Leading Quantitative Hedge Fund – Trade Indicator Service for Emerging Market Short-Sell Eligibility

Overview A leading quantitative hedge fund operating a systematic, model-driven global equity strategy implemented Smart Data’s Trade Indicator Service...

Smart Collateral – Tier 1 International Bank – Annual Upgrade Cycle for High-Volume Collateral Operations

Overview A Tier 1 international bank managing exceptionally high transaction volumes and complex, highly bespoke collateral requirements has adopted...

Smart Collateral – Japanese Megabank – Cloud Migration for Scalable Collateral Management

Overview A leading Japanese megabank with global operations, primarily focused on the Japanese market, migrated Smart Collateral to the...

Smart Data – Tier 1 Hedge Fund – Listed Derivatives Smart Reference Data

Overview A Tier 1 hedge fund looking to automate its futures and options data workflows and introduce a high-quality...

Smart Data – Tier 1 Bank FCM – Instrument Identifier Cross-Reference Integration

Overview A Tier 1 bank and FCM requiring a multi-vendor symbology mapping service to resolve instrument identifier reconciliation gaps...

Smart Data – Energy Trading Firm – EMIR Refit Regulatory Data Ownership

Overview An energy trading firm seeking domain expertise in regulatory data management to bring its reporting processes fully in-house....

Smart Data – Global Hedge Fund – Custom ETD Data and Pre-Market Delivery

Overview One of the largest and most profitable multinational hedge funds, requiring a data partner capable of meeting demanding...

Smart Data – Global Tier 1 Sell-Side Bank – ETD Reference Data

Overview A global Tier 1 sell-side bank and FCM with a long-standing strategic partnership with Smartstream dating back to...

Smart Liquidity – US Systemically Important Bank (SIB) – Cross-Currency Liquidity Visibility

Overview A major US bank operating internationally required improved visibility of cash flows across USD and EUR clearing systems...

Smart Liquidity – UK Bank with Offshore Operations – PRA Intraday Liquidity Compliance

Overview A UK-based bank with offshore operations required enhanced liquidity monitoring to meet the Bank of England PRA’s intraday...

Smart Liquidity – Australian Big Four Bank – Nostro Liquidity Management

Overview An Australian Big Four bank implemented Smart Liquidity for real-time monitoring and improved funding decisions across nostro accounts....

Smart Liquidity – Canadian Bank with Multi-Currency Funding Needs

Overview A Canadian bank with significant cross-border operations required enhanced control over liquidity management across multiple currencies and correspondent...

Smart Liquidity – Global Systemically Important Bank (G-SIB)

Overview A Global Systemically Important Bank operating across multiple jurisdictions required enhanced control over intraday liquidity and cash visibility....

Smart Reconciliations – Custody & Securities

Overview Custody and securities reconciliation ensures the accurate, real-time validation of all investment records. Positions, cash balances, transactions, valuations,...

Smart Reconciliations – Finance & GL Substantiation

Overview GL (General Ledger) substantiation is the financial control process of verifying that all account balances, transactions, and supporting...

Smart Reconciliations – Digital Assets (Crypto)

Overview Reconciliation of digital assets including crypto brings together activity across L1/L2 chains, wallets, custodians, CEX/DEX venues, smart contracts,...

Smart Reconciliations – Pensions & Insurance

Overview Pension scheme and insurance reconciliation ensures complete, accurate, and auditable alignment of contributions, premiums, redemptions, claims, payouts, investment...

Smart Reconciliations – Regulatory

Overview Post reporting regulatory reconciliation ensures that what a firm intends to report and what regulators or trade repositories...

Smart Reconciliations – Cash Accounts

Overview Cash reconciliation is the process of comparing a bank’s internal ledger entries with the official statements received from...

Smart Reconciliations – Bank‑to‑Bank Payments Exception Management

Overview Bank-to-Bank Payments Exception Management Reconciliation is the process of validating, matching, and controlling the complete lifecycle of high-value...

Smart Reconciliations – Trade Lifecycle

Overview The Trade Lifecycle reconciliation process ensures that any trade across FX, money markets, derivatives, fixed income, equities, repo,...

Smart Reconciliations – Data

Overview Modern organisations operate across an increasingly complex ecosystem of platforms, data sources, and formats. A data reconciliation process...

Smart Reconciliations – FX & Money Market Confirmation

Overview FX and Money Market confirmation reconciliation ensures that trade economics are fully aligned before settlement by comparing internal...

Smart Reconciliations – Cards & ATM

Overview Cards and ATM reconciliation ensures that every card transaction and ATM event, from authorisation to posting, clearing, settlement,...

Digital Bank | Saudi Arabia – Smart Reconciliations Premium

The leading digital bank in Saudi Arabia adopts Smartstream’s Smart Reconciliations Premium to drive innovation in its banking operations...

BSP PNG | BSP Financial Group – Smart Reconciliations

BSP streamlines reconciliation process with Smartstream BSP PNG|BSP Financial Group has successfully upgraded its reconciliation system, delivering significant improvements...

Global financial institution – Air

Global financial institution goes live with Air – doubling match rates in one week with AI automation Smartstream, the...

Nambawan Super – Air

Nambawan Super goes live with Smartstream’s Air – AI-driven, SaaS data solution Smartstream, the trusted data solutions provider for...

Tier 1 Bank | USA – Smart Reconciliations

General Ledger Substantiation is a critical aspect of account reconciliation, performed on a monthly, quarterly, and year-end basis. Essentially,...

Tier 1 Global Financial Services Institution – Smart Reconciliations

Company Overview A leading financial services institution partnered with Smartstream to streamline IT operations, reduce “run-the-bank” costs, and optimise...

AYA Bank – Smart Reconciliations Digital Payments Control

AYA Bank, a leading financial institution in Myanmar, successfully implemented Smartstream’s Smart Reconciliations Digital Payments Control. The solution has...

KeyBank – Smart Collateral

KeyBank in the United States has successfully implemented the Smart Collateral (formerly Algorithmics/IBM Collateral) OnDemand solution from Smartstream. This...

Tier 1 Bank – Smart Liquidity

A Tier 1 Bank leverages best practice capability by upgrading to the latest cash and liquidity management solution, whilst...

Curo Fund – Post Trade Processing

Curo Fund Services goes live with Smartstream’s Post Trade Processing solution Curo Fund Services in South Africa, has gone...

Jumhouria Bank – Smart Reconciliations

Jumhouria Bank, the largest bank in Libya, has successfully implemented Smartstream’s solution for reconciling cash payments. This marks the...

Tier 1 Bank – Smart Collateral

Preparation for uncleared margin requirements and consolidation of legacy systems As a result of infrastructure changes and regulatory guidelines,...

Prudential – Smart Reconciliations Premium

Each month, Prudential’s staff have to reconcile thousands of transactions to ensure that all client payments across various channels...

Credit Suisse (Now a part of UBS) – Smart Fees

Credit Suisse built a commission fees and expense management system over a decade ago to improve efficiency in handling...

People’s Bank of Colombo – Smart Reconciliations Payments and Investigations

ZILLIONe together with Smartstream provides reconciliations solution to People’s Bank of Colombo ZILLIONe, the internationally networked enterprise solutions provider,...

Landesbank Baden-Württemberg – Smart Reconciliations

LBBW implement Smartstream’s solution to deploy an operational centre of excellence Landesbank Baden-Württemberg (LBBW) has extended its partnership with...

Deutsche Bank – Smart Reconciliations Premium

As part of its transformation strategy, Deutsche Bank has selected Smartstream’s Centre of Excellence (CoE) to provide an off-site...

Grupo Santander Case Study – Reconciliations and Exceptions Management

Creating a centre of excellence for reconciliations Santander is introducing shared service centres across its business to deliver operational...

Testimonial

"We are grateful to Smartstream and the professional services team for a smooth implementation. We look forward to fulfilling our technology and control duties with SmartStream and working towards a strategy that works for our clients and supports our growth."

Curo Fund Services

Testimonial

"The implementation of Smartstream’s fees and expense management solution is not only giving us strong capacity to industrialise a sensitive process, but also significant enhancement to quality controls for the benefits of our clients."

BNP Paribas Securities Services

Testimonial

"Automating bank reconciliations allowed us to scale our business, and this has a direct impact on our customers as we are able to reconcile payments much faster."

Prudential

Testimonial

"The implementation of Air in our NEP portal is a game changer for our operations. This automated solution addresses Nambawan Super’s member contributions and reconciliations, enabling us to ensure timely and accurate payroll contributions for our members, whilst enhancing overall efficiency."

Nambawan Super

Testimonial

"We achieved automation of our corporate actions operational processes. We value Smartstream’s corporate actions expertise which guided us through the procedure in less than four months."

Coronation Fund Managers

Testimonial

"Moving to the cloud enabled us to further improve and automate our operational and credit risk strategies, and reduce our internal infrastructure and support costs."

KeyBank

Testimonial

"By simplifying the complex and time-consuming testing process, Smartstream’s solution allows banks to run a variety of stress scenarios in a short space of time, which is critical."

Baringa Partners

Testimonial

"The first phase of the implementation to consolidate and automate the reconciliations of cash payments to deliver real time operational control is an important step for us."

Jumhouria Bank

Testimonial

"The integration of advanced matching, AI-driven insights, and automated exception management has significantly improved our reconciliation processes."

BSP

Testimonial

"Modernising our reconciliation processing is critical to increasing productivity, reducing costs, as well as meeting regulatory requirements."

Deutsche Bank

Testimonial

"Automating bank reconciliations allowed us to scale our business, and this has a direct impact on our customers as we are able to reconcile payments much faster."

Prudential

Testimonial

"This is a great example of how industry collaboration can overcome a gap in the regulatory information register."

Nomura

Testimonial

"With this latest project we have been able to introduce an enhanced process solution that takes reconciliation of electronic payments to a new height."

ZILLIONe (People’s Bank)

Testimonial

"Modernising our reconciliation processing is critical to increasing productivity, reducing costs, as well as meeting regulatory requirements."

Deutsche Bank

Testimonial

"The integration of advanced matching, AI-driven insights, and automated exception management has significantly improved our reconciliation processes."

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Used by the leaders

Leading Quantitative Hedge Fund – Trade Indicator Service for Emerging Market Short-Sell Eligibility

Smart Collateral – Tier 1 International Bank – Annual Upgrade Cycle for High-Volume Collateral Operations

Smart Collateral – Japanese Megabank – Cloud Migration for Scalable Collateral Management

Smart Data – Tier 1 Hedge Fund – Listed Derivatives Smart Reference Data

Smart Data – Tier 1 Bank FCM – Instrument Identifier Cross-Reference Integration

Smart Data – Energy Trading Firm – EMIR Refit Regulatory Data Ownership

Smart Data – Global Hedge Fund – Custom ETD Data and Pre-Market Delivery

Smart Data – Global Tier 1 Sell-Side Bank – ETD Reference Data

Smart Liquidity – US Systemically Important Bank (SIB) – Cross-Currency Liquidity Visibility

Smart Liquidity – UK Bank with Offshore Operations – PRA Intraday Liquidity Compliance

Smart Liquidity – Australian Big Four Bank – Nostro Liquidity Management

Smart Liquidity – Canadian Bank with Multi-Currency Funding Needs

Smart Liquidity – Global Systemically Important Bank (G-SIB)

Smart Reconciliations – Custody & Securities

Smart Reconciliations – Finance & GL Substantiation

Smart Reconciliations – Digital Assets (Crypto)

Smart Reconciliations – Pensions & Insurance

Smart Reconciliations – Regulatory

Smart Reconciliations – Cash Accounts

Smart Reconciliations – Bank‑to‑Bank Payments Exception Management

Smart Reconciliations – Trade Lifecycle

Smart Reconciliations – Data

Smart Reconciliations – FX & Money Market Confirmation

Smart Reconciliations – Cards & ATM

Digital Bank | Saudi Arabia – Smart Reconciliations Premium

BSP PNG | BSP Financial Group – Smart Reconciliations

Global financial institution – Air

Nambawan Super – Air

Tier 1 Bank | USA – Smart Reconciliations

Tier 1 Global Financial Services Institution – Smart Reconciliations

AYA Bank – Smart Reconciliations Digital Payments Control

KeyBank – Smart Collateral

Tier 1 Bank – Smart Liquidity

Curo Fund – Post Trade Processing

Jumhouria Bank – Smart Reconciliations

Tier 1 Bank – Smart Collateral

Prudential – Smart Reconciliations Premium

Credit Suisse (Now a part of UBS) – Smart Fees

People’s Bank of Colombo – Smart Reconciliations Payments and Investigations

Landesbank Baden-Württemberg – Smart Reconciliations

Deutsche Bank – Smart Reconciliations Premium

Grupo Santander Case Study – Reconciliations and Exceptions Management

Solutions

Smart Reconciliations

Smart Agents

Smart Liquidity

Smart Collateral

Smart Fees

Smart Actions

"We are grateful to Smartstream and the professional services team for a smooth implementation. We look forward to fulfilling our technology and control duties with SmartStream and working towards a strategy that works for our clients and supports our growth."

Curo Fund Services

"The implementation of Smartstream’s fees and expense management solution is not only giving us strong capacity to industrialise a sensitive process, but also significant enhancement to quality controls for the benefits of our clients."

BNP Paribas Securities Services

"Automating bank reconciliations allowed us to scale our business, and this has a direct impact on our customers as we are able to reconcile payments much faster."

Prudential

"The implementation of Air in our NEP portal is a game changer for our operations. This automated solution addresses Nambawan Super’s member contributions and reconciliations, enabling us to ensure timely and accurate payroll contributions for our members, whilst enhancing overall efficiency."

Nambawan Super

"We achieved automation of our corporate actions operational processes. We value Smartstream’s corporate actions expertise which guided us through the procedure in less than four months."

Coronation Fund Managers

"Moving to the cloud enabled us to further improve and automate our operational and credit risk strategies, and reduce our internal infrastructure and support costs."

KeyBank

"By simplifying the complex and time-consuming testing process, Smartstream’s solution allows banks to run a variety of stress scenarios in a short space of time, which is critical."

Baringa Partners

"The first phase of the implementation to consolidate and automate the reconciliations of cash payments to deliver real time operational control is an important step for us."

Jumhouria Bank

"The integration of advanced matching, AI-driven insights, and automated exception management has significantly improved our reconciliation processes."

BSP

"Modernising our reconciliation processing is critical to increasing productivity, reducing costs, as well as meeting regulatory requirements."

Deutsche Bank

"Automating bank reconciliations allowed us to scale our business, and this has a direct impact on our customers as we are able to reconcile payments much faster."

Prudential

"This is a great example of how industry collaboration can overcome a gap in the regulatory information register."

Nomura

"With this latest project we have been able to introduce an enhanced process solution that takes reconciliation of electronic payments to a new height."

ZILLIONe (People’s Bank)

"Modernising our reconciliation processing is critical to increasing productivity, reducing costs, as well as meeting regulatory requirements."

Deutsche Bank

"The integration of advanced matching, AI-driven insights, and automated exception management has significantly improved our reconciliation processes."

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