Issuing - Credit / Debit - ATM's
Retail bank
study to review its ATM strategy and future revenue
generating plans.
[ business ]
& [ technical ] consulting
European
Retail Bank
survey to establish the different approaches adopted
by 6 EU banks for the organisation of the ATM business.
[ business ] consulting
European
Interbank Processor
Survey to establish attitudes in 8 EU countries to the
concept of surcharging.
[ business ] consulting
Middle
Eastern Central Bank
Review of the feasibility of using the ATM to set up
direct debits.
[ business ] consulting
USA
ATM Market
A survey of the the history behind surcharging and the
attitude of regulators.
[ business ] consulting
ATM
Switch Vendor
Development of a set of models for the operation of
an ATM front/back end switch
[ business ] consulting
EU
Interbank Processor
Study to establish the EU and domestic market requirements
for public place kiosks.
[ business ] consulting
International
ATM Manufacturer
Development of a set of cost of ownership and back end
switching models.
[ business ] consulting
ATM
Switching Organisation
Review and appraisal of the business structure.
[ business ] consulting
UK
Building Society
Study to identify those external factors that will impact
on its longer term strategy for the EU marketplace.
[ business ]
& [ technical ] consulting
Major
UK debit card scheme
Major strategic infrastructure study to identify alternative
approaches to the switching/ authorisation settlement
of transactions. Involved the development of an RFP
and the evaluation of several potential vendors.
[ technical ] consulting
Major
UK debit card scheme
Study to identify vendors of services to support smaller
scheme members.
[ technical ] consulting
Major
UK debit card scheme
Study to establish a new approach to the management
of both the technical and business aspects of the scheme.
[ business ]
& [ technical ] consulting
European
Bank
Review of its plans for the piloting and launch of a
debit card.
[ business ] consulting
UK
Building Society
Review of the strategic options for its card issuer
business and the management of a bidding process to
determine the possible outsourcing of the complete operation.
[ business ] consulting
Middle
Eastern Central Bank
Evaluation and modelling of the response to an ATM/EftPOs
RFP
[ technical ] consulting
Overseas
Bank
Review of credit control and collections within its
credit card services unit.
[ business ] consulting
Major
UK Bank
Review of the potential market for affinity and co-branded
cards.
[ business ] consulting
Overseas
Bank
Review of the potential for specialised card services
(bespoke, retailer, affinity, and petrol) plus a survey
of North American and UK providers, opportunities and
approaches to the Corporate Card.
[ business ] consulting
Hardware
Vendor
Review of its credit card processing package and an
assessment of its suitability for the European marketplace.
[ business ]
& [ technical ] consulting
Plastic
Card Processor
Short review of the potential for debit card services
within Europe.
[ business ] consulting
European
Debit Card Scheme
Study to establish an interchange fee that can be applied
to the debit card, a survey of a similar schemes within
Europe, and a recommended implementation strategy for
merchants.
[ business ] consulting
European
Debit Card scheme
Study to recommend suitable membership joining rules
and a survey of five similar European schemes to identify
their approach to membership.
[ business ] consulting
Group
of European Banks
Brief review of the principles and application of interchange
to debit cards and EftPos.
[ business ] consulting
Major
International Bank
Search to identify card processing software and potential
vendors.
[ technical ] consulting
Middle
Eastern Bank
Re-engineering study to establish new processes for
Collections.
[ business ]
& [ technical ] consulting
Middle
Eastern Bank
Portfolio and alliance evaluation exercise for a T&E
credit card venture.
[ business ] consulting
Major
US Bank
Study to develop an implementation pan for the migration
of its card base in-house.
[ technical ] consulting
Major
US Bank
RFI and RFP study to identify suitable suppliers for
remittance processing services.
[ technical ] consulting
Major
European Bank
Study to develop a domestic and international credit
card business strategy.
[ business ] consulting
UK
Card Scheme
Study to establish a revised strategy for plastic card
authorisation.
[ technical ] consulting
Major
Retail Credit Card Company
Review of the performance of its front end authorisation
processing systems.
[ technical ] consulting
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