More stringent regulatory requirements, complex customer structures and high operating costs are creating mounting challenges for your institution. Fincon Reply helps you design AML and KYC processes that are effective, efficient and technologically robust across the entire customer lifecycle.
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Business & System Consulting for Private & Major Banks
Fincon Reply is your implementation partner for business processes, core systems and application landscapes. We meet you where you are and drive your projects forward. With business expertise, technical knowledge and a structured approach.
Fincon Reply in Action
for Private and Corporate Banks
Private and major banks are continually transforming in response to factors such as regulation, innovation and competition. Fincon Reply specialises in specific areas of this transformation and supports your bank’s digitalisation projects across the value chain, including core banking, payments, regulation and compliance, cloud and AI applications, and much more.
Our business analysts, process managers, project managers, and functional and technical consultants take a proactive approach to projects, drawing on a broad range of best practices and over 20 years of banking experience. Access external expertise and resources with Fincon Reply as your trusted partner.
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Fincon Reply Service Portfolio
for Private and Corporate Banks
Transformation and implementation drivers
Banks continually face changes in business, regulatory and technological requirements – from mergers and migrations to software releases, new requirements, and internal and external audits. We support the structured assessment, planning and implementation of these initiatives, combining business expertise with technological understanding and practical project experience.
Mergers, Migration & System Harmonization
Release- &
Roll-out-Management
Regulatory Events
Examinations
Mergers, migrations and system harmonisation require precise coordination of processes, data and applications. We support these initiatives from structured analysis of current and target states through to the planning and implementation of ETL processes and the mapping of data and processes. We also provide support with project and change management and throughout the application development lifecycle. A consistent approach to quality management provides the foundation for controlled transitions, consistent datasets, and harmonised processes and systems that remain effective over time.
Updates, product innovations and new features must be integrated securely into existing processes and systems. We support banks throughout the implementation process – from thorough release analysis and assessment of the functional and technical implications to structured implementation and go-live support. Training and workshops ensure that new features are understood in their business context and embedded in day-to-day operations.
New regulatory requirements call for an early assessment of their impact on processes, organisational structures and IT. We support banks with comprehensive impact analyses, clarify the changes required, and assist with project initiation and business and technical implementation. Targeted training and workshops complement implementation and provide the foundation for embedding regulatory changes within the organisation in a structured, traceable and lasting way.
DORA
PSD3 / PSR
FIDA
BCBS239
MARISK
Payment Rolebooks
Internal and external audits require structured preparation, reliable evidence and consistent resolution of findings. We support banks before, during and after audits and examinations, analyse findings and identify appropriate remedial actions. From prioritisation through to implementation, we support remediation in a structured and traceable way, laying the foundation for lasting improvements to processes, controls and governance.
Technologies & Systems
Effective implementation within the agree21 ecosystem requires a combination of configuration to meet business requirements, technical integration and consistent quality assurance. We help cooperative banks systematically align standard solutions and bespoke software with testing and quality requirements, and transition them into stable operation.
Projects | References | Innovations
for Private and Corporate Banks
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Contact our sales team today to learn more about how we support your business.
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Fincon Reply is a business and IT consulting company with a focus on the financial services industry. We advise banks, the Sparkasse Finance Group, the Genossenschaftliche FinanzGruppe and insurance companies as well as their suppliers on their digital transformation. Core banking systems, insurance systems and their system landscapes are our areas of expertise. From the individual commissioning of experts to customized project teams and ready-to-use solutions - we provide you with everything you need from a single source.