Banking & Capital Markets

How machine learning can dramatically reduce financial institutions’ cost of compliance

Anti-Money Laundering (AML) legislation has proved challenging for many financial institutions who are struggling to comply in a cost effective and efficient manner. With expenditure on AML activities for banks increasing significantly, can technology provide a solution?

Liquidity stress testing: how businesses in all industries can benefit

Liquidity risk is hanging over companies. In finance, the threat is largely under control due to liquidity stress testing – how can this be used more widely?

BearingPoint RegTech further expands its business in Sweden

BearingPoint RegTech further expands its business in Sweden. GCC Capital AB selects Abacus360 Banking for regulatory reporting as a Regulatory-as-a-Service (RaaS) solution and cloud-based data management.

State Bank of India Frankfurt (SBI) chooses BearingPoint RegTech's risk management solution Abacus360 Banking

BearingPoint RegTech convinces SBI, a long-term reporting software customer, to sign up for its IRRBB solution and to use its central platform for risk management and reporting

Global bank significantly improves customer experience during onboarding while enhancing data quality and ensuring regulatory compliance

Redesigning the process and organizational setup for bank customer onboarding and maintenance

BearingPoint RegTech adds BancSabadell d’Andorra as a new customer for its regulatory reporting solution

BancSabadell d’Andorra selects BearingPoint’s Abacus360 Banking Regulatory solution for EBA reporting.

BearingPoint RegTech launches an international “regulatory reporting factory”

The aim of our new service offering is to achieve significant economies of scale for participating banks and financial service providers through a digital, fully integrated and automated "regulatory reporting factory".

Standard Chartered Bank successfully launches application of BearingPoint's tax reporting solution worldwide

Standard Chartered PLC deployed BearingPoint’s tax reporting solution FiTAX to fulfill CRS, FATCA and QI reporting obligations in 63 countries globally.