Banking, Payments and Compliance

Secure your banking operations and payment flows in a demanding regulatory environment

At Amka Consulting, we support financial institutions in automating, ensuring compliance, and managing their banking and regulatory IT processes. Our mission: to transform payment systems and compliance into drivers of operational efficiency, reliability, and competitiveness.

Comprehensive Banking Solutions

We operate across the entire banking and regulatory value chain with an integrated techno-functional approach

Flow Diagnostics & Mapping

Audit of payment chains (SEPA, SWIFT), IT and regulatory risk inventory, ISO 20022 compliance

Regulatory Security & Compliance

MIFID II, AML/CFT, GDPR, KYC, implementation of automated controls, review of sensitive processes

Payment Process Digitalization

Automation of interbank exchanges, file format management (PAIN, CAMT, PACS), API & connector integration

Regulatory Reporting & Tracking

Alerting, Power BI dashboards, deadline tracking, incident management

Support & Change Management

Team training, user guide drafting, deployment and certification support

Technological Expertise

Our teams work on leading market tools with deep understanding of payment systems and banking regulations

Payment Systems & Formats

SEPA, SWIFT, ISO 20022, XML formats (PAIN.001, CAMT.053, PACS.008), EBICS T solutions

Compliance & Surveillance

Actimize, SAS AML, Fircosoft, in-house fraud detection tools

Monitoring & Analysis Tools

Power BI, advanced Excel, banking supervision APIs

DMS & Document Automation

SharePoint, Docubase, middle-office connectors

Our strength: connecting systems, aligning flows, and automating regulatory obligations in a demanding IT environment.

A techno-regulatory approach centered on the user

At Amka Consulting, we co-develop solutions that are robust, interoperable, and operational, closely involving your IT, compliance, and business teams. Our approach combines regulatory rigor, IT efficiency, and user-friendliness to build sustainable, auditable solutions. Our goal is to improve traceability, ensure reliability, and maintain active compliance.

Why choose Amka Consulting for your banking IT & regulatory projects?

Expertise in SEPA, SWIFT, ISO 20022, EBICS standards, and structured XML formats
In-depth knowledge of MIFID II, GDPR, AML/CFT, FATCA/CRS regulations
Proficiency in automation, SI connectors, banking & middle-office interfaces
Experience in multi-entity, multilingual, and high-stakes regulatory environments
Agile and educational approach to onboard your teams
Responsiveness, clarity, and end-to-end support