Banking information systems advisory

A banking information system is a set of interlocking constraints: regulatory, accounting and technical. We represent the business side on your projects, so that what is delivered matches what the bank actually needs.

What we do

  • Business requirements and functional specifications
  • Core banking, digital banking, cards and payments projects
  • Compliance, KYC and AML systems
  • Risk, credit and regulatory reporting (COREP, FINREP, Basel III)
  • Acceptance testing and go-live support

How we work

Data analysis dashboards on a laptop

1. Requirements

We gather the needs of business, compliance and finance teams and turn them into clear requirements.

Team organising priorities with sticky notes on a glass wall

2. Specifications

We write the functional specifications and arbitrate with IT and software vendors.

Team working together around a screen

3. Acceptance testing

We prepare the test strategy and scenarios, then check that what is delivered meets the requirements.

Consultant presenting methods to a team in a meeting

4. Go-live

We secure the go-live, support users and follow up on the first incidents.

What you receive

  • Requirements and functional specifications
  • Test strategy, scenarios and acceptance reports
  • Supplier selection file and contract requirements
  • Go-live readiness checklist

Who it is for

Business and IT departments of banks and financial institutions renewing or extending their information system.

Let us talk about your project

Contact us