Supporting Commercial Controls

Digital Transformation is an ally of commercial development for any business. Our set of expertises and capabilities allow you to gain valuable insights into market trends, understand client needs and preferences, drive direct customer connections and optimize brand engagement. The synergy of these digital tools, set a new and revolutionizing standard for business success.

Experiece and Capabilities

End-to-end capabilities to develop your firm’s Digital Transformation

We provide a comprehensive set of specialized services, helping clients with different needs. Our expertise covers areas such as application development, data analysis, database design and maintenance, cloud computing, and business intelligence. We also leverage tools like CRM and digital marketing to revolutionize your business.


  • Support and architecture team to enable migration to the cloud
  • Operations Optimization
  • Big Data Processing


  • Data Analysis
  • Big Data
  • Predictive Analytics
  • Visualisation & Dashboarding
  • Data Integration


  • Software Programming
  • Agile
  • Design Thinking
  • Architecture
  • Product Management
  • Knowledge sharing platforms


  • Email Marketing (targeted outreach, fostering a direct connection with clients)
  • Social media

Digital Solution Provider

Our services and solutions allow the client to access to the desired skillset needed for each project and according to its needs. We add new technologies to our portfolio on a monthly basis.

The main technologies that we work with currently:


Helping your business become more agile, data driven and smarter

Data strategy

Our data strategy service aims to democratize data within your organization, making it more accessible to all end users while ensuring data security and privacy compliance. We develop tailor-made datasets based on well-designed data warehouses, enabling each user to access specific datasets and be more productive. As such we work on the following:

Datasets defenition and creation

Scenario and Business Analysis

Database Design

ETL Process

Cloud computing

We have our own cloud infrastructure, but we can also work on the client’s environment. In both cases, our team can help with the following:

Services definition



Cloud Management

Data analytics

A smarter business needs to have KPIs and insights based on its data. Our team of specialists provides these KPIs and insights supported by technology and modern program languages, such as Python and R, conducting tailor-made activities in the following:

Data Analysis



Trend Analysis

Business intelligence

Self-service BI is a reality, and we can support this initiative by building the necessary environment, and providing training and support to the end user. We are also perform more advanced developments, such as associating statistical models and technologies with BI visualization tools.

Dashboard and reports development


Decision support tools

Statistic Models

Fully Dedicated

To Your


Whatever the nature of your inquiry, we are
happy to hear from you.

Digital transformation supporting commercial controls



Digital transformation supporting commercial development

Commodities and banking

Digital transformation is a big ally of commercial development for any business. Tools like CRM and sales analytics provide invaluable insights into market trends, help companies understand their clients’ needs and preferences, and offer better deals, increasing the same time revenue and clients satisfaction.

Digital transformation also involves digital marketing, such as mail marketing and social media. Mail marketing offers targeted outreach, fostering a direct connection with customers.

Moreover, we need to analyze the results of social media campaigns to drive brand engagement and loyalty. In essence, the synergy of these digital tools is revolutionizing the commercial landscape, setting a new standard for business success.

Global Investment Bank

Controls Design Effectiveness Review

Conducted a two-phase Design Effectiveness Review for a Commodity Futures Trading Commission (“CFTC”) registered non-U.S Swap Dealer.

Project Oversight

The first phase focused on CFTC regulations and National Futures Association (“NFA”) rules that are relevant to CFTC-regulated Swap Dealer’s activities. The second phase focused on non-US derivatives rules and applicable extra-territorial CFTC rules.
Both phases of the Design Effective Review included:
• Assessment of the comprehensiveness, sufficiency and effectiveness of the client’s control environment.
• Identification of key elements of regulatory requirements or individual standards not being met; and
• Incorporating a better understanding of leading industry practices.


• Assessed client’s Swap Dealer key controls, including policies and procedures, operational procedures, staff training and resources against applicable rules and regulations; and
• Conducted interviews with key staff in both business and functional roles responsible for the Swap Dealer business and operations.

Key Impacts Achieved

• Identification of gaps in the Swap Dealer’s controls and overall Compliance program with remediation recommendations;
• Understanding industry trends around Swap Dealer high profile obligations focused on Governance, Business Conduct Rules, Settlements and Clearing, Transactions Reporting and Recordkeeping; and
• Better appreciation of the key aspects of Swap Dealer Compliance conducted