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case-studies

Data Profiling for Customer Sanctions Screening 

case-studies

SWIFT Sanctions Screening Assurance

case-studies

Customer Sanctions Screening Assurance

case-studies

New POS Rollout for a Systems Integrator

case-studies

Maximise efficiency and effectiveness of QA for a Banking Client’s Mobile App (digital wallet)

case-studies

Establish a TCoE for a government department

case-studies

Enterprise AI as a Platform for a Digital Retailer

case-studies

Digital Transformation for a Retail Bank

views

Sanctions Screening for Russian False Friends

news

Red Vs Blue – Part 3

views

Screening Common Personal Names

news

Red Vs Blue – Part 2

views

SQA Consulting: Where are all the SDNs?

news

SQA Consulting Adds Digital Currency Address to its flagship Payments Screening Assessment

views

SQA Sanctions Screening CTRP – Cities Towns Regions and Ports

views

Red VS Blue – Part 1

news

SQA Sanctions Screening Articles

views

SQA Consulting: Sanctions Screening Korean Names

news

SQA Consulting Sponsors Jack Radley Cup

news

SQA Consulting Launches KYC Data Quality Benchmark

views

SDN Names by Year (and president)

views

OFAC SDN Programs Influencing Factors

views

SDN Aliases by Program

views

Fuzzy Matching – Epic Fails

views

Determining Customer Screening Risk

news

SQA Consulting renews its Armed Forces Covenant

news

SQA Consulting Launches New Website – Q3 – 2019

news

SQA Consulting appointed as an approved supplier to Absa (Group) – Q2 – 2019

news

SQA Consulting appointed as Contrast Security Partner – Q4 – 2018

news

SQA Consulting appointed as an approved supplier to Mercury Processing Services International – Q2 – 2018

news

SQA Consulting appointed as Neotys Partner – Q1 – 2018

news

SQA Consulting appointed as Jidoka Partner – Q1 – 2018

news

SQA Consulting appointed as an approved supplier to Tesco Bank – Q4 – 2017

news

SQA Consulting appointed as an approved supplier to Bank of China (US) – Q2 – 2017

news

SQA Consulting is appointed as a government supplier via the G-Cloud framework on the digital marketplace – Q2 – 2017

news

SQA Consulting appointed as an approved supplier to Wolseley – Q1 – 2017

news

SQA Consulting appointed as an approved supplier to PTSB (Group) – Q1 – 2017

news

SQA Consulting appointed as an approved supplier to Co-operative Bank (Group) – Q4 – 2016

news

SQA Consulting appointed as an approved supplier to Virgin Money (Group) – Q3 – 2016

news

SQA Consulting appointed as Perfecto Partner – Q2 2016

news

SQA Consulting appointed as an approved supplier to Bank of America (Europe) – Q2 – 2016

news

SQA Consulting appointed as an approved supplier to Santander (UK) – Q2 – 2016

news

SQA Consulting appointed as an approved supplier to REPL – Q1 – 2016

news

SQA Consulting appointed as an approved supplier to Nordea (Group) – Q1 – 2016

news

SQA Consulting appointed as an approved supplier to Abtran – Q3 – 2015

news

SQA Consulting appointed as an approved supplier to HSBC (Group) – Q3 – 2015

news

SQA Consulting appointed as an approved supplier to Storm Technologies – Q2 – 2015

news

SQA Consulting appointed as an approved supplier to Ikano Bank (Group) – Q1 – 2015

news

SQA Consulting appointed as an approved supplier to Bank of Ireland (Group) – Q2 – 2014

news

SQA Consulting appointed as UK Finance Partner – Q1 – 2014

news

SQA Consulting appointed as an approved supplier to AIB (Group) – Q1 – 2013

news

SQA Consulting appointed as an approved supplier to RBS (Group) – Q1 – 2013

news

SQA Consulting appointed as an approved supplier to Bank of New York Mellon – Q2 – 2012

news

SQA Consulting appointed as an approved supplier to Barclays (Group) – Q1 – 2011

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