Financial Services & Regulatory Compliance

Reliable data, regulatory reports produced on time, compliant payments: regulatory trust made industrial.

Banques · Assurances · Fintech & établissements de paiement

Financial data

Financial data governance

Data flows between business, risk and finance without common reference data: manual reprocessing, discrepancies between reports, evidence that is hard to reconstruct.

Mapping & lineageReference data, flows and responsibilities for critical data, from source to reports.

Governance frameworkRoles, committees, quality rules and decision procedures set up with the teams.

Quality & reliabilityAutomated controls, remediation of discrepancies, master data under control.

Team autonomyClient data office trained, documentation and procedures transferred.

Fixed-price diagnostic, then a programme in stages. This is the natural entry point to the offer.

Compliance & payments

Compliance, regulatory reporting & payments

Regulatory reports are rebuilt manually at each deadline, the audit trail is fragile, and payments expose the institution to non-compliance.

Industrialised reporting chainFrom source data to reports: automated controls, shorter lead times, reproducible results.

Continuous complianceAudit trail, traceability and documented evidence, admissible to the regulator.

Compliant paymentsStandards, security and supervision of the payment chain, interoperability under control.

Steering & transferCompliance dashboards and internal teams trained to operate them.

Fixed-price diagnostic, then a milestone-based programme. A capped variable fee is possible where the gains are measurable and independently verified.

Contact

Talk to the team Reply within two working days.

Frequently asked questions

How does an engagement begin?

With a focused diagnostic: baseline, risks, expected outcomes and an initial scope of work, designed to reach a commitment decision quickly.

What remains when GDC leaves?

The reference data, the control chains, the documentation and the access rights, operated by trained and assessed teams. Handover readiness is validated by a test before closing.

How are results measured?

Report production times, rejection and anomaly rates, reconciliation gaps and team autonomy, all tracked against the baseline.

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