Delta Capita
Delta Capita is an international business and technology consulting firm that specializes in providing solutions for financial services organizations. The company focuses on compliance with regulatory requirements and helps clients reduce capital and operating expenditures through innovative approaches and managed utility service models. By establishing industry utility platforms, Delta Capita mutualizes the costs of common banking functions, leveraging best practices and advanced technology. Headquartered in Canary Wharf, London, the firm also has regional offices in Amsterdam, Johannesburg, New York, Singapore, and Hong Kong. Recognized for its rapid growth, Delta Capita was ranked as the fastest-growing consultancy in the Financial Times FT1000 index in 2018, achieving a significant compound annual growth rate from 2015 to 2017.
International Compliance Partners is a consultancy firm that specializes in risk and compliance services, focusing particularly on financial crime prevention. The company offers a range of services, including consultancy, training, and audit support, to help clients navigate the complexities of regulatory compliance. With expertise in areas such as know your customer (KYC) and anti-money laundering (AML), International Compliance Partners serves a diverse clientele, including small and medium-sized enterprises as well as semi-public institutions. Their goal is to equip organizations with the knowledge and skills necessary to maintain effective compliance controls and manage risks efficiently.
The Field Effect is a prominent consultancy service provider specializing in prime brokerage, securities finance, and collateral management. The company offers independent consultancy services designed to generate value for financial services firms and their clients. Its expertise encompasses a broad range of areas, including prime services, financing, clearing, and collateral management, covering both cleared and non-cleared over-the-counter derivatives, as well as exchange-traded derivatives and securities finance. Through its specialized knowledge, The Field Effect aims to enhance operational efficiency and drive success for its clients in the complex financial landscape.
Pall Mall Management Consultants Ltd is a London-based consultancy firm established in 2017, specializing in non-financial and conduct risk management for banks and investment companies. As a subsidiary of Delta Capita Limited, the firm focuses on providing operational risk and conduct risk frameworks, proactive testing programs, and support for Brexit plan implementation and regulatory compliance. Pall Mall also offers due diligence reviews, technology vendor capability assessments, and training and talent management services. The founding members bring over 70 years of combined experience in wholesale banking and capital markets, earning a strong reputation among industry stakeholders and regulators across various jurisdictions.
Appendium Ltd.
Acquisition in 2017
Appendium technology to support the development of its Securities Finance Managed Service proposition, which it plans to take to market as an industry utility later this quarter.
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