SPNORTHIT-Transformation · AI Deployment · ERP

Banking

Resilience, AML/KYC workflows and governed model/data access with a traceable evidence path.

Abstract sketch of banking: payments, AML/KYC and resilience as connected system nodes.
Synthetic illustration: abstract sketch with sample data; no customer system.

Needs

  • Operational resilience and controlled payment change (SWIFT/SEPA/ISO 20022)
  • AML/KYC workflow with control points and evidence
  • Translating regulatory change into controls and backlog
  • Model/data governance as AI usage grows

Scenario

Evidence Flow

Synthetic example

Synthetic example: illustrated demo with sample data; no customer system and no live telemetry.

  1. Source

    Approved source with version and rights (sample dataset)

  2. Requirement/Control

    Derived requirement with control target and owner

  3. Human Review

    Named approver reviews context, conflicts and evidence

  4. Test/Evidence

    Evaluation against ground truth; reproducible result

  5. Approval

    Signed decision with date and evidence index

Synthetic example: a bank receives a new regulatory requirement with a deadline; interpretations are scattered across emails and spreadsheets. The change-to-backlog sprint produces a source register, an obligation/control map and 25–50 backlog items with an evidence plan.

Control context

  • Experience context: ISO-27001-ISMS management/audit, AML/KYC, GDPR, MiFID II, SWIFT/SEPA/ISO 20022, revenue assurance and fraud
Free fit evaluation