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Compliance

Regulator-ready, from every record to every report. Every deadline becomes a file the bank can explain, number by number.
Trusted by leading banks across the region

Regulator-ready by design

Every number traceable to its source
From the reported position down to the account, client and currency behind it, with the inputs that produced it. Audit questions answered in a click.
Regulatory change, owned by the bank
When the regulator changes a form, the reporting team changes the rule in the application. No project and no ticket required.
Controls before the money moves
AML screening runs before execution in every module of the core, never on a report the morning after.

The products that deliver it

Reporting Platform

FINREP, COREP, liquidity, IRRBB and national returns, from one governed data foundation to the file the regulator receives, in XBRL, XML, Excel or CSV.

Core banking

AML screening in every module, PSD2 interfaces to the Berlin Group standard, SEPA instant and national instant schemes, and a verification diary on every action.

Digital onboarding

Identity checked as part of opening the account, not as a step before it. Verified on the Sumsub platform, decided by the bank's rules, completed in its own core.

Sumsub, through our partnership

Business verification, transaction monitoring and fraud prevention through the same partnership, on the same platform.

Why banks choose ABC Tech
ABC Tech attaches to what already runs. Product by product, each one works on its own and compounds with the rest into one platform for the entire bank.
Deployed on the bank's terms
Every product deploys where the bank chooses, on its own premises or in its cloud, and goes live without disrupting what already runs.
Starts with any core, any app
Nothing needs replacing to begin. One product goes live first, the next follows when the bank is ready.
Control in every execution
Every action verified, logged and traceable, from a payment order to a manual correction to an agent's execution.
Built by people from inside banks
The team behind the platform has worked inside banks, and stays through every project it delivers.

Transform your operating model
with ABC Tech

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