by Ane Sestafe | Apr 25, 2023
The challenge Our clients needed to automate and optimise the management of their money laundering and terrorist financing prevention processes. The need was to improve efficiency in the management and registration of a large number of clients and to streamline the...
by Ane Sestafe | Apr 14, 2023
The challenge The goal of the company was to optimize the process of registering customers and contracting financial products through its digital channels. Dominion’s Plus From Dominion, we design, develop and implement a new 100% digital onboarding. With...
by Ane Sestafe | Apr 14, 2023
The challenge The main challenge was to implement a global project to advance the digital transformation of our client, which belongs to the financial sector. The paradigm shift in the forms of consumption in this sector and in the relationship between companies and...
by Ane Sestafe | Mar 29, 2023
The challenge Compliance with the different regulations is a major challenge for the financial sector. Digitalisation has increased risks that companies have to face. In an environment where regulatory compliance is very changeable, digital levers are needed to...
by Ane Sestafe | Aug 23, 2022
The challenge Due to a scheduled shutdown at BP’s coke plant in Castellón, the stream of hydrocarbons that is normally processed had to be stored in three asphalt dams. As it was a stream of hydrocarbons of high temperature, there was the possibility that these...