ZEYATEK Advisory → Banking

Banking Technology
Advisory Services

We help financial institutions modernize their core systems, launch new digital products, detect fraud with AI, and navigate complex regulatory requirements all without disrupting day to day operations.

Transforming Financial Institutions

Our banking advisory practice combines deep financial sector expertise with cutting edge technology knowledge to help institutions thrive in a rapidly evolving digital landscape.

Modernization

Core Banking Modernization

We guide you through upgrading outdated banking platforms to modern, flexible systems enabling you to launch new financial products faster and improve the digital banking experience for your customers.

Open Finance

Open Banking Strategy

We help you securely open your data and services to third party developers via APIs creating innovative fintech partnerships and tapping into entirely new revenue streams through the open banking ecosystem.

Risk & Fraud

Fraud Detection & Risk Analytics

We implement advanced analytics and AI to instantly spot suspicious transactions in real time drastically reducing financial losses and protecting your institution's reputation and customer trust.

RegTech

Regulatory Compliance Technology

We automate the tracking and reporting of compliance requirements across multiple jurisdictions eliminating the administrative burden of keeping up with constantly changing financial regulations.

WealthTech

Digital Wealth Management Platforms

We help you design automated, self service investment platforms for your clients allowing you to serve a broader range of customers efficiently with significantly lower overhead costs per client.

Compliance Frameworks We Navigate

Financial institutions operate within a complex and evolving regulatory environment. Our advisory team has deep expertise across all major frameworks.

Capital Adequacy

BASEL IV

Capital adequacy, credit risk, and operational risk reporting under the latest BIS standards.

Payments Security

PCI-DSS

Payment card industry data security standards for all institutions handling card transactions.

Data Privacy

GDPR / DPDP

Data privacy and protection compliance for customer financial data across all jurisdictions.

Financial Crime

AML / KYC

Anti money laundering and Know Your Customer digital automation and case management.

Accounting

IFRS 9

Expected credit loss modelling and financial reporting under international accounting standards.

Open Finance

Open Banking APIs

PSD2, CDR, and regional open banking mandates for secure third party data access and payments.

How We Engage with Banking Clients

01

Current State Audit

Assess technology stack, compliance posture, and digital maturity

02

Risk & Gap Analysis

Identify regulatory gaps, system risks, and strategic opportunities

03

Roadmap Design

Prioritize initiatives by impact, risk, and regulatory urgency

04

Guided Implementation

Lead technology vendors and internal teams through delivery

05

Continuous Advisory

Ongoing strategic guidance as the regulatory and tech landscape evolves

Ready to Transform Your Financial Institution?

Let us help you navigate complexity and build the digital banking capabilities your customers expect.

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