Banks · Financial Services · FinTechs · Independent since 1997

Deep expertise.
Delivered.

Banking Concepts AG takes ownership — as programme manager, subject matter expert, or both. We specify, lead, test and deliver.

Core Banking Client Regulations →

25+

Years of project experience

Senior

Exclusively experienced consultants

International

CH, DE, AT, LU, UK, HK, SG and more

Core Banking

Migrating & optimising
core banking systems

We work directly on the system — writing requirements, building test cases, conducting acceptance. No overhead, no subcontractors, no junior teams.

Temenos T24 / Transact
Avaloq Banking Suite
Digital assets integration
IT specification & functional design
End-to-end test management & UAT
Programme & project management

More → Client Regulations

Implementing regulatory
obligations in IT

We translate regulatory requirements into precise IT specifications and manage implementation through to acceptance — including complex cross-border regimes.

FIDLEG / MiFID II
FATCA / AEOI / OECD-CRS
Cross-border tax law
Withholding tax / US-QI / 871m
AML / CDB / PSD2 / Open Banking
Financial transaction taxes (FTT)

Experience that enters the project directly.

Our consultants bring years of hands-on experience from banking, compliance and IT. They speak the language of business and developers alike. No junior staffing, no knowledge transfer at your expense.

Banking industry

Direct insider experience — processes, systems, structures

Compliance

Regulatory depth with a delivery focus

IT specification & testing

From functional design to UAT — seamlessly

References (selection) View all projects →

Core Banking

Avaloq migration

End-to-end specification, migration balance & acceptance

Core Banking

Requirements management core banking