The advent of digital, emergence of financial technology players, and rapid adoption of new age technologies have been changing the banking landscape like never before. Banks no longer remain in a secluded environment like before, but have opened their doors to integrate multiple players in the financial ecosystem with an aim to drive not only innovation & customer delight, but also speed, efficiency, and economy.

However, the change in banking landscape has also brought about issues of privacy, fraud detection, money laundering, consumer credit crisis, etc. The regulatory environment itself is becoming increasingly complex with more and more regulations being introduced every few months. Violation of these regulations result in massive repercussions that not only have monetary consequences, but also affect the bank’s reputation and customer trust.

Backed by close to 2 decades of banking industry experience, we help you address regulatory challenges, and evolve strategies & solutions that will help you align to these regulations across all business operations. We have experience across multiple compliance areas like AML, KYC, PSD2, MIFID, FRTB, BASEL as well as several regulatory reporting requirements. Our expertise also spans across multiple compliance systems, tools and frameworks including the likes of Mantas, Fircosoft, Nice Actimize etc.

Compliance areasCompliance Tools