Banking, finance and treasury are all undergoing a major shift from massive closed banking ecosystems and ERP applications exchanging files, to nimble cloud-based modules exchanging real-time information flows through APIs. As a support function of these flows, compliance has become extremely dependent on technology, for operational efficiency reasons, but also because of the growing importance of the corporate and fintech sector.
We have a deep understanding of the legacy and current technology stacks, allowing us to help at all levels from business and operating models to technical architecture. This is required not only to understand how compliance tools and systems work, but also how they integrate into your compliance policies and processes to form a consistent line of defense. No enterprise can nowadays operate its compliance technology in isolation. Interfacing with other systems, both internal and external, is essential to the successful execution of a compliance strategy.