"Especially your know-how [...] and the knowledge about compliance systems and applications are now the benchmark for me.“ (Foreign Bank)
"Your analytical experience and pragmatic solution resolved our issue faster than expected.“
(German Insurance)
"It is a pleasure to work with you and your operational approach.“
(Foreign Bank)
We know your business and the impact of constantly changing regulatory requirements. We know what burdens, sets back or simply delays operations on a daily basis. But more importantly, we know the various leading solutions, e.g. Actimize, NetReveal, Oracle, Siron, etc.
We know which levers to pull
We focus on pragmatic solutions and support you to implement, run and maintain your compliance solutions efficiently.
- Functional and non-functional requirements engineering and documentation (incl. incident procedures, failover, RTO/RPO, data retention, etc.)
- Gap and impact analyses, development, prioritization and implementation of remediation tasks based on regulatory requirements (including DORA, Instant Payment, OCIR, etc.)
- Application assessment and tuning (incl. ATL/BTL testing, historical data calculation and pseudo customers creation for correspondent banking). Scenario and rules adjustments and creation of audit proof documentation
- Development and implementation of QA framework and end-to-end data controls
- Development of micro services, API, ETL, data mappings, processing performance, list integration, etc.
- AFC solution and application modules assessments, functionality comparison and scenario health checks. License, CTB and RTB cost evaluation and support throughout the entire sourcing and RFI/RFP processes
- New solution implementation and migration support. Contract and outsourcing support (to cloud, third parties, and partners)
- Development of procedures and solution guides, training (for analysts and application managers), post go-live support for operational units
- Stakeholder management (and mediation), project and risk management, reporting and quality gate controls
Make safe decisions.
Benefit from our experience in selecting, specifying and configuring AML, KYC/CDD and Screening solutions (incl. transactions, sanctions, PEP, etc.). We work independently and can quickly show you the options, differences and consequences, saving you significant time and budget.
Compliance projects are challenging and due to ever-changing requirements, they never come to an end. Nevertheless, we supply solutions that make your life easier.
Talk to us. Just give us a few suggestions for callback time and we contact you as soon as possible.