technologies
- AFAS ERP
- ETL tools
- SQL
Results
- Reliable and consistent financial data
- Significantly faster reporting cycles
- Improved financial and cash-flow management
Public institution: Setting up new departments with data-driven processes
Data-driven organisational design for higher efficiency and better decision-making.
An organisation faced the challenge of standing up new departments while structurally embedding data-driven ways of working. We designed and implemented an organisational structure where processes are supported by data and KPIs from day one. Dashboards and reports gave real-time insight so management and employees could steer on performance with purpose. The result: effective, self-sufficient departments with a culture of transparency and continuous improvement.
Technologies
- Power BI
- Excel
- SQL
Results
- Real-time insight into operational performance
- Faster, better-grounded decision-making
- Higher efficiency and agility in operations
Mortgage provider: Implementing new software for mortgage review and financial administration
Strengthening efficiency and performance management through digital transformation.
At a leading mortgage provider we digitised the review and onboarding of mortgages as well as the processing within financial administration. The new software unlocked significant potential to speed up processes, but also required a careful performance-management track to actually realise the expected efficiency gains. Our approach combined technical implementation with change management, making usage and performance indicators visible and measurable. Continuous monitoring and course correction safeguarded the efficiency targets.
Technologies
- Custom software
- SaaS
- Power BI
Results
- Faster mortgage review and onboarding
- Improved quality and transparency in financial administration
- Measurable efficiency gains through performance management
Real-estate listed fund: Support on (half-)year report & internal control
Clear, reliable financial reporting is critical for listed organisations. We help our clients deliver reports that are both timely and high-quality.
We support a listed real-estate fund in producing the (half-)year report. We are partly responsible for the coordination, execution and quality assurance of the financial reports. We also strengthen internal control and business control, giving the fund better insight into results, risks and decision-making.
Technologies
- Excel
- Financial Reporting Tools
- IFRS
Results
- Timely reporting
- Higher reliability
- Valuable steering information for the board and supervisory board