Entries by Adam Garson

Delta Capita and JJCFinTech form KYC and AML joint venture

Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic joint venture partnership with JJCFinTech, a London-based FinTech consultancy specialising in KYC/AML, Regulatory, Tax and Compliance services. Under the arrangement JJCFinTech has become a JV partner to Delta Capita’s KYC services business that was established last year through its […]

Delta Capita acquires securities finance consultancy The Field Effect

London, 1st February 2019 – Ten months after striking a strategic partnership, Delta Capita has acquired The Field Effect, creating one of the larger specialised consultancies service providers in prime brokerage, securities finance and collateral management. “The combined capabilities of both businesses creates a leading player in the market, at a time when the industry […]

Delta Capita appoints former Reuters KYC executive Tracey Allen

London, 19th December 2018 – Delta Capita, the international FS consulting and managed services firm, has hired Tracey Allen to lead the client experience team for their KYC business line.  She will be based at Delta Capita’s UK headquarters in Canary Wharf, London. With more than 15 years KYC industry experience, Allen most recently headed […]

Delta Capita acquires Pall Mall Risk Reduction

26th November 2018 (London) Delta Capita, the international business & technology consulting and managed services firm, has announced its acquisition of Pall Mall Risk Reduction a London-based consultancy specialising in non-financial and conduct risk management for Banks and Investment firms. Pall Mall Risk Reduction was established by three former senior executives from Credit Suisse, founded […]

Fenergo and Delta Capita announce strategic partnership to establish a new Client Lifecycle Managed Service Offering

Dublin and London, 17 May 2018 – Fenergo, the leading provider of Client Lifecycle Management technology solutions for financial institutions spanning asset management, investment, corporate, retail and private banks, has announced a strategic partnership with Delta Capita, the international business and technology consulting and managed service provider.  This strategic partnership will provide the financial industry […]

Delta Capita and The Field Effect announce strategic alliance

London, 13 March 2018 – Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic alliance with The Field Effect, a London-based consultancy specialising in securities financing, clearing and collateral management. The alliance will deliver a strong combined capability in prime brokerage, securities finance and collateral management designed to […]