Business Case: Compliance in the financial sector

A financial institution that we have been supporting in various roles for over twenty years is required to submit fraud statistics to the Bundesbank as part of a regulatory review. And this in a form in which suspected cases have already been selected and reported. If these requirements are disregarded, severe fines must be expected. Therefore, the project's task was to evaluate payment transaction requests and create clear reports from them - for different payment methods such as bank transfer or direct debit. For the technical evaluation and submission of the report to the Bundesbank, an expert SAS analysis and preparation is therefore necessary.

Due to the long and good cooperation over many years, the bank turned to us for this in a spirit of trust. However, our valued commitment does not end with the compilation of data in clear reports for the fraud statistics. We have already supported the bank in many different departments, including the administration of data warehouses and the improvement and support of a reporting system for private customers. Regular training courses on new systems such as SAS Viya and workshops round off the cooperation.

With us, the customer has a reliable partner at his side: we accompany him through ever-changing technological times and support him in the areas of business analysis, business intelligence, machine learning, engineering, hosting and operation. The thanks: complete trust in our work and in what we can do.