solving challenges

As financial sector specialists, we understand that today's business challenges demand effective solutions based on experience, expertise blended with innovation in ideas and technology. MPI provide skilled people with relevant experience to work with you and partners to address these challenges, including major regulatory, risk, technology and data projects.

MiFID II Challenges

Access to good and cost effective research is important for efficient asset management, often making use of commission sharing agreements. Things change under MiFID II in this area e.g. the introduction of research payment accounts (RPA) and greater emphasis on research valuation, utilisation, budgeting, and payment as defined by the delegated acts. MPI is at the forefront of helping firms understand and adopt these changes to stay compliant.

We have a joint solution with Castine, a leading financial services software developer, to provide a powerful blend of system, process and consulting for investment managers which meets the new regulatory requirements.

Financial Crime and Risk Data

Having good quality data is a key enabler for effective prevention and detection of financial crime and risk management, but can be a daunting challenge without the right expertise and techniques to help. MPI has the proven expertise and experience to help you address these challenges

Fighting Fraud Faster

The volume and speed of payments channels is adding significantly to the complexity and need for agility of fraud solutions. These challenges can be tackled through the use of "flash fraud" processes, tools and techniques which allow firms to more rapidly defend against fast moving and mutating fraud schemes

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Video - Highlights of Delivering Projects on Time webinar, modelling decisions and validate with data  More >>
Imagine a miniature financial crime fighter in every router - MPI blog on applying IoT to finCrime  More >>
MPI Europe and Castine Consulting form partnership for MiFID II solution  More >>
MPIs John Cant publishes series of blogs on how to address data issues on financial crime, AML, sanctions and fraud on Finextra   Part 1 >> and Part 2 >>
MPI annual CSA broker commission survey 2015 results announced   More >>
MPI Europe award - Most innovative financial sector consultancy   More >>
MPI analysis and solution for Financial Services Compensation Scheme/ EU Deposit Guarantee Scheme for wholesale banks announced   More >>