All ADVISORI Services

Azure PKI

Azure PKI services leverage the full power of the Microsoft Cloud platform for enterprise-grade certificate management and cryptographic services. Our Azure-native PKI solutions integrate seamlessly with Azure Key Vault, Managed HSM, and Active Directory for secure, scalable, and compliance-ready PKI infrastructures.

Contracts, DPA, Monitoring & Reporting

Legally compliant contracts and continuous monitoring for your privacy program

Digital Transformation

Navigate the digital landscape with confidence. ADVISORI provides comprehensive digital transformation services that combine AI, automation, and strategic technology implementation to drive sustainable business growth.

AI - Artificial Intelligence

Unlock the transformative potential of Artificial Intelligence with ADVISORI's comprehensive AI expertise. As a leading AI consultant, we develop strategic AI solutions that future-proof your business, create competitive advantages, and ensure the highest standards in governance, ethics, and EU AI Act compliance.

Adversarial AI Attacks

Protect your AI models from sophisticated Adversarial Attacks with our specialized AI Security Framework. ADVISORI offers GDPR-compliant solutions against Model Poisoning, Data Poisoning, and other AI-specific threats for sustainable protection of your AI investments.

AI in Financial Services

Revolutionize your financial enterprise with ADVISORI's AI expertise. We develop DORA-compliant AI solutions for risk management, fraud detection, algorithmic trading, and customer experience. Our FinTech AI consulting combines regulatory compliance with innovative technology for sustainable competitive advantage.

Securing AI Systems

Implement robust security measures for your AI systems and machine learning models. We support you in protecting AI infrastructure, securing training data, preventing model attacks, and ensuring compliance with AI security regulations.

Data Analytics

Today, the ability to extract valuable insights from data is a decisive competitive advantage. Our Data Analytics solutions help you unlock the potential hidden in your data, optimize business processes, and make data-driven decisions.

Data Management & Data Governance

Structured Data Governance and efficient data management as the foundation for data-driven decisions and digital innovation

Digital Maturity

Evaluate your organization's digital capabilities, identify gaps, and develop a strategic roadmap for successful digital transformation. Our comprehensive digital maturity assessment helps you benchmark your progress and accelerate innovation.

Maturity Assessment

Determine your company's digital maturity level and identify development potentials. We help you systematically evaluate and improve your digital capabilities.

Platform Business Models

Unlock new growth potential through innovative platform business models. We support you in developing and implementing digital platform strategies that create ecosystems and secure sustainable competitive advantages.

Intelligent Automation

Combine the strengths of Robotic Process Automation (RPA), artificial intelligence, and machine learning for intelligent process automation. Our customized Intelligent Automation solutions go far beyond rule-based automation and enable self-optimizing, adaptive processes for your company.

Low-Cost Intelligent Automation

Low-Cost Intelligent Automation democratizes enterprise-grade automation technologies through innovative budget optimization and strategic resource allocation. We transform cost-intensive automation projects into accessible, ROI-focused solutions that enable even smaller companies and budget-conscious organizations to harness the full power of intelligent automation – without compromises on quality or EU AI Act compliance.

Process Mining

Process Mining uses event logs from your IT systems to reconstruct, analyze, and optimize actual process flows. Discover hidden inefficiencies, ensure compliance, and make data-driven decisions for sustainable process improvements.

RPA Implementation

Successful RPA implementation requires more than just technology – it requires a structured approach, experienced consultants, and sustainable governance. ADVISORI supports you in the professional implementation of Robotic Process Automation solutions that deliver real business value.

SAP Intelligent Robotic Process Automation

Automate your business processes with SAP Intelligent RPA and increase efficiency through intelligent automation solutions.

Smart Operations

Transform your operations through the strategic use of data analysis, AI, and intelligent automation. Our Smart Operations solutions optimize your business processes, increase operational efficiency, and create an agile, future-oriented operating model.

Solutions for Intelligent Automation with AI

ADVISORI offers comprehensive AI-powered Intelligent Automation solutions that combine traditional automation with artificial intelligence. Our solutions sustainably transform business processes and create measurable competitive advantages – compliance-conform and security-oriented.

What is Intelligent Automation?

Planning and Implementation of Standard Software

The successful implementation of standard software is a complex undertaking that goes far beyond mere technical installation. We support you with a holistic approach and many years of experience to implement your software implementation on time, within budget, and with maximum value creation.

Test Management

Ensure the quality of your data projects through systematic test management. We help you optimize and automate your testing processes.

Technology Radar

Identify and evaluate relevant technology trends for your company. We help you recognize future-oriented technologies early and use them strategically.

Transformation Readiness

Analyze and develop your organization's transformation capability. We help you create the prerequisites for successful digital transformation.

Rapid Prototyping

Test your ideas early and efficiently through professional Rapid Prototyping. We help you develop and validate prototypes quickly.

Process Automation

Transform your business processes through innovative automation solutions. Our tailored approaches combine RPA, workflow management, and AI technologies to reduce manual activities, minimize error rates, and free up your employees for value-adding tasks. Increase efficiency, quality, and customer satisfaction through strategic process automation.

DORA Audit Readiness

DORA Audit Readiness encompasses the systematic preparation of your organization for internal and external audits under the DORA regulation. We support you in developing a robust audit strategy, implementing effective evidence procedures, and continuously improving your compliance processes.

Effectiveness Testing

Ensure that your security measures actually work as intended. Our systematic effectiveness testing helps you verify the effectiveness of your controls, identify weaknesses, and continuously improve your security posture.

End-to-End Process Digitalization & Workflow Optimization

Transform your regulatory reporting processes with our comprehensive digitalization solutions. From data collection to final submission - we optimize every step of your workflow.

Informationssicherheit

Develop a robust information security strategy that effectively protects your critical data and business processes. Our tailored solutions address technical, organizational, and personnel aspects to enhance your overall information security and meet regulatory requirements.

Information Security

Develop a robust information security strategy that effectively protects your critical data and business processes. Our tailored solutions address technical, organizational, and personnel aspects to enhance your overall information security and meet regulatory requirements.

Supply Chain Assessment

We support you in the systematic assessment and optimization of your supply chains. From risk identification to the implementation of resilience measures – for a transparent and future-proof supply chain.

Risk Management Integration

A holistic risk management approach for outsourcing ensures transparency, controllability, and compliance.

Create Emergency Documentation

We support you in developing comprehensive emergency documentation that ensures security and ability to act in emergencies. From analyzing critical business processes to detailed planning of recovery strategies.

Operational Resilience

Operational Resilience goes beyond traditional Business Continuity Management and focuses on the holistic resilience of your core business processes. Our experts support you in anticipating and absorbing operational disruptions while continuously delivering your most important services even under adverse circumstances.

Supply Chain Resilience

In an increasingly interconnected and global economy, supply chains have become more complex and vulnerable to disruptions. Pandemics, geopolitical conflicts, natural disasters, and cyberattacks can significantly impact your supply chain. Our Supply Chain Resilience solutions help you identify potential risks, make your supply chain more resilient, and respond quickly and effectively to disruptions.

Managed PKI

Managed PKI Services enable companies to benefit from first-class PKI infrastructure without the operational complexity and investments of their own PKI environment. We assume complete responsibility for your PKI operations and ensure the highest security standards with optimal cost efficiency.

Microsoft Cloud PKI

Microsoft Cloud PKI revolutionizes certificate management through seamless integration with Azure services and Microsoft 365 environments. We implement highly secure, scalable PKI solutions that optimally leverage native Microsoft cloud technologies while meeting the highest security standards.

PKI Certificate Administration

PKI Certificate Management transforms complex certificate administration tasks into strategic governance processes. Through intelligent management frameworks, automated lifecycle processes, and seamless enterprise integration, we create PKI management structures that optimally combine operational efficiency, compliance security, and strategic control.

PKI Certificate Governance

PKI Certificate Governance transforms complex Certificate Authority landscapes into strategic trust architectures. Through intelligent governance frameworks, automated policy enforcement, and seamless enterprise integration, we create PKI infrastructures that optimally combine security, compliance, and operational efficiency.

PKI Certificate Management

PKI Certificate Management transforms complex certificate administration tasks into strategic governance processes. Through intelligent management frameworks, automated lifecycle processes, and seamless enterprise integration, we create PKI management structures that optimally combine operational efficiency, compliance security, and strategic control.

Build PKI Infrastructure

Professional setup of your PKI infrastructure from strategic planning to operational implementation. We build secure, scalable, and future-proof PKI architectures that meet your business requirements and grow with your organization.

PKI IT

Professional IT infrastructure and operations for your PKI landscape. From system architecture to automated deployment and continuous operations - we ensure your PKI infrastructure is robust, scalable, and highly available.

PKI Management

PKI Management transforms complex certificate landscapes into strategically governed trust architectures. Through intelligent lifecycle governance, automated operations, and seamless enterprise integration, we create PKI management systems that optimally combine operational excellence, strategic control, and business agility.

PKI Security

Advanced threat protection and security intelligence for your PKI infrastructure. Protect your certificate landscape from modern cyber threats with real-time monitoring, Zero Trust integration, and quantum-ready security frameworks.

PKI Software

PKI Software transforms traditional certificate management into modern, software-defined trust architectures. Through API-first design, cloud-native infrastructure, and AI-enhanced automation, we create PKI platforms that optimally combine scalability, operational efficiency, and strategic innovation.

GRC Reporting Framework

An effective GRC reporting framework is crucial for deriving meaningful information from the wealth of GRC data for different stakeholders. We support you in designing and implementing a customized reporting framework that supports strategic decisions, meets regulatory requirements, and enables transparent GRC communication.

GRC-Operating-Model

Develop a customized GRC-Operating-Model that defines optimal organizational structures, clear responsibilities, and efficient processes for your governance, risk, and compliance management. We support you in the design, optimization, and implementation of an integrated GRC-Operating-Model that strengthens the effectiveness of your GRC management while ensuring operational efficiency.

Regulatory Change Coaching

In a rapidly evolving regulatory landscape, proactive change management is crucial for sustainable business success. We accompany you as experienced coaches through complex regulatory transformations and develop tailored strategies for successful adaptation to new compliance requirements.

GRC Tool Implementation

Implement powerful GRC tools that support your governance, risk, and compliance processes. We accompany you from tool selection to successful deployment.

On-Premises IAM Solution - Enterprise Identity Management On-Site

On-Premises IAM solutions provide organizations with ultimate control over their identity and access management infrastructure through local deployment models that ensure highest security standards, regulatory compliance, and complete data sovereignty. These strategic solutions enable organizations to manage critical identity data and authentication processes entirely within their own infrastructure while delivering state-of-the-art IAM functionalities and enterprise-grade performance.

Security Architecture

In today's complex IT landscape, a well-designed Security Architecture is the key to protecting sensitive data and critical systems. Our experts develop and implement tailored security architectures that unite business requirements with cybersecurity best practices. We support you in integrating Security-by-Design principles into your IT infrastructure, applications, and development processes to ensure long-term protection against cyber threats.

Secure Software Development Life Cycle (SSDLC)

Develop more secure applications through systematic integration of security practices throughout the entire software development process. Our SSDLC approach helps you identify and address security risks early, reduce development costs, and deliver more robust, compliance-ready applications.

Security Awareness Training

Strengthen your organization's human firewall through targeted security awareness training. We develop customized training programs that sustainably sensitize your employees to cyber threats and establish a proactive security culture.

SIEM Cyber Security - Holistic Cybersecurity Orchestration

SIEM systems form the heart of modern cybersecurity strategies and enable holistic orchestration of all security measures. We develop SIEM-based cybersecurity architectures that seamlessly integrate advanced threat detection, intelligent incident response, and proactive cyber defense. Our expertise creates resilient security operations that withstand even the most sophisticated cyberattacks.

SIEM DORA Compliance

Comprehensive SIEM solutions that meet DORA requirements for security monitoring, incident management, and regulatory reporting in financial institutions. We help you transform your SIEM system into a DORA-compliant compliance platform.

SIEM Monitoring - Continuous Monitoring and Threat Detection

Effective SIEM monitoring is the cornerstone of modern cybersecurity operations. We develop and implement intelligent monitoring strategies that detect threats in real-time, minimize false positives, and activate automated response mechanisms. Our AI-enhanced monitoring solutions ensure continuous security surveillance with maximum precision and operational efficiency.

SIEM NIS2 Compliance - Cybersecurity Directive for Critical Infrastructures

The NIS2 Directive imposes increased requirements on the cybersecurity of critical infrastructures and essential services. We support you in strategically aligning your SIEM landscape with NIS2 compliance, from initial gap analysis through technical implementation to continuous monitoring and reporting. Our expertise ensures not only regulatory conformity but also operational resilience and strategic cybersecurity excellence.

SIEM Software - Selection and Implementation

Selecting the right SIEM software is crucial for the success of your cybersecurity strategy. We support you in vendor-independent evaluation, strategic selection, and professional implementation of the optimal SIEM solution for your specific requirements and framework conditions.

SIEM Technology - Innovative Security Technologies and Future Trends

The SIEM technology landscape is rapidly evolving with groundbreaking innovations in AI, machine learning, and cloud-native architectures. We guide you through modern SIEM technologies and help you identify and implement forward-looking solutions that elevate your cybersecurity capabilities to the next level.

Security Testing

Comprehensive testing and assessment of your IT security by experienced experts. We identify vulnerabilities before attackers can exploit them and support you in implementing effective countermeasures to protect your critical systems, applications, and data.

Security Assessment

Our Security Assessments provide a holistic overview of the security status of your IT infrastructure, applications, and processes. We identify vulnerabilities, assess risks, and develop tailored solutions to strengthen your cybersecurity.

Vulnerability Management

Systematic identification, prioritization, and remediation of security vulnerabilities in your IT infrastructure. Our structured approach to Vulnerability Management reduces your attack surface and protects your critical systems from current and emerging threats.

Vulnerability Remediation

Comprehensive remediation of security vulnerabilities in your IT infrastructure. We identify, prioritize, and eliminate vulnerabilities to sustainably protect your systems and minimize cyber risks.

ISO 27001 Controls Selection

Develop tailored control frameworks that not only ensure regulatory compliance but also identify strategic security opportunities and create sustainable competitive advantages for your organization.

ISO 27001 Financial Services

Financial service providers face unique information security challenges through stringent regulatory requirements, complex threat landscapes, and critical system dependencies. Successful ISO 27001 implementation in the financial sector requires industry-specific expertise that seamlessly connects BaFin requirements, DORA compliance, PCI-DSS integration, and sectoral cyber resilience. We develop tailored ISO 27001 frameworks for banks, insurance companies, and fintech firms that not only ensure regulatory compliance but also strengthen operational stability, build customer trust, and create sustainable competitive advantages in the digital financial ecosystem.

ISO 27001 & GDPR Integration

Maximize your compliance efficiency through strategic integration of ISO 27001 and GDPR. Our proven methodology combines information security management with data protection requirements into a coherent, cost-effective management system.

ISO 27001 Implementation Roadmap

Modern organizations need more than traditional implementation approaches – they require strategic ISO 27001 implementation roadmaps that connect information security requirements with business value, operational excellence, and sustainable competitive advantages. Successful ISO 27001 implementation requires holistic roadmap strategies that seamlessly integrate framework design, governance structures, technology integration, and continuous optimization. We develop comprehensive ISO 27001 implementation roadmaps that not only ensure regulatory compliance but also strengthen security culture, build cyber resilience, and establish sustainable business success for organizations.

ISO 27001 Incident Management

Effective Incident Management is the heart of modern cyber security governance and requires sophisticated frameworks that not only respond to security incidents but proactively anticipate and systematically handle them. Successful ISO 27001 Incident Management implementation goes far beyond traditional response processes and integrates automated threat detection, forensic analysis, business continuity orchestration, and continuous improvement for sustainable organizational resilience. We develop tailored incident management systems that connect ISO 27001 compliance with operational agility while considering modern threat landscapes, digital transformation, and enterprise complexity.

ISO 27001 Risk Assessment

Conduct a comprehensive risk assessment according to ISO 27001 requirements. We support you in systematically identifying, analyzing, and evaluating information security risks to build an effective risk management foundation.

CRITIS

Critical infrastructures form the backbone of our society and economy. ADVISORI supports you in implementing all CRITIS requirements - from gap analysis through protection concepts to continuous monitoring and compliance assurance.

MaRisk AT Requirements

Austrian banks face complex regulatory challenges through the specific MaRisk AT requirements of the FMA. Successful compliance requires more than standardized solutions – it demands deep understanding of the Austrian regulatory landscape, tailored risk management frameworks, and innovative technology integration. We develop comprehensive MaRisk AT strategies that not only ensure FMA conformity but also create operational excellence, strategic flexibility, and sustainable competitive advantages for Austrian banking institutes.

MaRisk BCBS 239 Alignment - Intelligent Regulatory Harmonization

The harmonization of German MaRisk requirements with BCBS 239 principles presents institutions with complex regulatory challenges in integrating national risk management standards with international risk data aggregation frameworks. As a leading AI consultancy, we develop customized RegTech solutions for intelligent MaRisk BCBS 239 alignment, automated compliance harmonization, and strategic integration of both regulatory frameworks with complete IP protection.

MaRisk Compliance Function

Austrian banks require robust compliance functions that not only meet MaRisk requirements but also promote strategic business development and operational excellence. Successful compliance functions require more than traditional monitoring approaches – they demand innovative compliance technologies, risk-oriented methods, and deep understanding of the Austrian regulatory landscape. We develop comprehensive MaRisk Compliance Function strategies that ensure FMA conformity while creating value, risk management excellence, and sustainable competitive advantages for Austrian banking institutes.

MaRisk Credit Risk Management

Comprehensive consulting for the development and implementation of credit risk models, rating procedures, and portfolio management strategies.

MaRisk Monitoring & Reporting

Ensure continuous compliance with regulatory requirements through effective monitoring and reporting solutions.

MiFID Best Execution Transaction Monitoring

MiFID II Best Execution requirements demand demonstrably optimal trade execution and transparent transaction monitoring. We support you in implementing efficient processes and systems to meet these complex regulatory requirements.

NIS2 Authority Communication

Strategic authority communication as a competitive advantage: Transform regulatory requirements into proactive supervisory relations and sustainable trust.

PKI Infrastructure

PKI infrastructure forms the backbone of modern digital security and enables trusted communication in complex IT landscapes. We develop and implement customized Public Key Infrastructure solutions that meet the highest security standards while ensuring operational efficiency.

Predictive Analytics & Machine Learning

Leverage the power of artificial intelligence and machine learning to identify risks early, predict future developments, and make data-driven decisions. Our ML solutions enable proactive risk management through advanced algorithms and explainable AI.

Regulatory Compliance Management

Navigieren Sie souverän durch die komplexe Regulatorik der Finanzbranche. Wir transformieren Compliance von einer Kostenstelle zu einem Strategicn Wettbewerbsvorteil durch intelligente Digitalisierung und prozessuale Exzellenz.

AIFMD Requirements

Comprehensive compliance solutions for alternative investment fund managers across Europe.

BAIT-DORA Convergence

Modern banking institutions face the complex challenge of harmonizing German BAIT requirements with EU-wide DORA regulations while creating operational resilience, compliance efficiency, and strategic competitive advantages. Successful BAIT-DORA convergence requires holistic integration approaches that identify regulatory overlaps, leverage synergies, and establish unified governance structures. We develop comprehensive BAIT-DORA convergence solutions that not only ensure dual compliance but also increase operational efficiency, optimize risk management, and establish sustainable resilience frameworks for banking institutions.

BAIT Information Security

Modern banking institutions need more than traditional IT security approaches – they require strategic BAIT Information Security frameworks that connect banking supervisory security requirements with operational cyber excellence, technology innovation, and sustainable business strategy. Successful BAIT Information Security requires holistic system approaches that seamlessly integrate cybersecurity governance, information protection, threat management, and regulatory security. We develop comprehensive BAIT Information Security solutions that not only ensure compliance but also strengthen cyber resilience, enable innovation, and establish sustainable competitive advantages for banking institutions.

BAIT IT Governance

Modern banking institutions need more than traditional IT compliance approaches – they require strategic BAIT IT Governance frameworks that connect banking supervisory IT requirements with operational excellence, technology innovation, and sustainable business strategy. Successful BAIT IT Governance requires holistic system approaches that seamlessly integrate IT risk management, technology architecture, governance structures, and regulatory security. We develop comprehensive BAIT IT Governance solutions that not only ensure compliance but also increase IT efficiency, enable innovation, and establish sustainable competitive advantages for banking institutions.

BAIT Testing Procedures

Modern banking institutions require more than traditional IT testing approaches – they need systematic BAIT Testing Procedures that connect banking supervisory IT requirements with operational test excellence, technology innovation, and sustainable quality assurance. Successful BAIT Testing requires comprehensive validation frameworks that seamlessly integrate IT system tests, compliance verification, quality assurance, and regulatory security. We develop comprehensive BAIT Testing solutions that not only ensure compliance but also increase IT test efficiency, enable quality innovation, and establish sustainable test excellence for banking institutions.

BAIT Business Continuity

Modern banking institutions require more than traditional emergency planning – they need strategic BAIT Business Continuity frameworks that connect banking supervisory requirements with operational resilience, crisis management excellence, and sustainable business continuity. Successful BAIT Business Continuity requires comprehensive system approaches that seamlessly integrate risk management, technology resilience, governance structures, and regulatory security. We develop comprehensive BAIT Business Continuity solutions that not only ensure compliance but also strengthen operational stability, build crisis resistance, and establish sustainable competitive advantages for banking institutions.

BAIT Change Management

Successful BAIT implementations require more than technical compliance execution – they need strategic change management that seamlessly orchestrates organizational transformation, cultural change, and sustainable behavioral adaptation. Modern banking institutions face the challenge of integrating complex BAIT requirements into existing business processes while maintaining employee engagement, operational continuity, and strategic business objectives. We develop holistic BAIT change management strategies that not only ensure regulatory compliance but also foster organizational excellence, create stakeholder acceptance, and establish sustainable transformation success for banking institutions.

BAIT DORA Alignment

The convergence between German BAIT requirements and the European Digital Operational Resilience Act (DORA) creates new challenges and opportunities for financial institutions. Successful BAIT DORA Alignment requires more than parallel compliance approaches – it needs strategic integration that seamlessly connects operational resilience, regulatory efficiency, and technological innovation. We develop comprehensive BAIT DORA Alignment frameworks that not only ensure dual compliance but also create operational synergies, optimize compliance costs, and establish sustainable competitive advantages through superior regulatory governance.

BAIT Incident Management

Modern banking institutions need more than reactive incident response approaches – they require strategic BAIT Incident Management frameworks that connect IT disruptions with operational resilience, compliance security, and sustainable business continuity. Successful BAIT Incident Management requires holistic system approaches that seamlessly integrate incident detection, crisis response, business continuity, and regulatory reporting. We develop comprehensive BAIT Incident Management solutions that not only manage IT disruptions but also strengthen operational resilience, ensure compliance, and establish sustainable competitive advantages for banking institutions.

BAIT IT Operations

Modern banking institutions require more than reactive IT operations – they need strategic BAIT IT Operations frameworks that connect service delivery with operational resilience, compliance security, and sustainable business value creation. Successful BAIT IT Operations requires holistic approaches that seamlessly integrate service management, performance monitoring, capacity planning, and continuous improvement. We develop comprehensive BAIT IT Operations solutions that not only ensure reliable service delivery but also strengthen operational efficiency, ensure compliance, and establish sustainable competitive advantages for banking institutions.

BAIT IT Risk Management

We develop tailored BAIT IT Risk Management solutions that not only ensure regulatory compliance but also identify strategic IT security opportunities and create sustainable resilience for banking institutions.

BAIT IT Strategy

Modern banking institutions require more than reactive IT planning – they need strategic BAIT IT Strategy frameworks that connect technology vision with business objectives, innovation with compliance, and current capabilities with future requirements. Successful BAIT IT Strategy requires holistic approaches that seamlessly integrate strategic planning, technology roadmapping, innovation management, and continuous evolution. We develop comprehensive BAIT IT Strategy solutions that not only ensure regulatory compliance but also drive digital transformation, enable business innovation, and establish sustainable competitive advantages for banking institutions.

BAIT Outsourcing Cloud

Modern banking institutions need more than traditional cloud strategies – they require strategic BAIT cloud outsourcing frameworks that connect banking supervisory requirements with cloud innovation, vendor management excellence, and sustainable technology transformation. Successful BAIT cloud outsourcing requires holistic governance approaches that seamlessly integrate risk management, cloud security, compliance structures, and regulatory certainty. We develop comprehensive BAIT cloud outsourcing solutions that not only ensure compliance but also increase cloud efficiency, enable innovation, and establish sustainable competitive advantages for banking institutions.

Investment Banks Compliance

Comprehensive compliance frameworks for investment banking operations that transform regulatory requirements into competitive advantages across all capital markets activities.

Banking License Application

Applying for a banking license is a complex regulatory process that requires comprehensive preparation and expertise. We accompany you from initial conception to successful license approval.

Banking License Supervisory Reporting Systems

Professional implementation of supervisory reporting systems is crucial for meeting regulatory requirements and successful banking license acquisition.

Basel III DORA Alignment | AI-Powered Regulatory Harmonization | ADVISORI

The harmonization of Basel III and DORA requirements presents institutions with complex regulatory challenges in integrating operational resilience with traditional capital and risk management frameworks. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent regulatory alignment, automated compliance harmonization, and strategic integration of both regulatory frameworks with complete IP protection.

BCBS 239 Data Architecture

Modern banking institutions require more than traditional data architectures – they need intelligent, scalable, and future-ready infrastructures that handle complex risk data aggregation in real-time. We develop cloud-native data architectures that not only ensure BCBS 239 compliance but also sustainably enable strategic flexibility, operational efficiency, and technological innovation.

Multi-Cloud Governance

Multi-Cloud environments present complex governance challenges through heterogeneous cloud provider landscapes, different compliance requirements, Cross-Cloud security orchestration, and integrated vendor management structures for secure Multi-Cloud data processing. Successful Multi-Cloud Governance Management goes beyond traditional cloud approaches and creates integrated orchestration systems that seamlessly connect cloud compliance, vendor coordination, and operational efficiency. We develop customized Multi-Cloud frameworks that not only meet regulatory requirements but also enable strategic cloud business opportunities, minimize risks, and establish sustainable competitive advantages through superior Multi-Cloud orchestration and cloud governance excellence.

CRA Cyber Resilience Act Regulatory Controls

Navigate the complex regulatory landscape of the EU Cyber Resilience Act with our comprehensive compliance framework. We support you in implementing effective regulatory controls that ensure market surveillance compliance and product security requirements.

CRA Cyber Resilience Act - Vulnerability Management

The Cyber Resilience Act requires structured vulnerability management for digital products throughout their entire lifecycle. We support you in implementing CRA-compliant vulnerability management processes and fulfilling all reporting and documentation obligations.

SBOM CRA

Software Bill of Materials (SBOM) forms the foundation for transparent and secure supply chains in the Cyber Resilience Act. We develop comprehensive SBOM strategies with you that not only meet regulatory requirements but also create strategic advantages through improved transparency and risk management.

CRD Disclosure Report

CRD disclosure reports are central instruments of European banking regulation that promote transparency and market discipline. We support credit institutions in creating first-class CRD disclosure reports that optimally fulfill regulatory requirements while achieving strategic communication objectives.

Disclosure Report

Disclosure reports are more than regulatory obligations – they are strategic communication instruments for trust and transparency. We support you in creating first-class disclosure reports that fulfill regulatory requirements while optimally communicating your strengths.

Reporting

Complex CRR/CRD reporting requires the highest precision, speed, and regulatory compliance. As a leading AI consultancy, we revolutionize financial reporting through fully automated, intelligent systems that not only ensure compliance but also deliver strategic insights for better business decisions.

CRR/CRD Resources

Comprehensive resource ecosystems for Capital Requirements Regulation and Capital Requirements Directive require intelligent orchestration and strategic optimization. As a leading AI consultancy, we develop customized RegTech resources that maximize compliance efficiency while ensuring operational excellence.

DORA - Digital Operational Resilience Act

The Digital Operational Resilience Act (DORA) establishes new requirements for digital operational stability in the financial sector. We support you in meeting regulatory requirements and strengthening your digital resilience.

DORA Anwendungsbereich (Scope)

Correctly determining the DORA scope of application is fundamental for a successful compliance strategy. We support you in precisely identifying all affected entities, services, and third-party relationships.

DORA Audit & Prüfung

Ensure complete DORA compliance through professional audit and testing services. We support you with internal audits, prepare you for external reviews, and establish continuous monitoring processes.

DORA Certification - Professional Certification & Audit Services

Successful DORA certification requires systematic preparation, comprehensive compliance validation, and continuous maintenance. We guide you through the entire certification process and ensure sustainable compliance excellence.

DORA Compliance Checkliste

Our comprehensive DORA Compliance Checklist provides you with a structured approach to systematically assess and implement all DORA requirements. From initial gap analysis to continuous monitoring.

DORA Compliance

DORA Compliance encompasses the ongoing adherence to the regulatory requirements of the Digital Operational Resilience Act. We support you with a holistic compliance approach that integrates documentation, controls, monitoring, reporting, and audit preparation.

DORA Compliance Software

The right software selection is crucial for efficient DORA compliance. We support you in evaluating, selecting, and implementing DORA-compliant software solutions that strengthen your digital operational resilience.

DORA Control Implementation

The implementation of effective controls is crucial for compliance with DORA regulations. We support you in developing, implementing, and monitoring effective control mechanisms that strengthen your digital operational resilience.

DORA Documentation Framework

A comprehensive documentation framework forms the foundation for sustainable DORA compliance. We support you in developing a structured and efficient documentation strategy that meets all regulatory requirements while minimizing administrative burden.

DORA Implementation Framework

The Digital Operational Resilience Act (DORA) requires a strategic and structured approach for successful implementation. We develop tailored Implementation Frameworks that connect regulatory requirements with operational excellence and optimally prepare your organization for DORA compliance.

DORA Monitoring & Reporting

Establish effective monitoring systems and reporting processes to continuously ensure DORA compliance and efficiently fulfill reporting obligations.

DORA Training & Awareness

Effective training and awareness programs are crucial for successful DORA implementation. We support you in developing and implementing tailored training concepts that sustainably strengthen awareness of digital resilience in your organization.

DORA Dokumentationsanforderungen

Comprehensive documentation is the foundation of successful DORA compliance. We support you in building structured documentation systems that meet all regulatory requirements while ensuring operational efficiency.

DORA Governance

Establish effective governance structures that ensure board-level oversight, senior management accountability, and comprehensive ICT risk management frameworks aligned with DORA requirements.

DORA Implementation

Implementing the Digital Operational Resilience Act (DORA) requires a strategic approach. We support you in the effective implementation of all requirements to strengthen your digital operational resilience.

DORA Gap-Analyse & Assessment

A structured DORA gap analysis and solid assessment form the foundation of successful DORA implementation. We systematically identify action requirements and evaluate the current maturity level of your digital operational resilience.

DORA ICT Risk Management Framework

Implementing a robust ICT risk management framework is a central component of DORA compliance. We support you in developing and implementing a customized framework that both meets regulatory requirements and sustainably strengthens your digital resilience.

DORA Implementation Roadmap

A customized implementation roadmap provides a clear, phase-based path to DORA compliance and optimizes resource allocation. We support you in developing a strategic roadmap that considers both regulatory requirements and your business objectives.

DORA Incident Reporting System

A robust incident reporting system is crucial for compliance with DORA requirements. We support you in developing and implementing an efficient and compliant process for capturing, analyzing, and reporting ICT incidents.

DORA Risk Management Framework

The Digital Operational Resilience Act (DORA) sets comprehensive requirements for ICT risk management in financial institutions. We develop customized risk management frameworks that combine regulatory compliance with operational excellence and optimally prepare your organization for the complex challenges of digital transformation.

DORA Third-Party Risk Management

The DORA regulation sets comprehensive requirements for managing risks from critical ICT third-party providers. We support you in implementing a robust third-party risk management framework that meets regulatory requirements and minimizes operational risks.

DORA Informationsregister

A comprehensive and current information register is the foundation of successful DORA compliance. We support you in building structured documentation systems, effective data governance, and continuous register management for complete transparency of your ICT landscape.

DORA ISO 27001 Mapping

Leverage your existing ISO 27001 implementation optimally for DORA compliance. We develop precise mappings between DORA requirements and ISO 27001 controls and create efficient, integrated compliance frameworks.

DORA Network Segmentation

Effective network segmentation is a cornerstone of DORA-compliant ICT risk management. We support you in designing and implementing modern, Zero-Trust-based segmentation architectures that not only meet regulatory requirements but also sustainably strengthen your security posture.

DORA NIS2 Comparison

DORA and NIS2 jointly shape the European cybersecurity landscape. Understand the differences, commonalities, and strategic implications of both regulations for an efficient compliance strategy.

DORA Requirements

The Digital Operational Resilience Act (DORA) establishes comprehensive requirements for financial institutions and their ICT service providers. Understand the central pillars of the regulation and how to implement them in your organization.

DORA Digital Operational Resilience Testing

Test the resilience of your ICT systems in accordance with DORA requirements. Our tailored testing solutions identify vulnerabilities and strengthen your digital resilience.

DORA ICT Incident Management

The DORA regulation establishes specific requirements for ICT incident management in the financial sector. We support you in implementing effective processes for detecting, classifying, reporting, and managing incidents.

DORA ICT Risk Management

The Digital Operational Resilience Act (DORA) requires comprehensive management of ICT risks. We support you in implementing a robust ICT risk management framework in compliance with DORA requirements.

DORA ICT-Drittanbieter-Risikomanagement

The Digital Operational Resilience Act (DORA) establishes comprehensive requirements for managing ICT third-party risks. We support you in implementing a robust and DORA-compliant Third-Party Risk Management framework.

DORA Incident Management

The Digital Operational Resilience Act (DORA) establishes comprehensive requirements for incident management in financial institutions. We develop robust incident management frameworks that ensure rapid detection, effective response, and regulatory compliance, optimally preparing your organization for ICT incidents and operational disruptions.

DORA Information Sharing

Information Sharing is a central requirement of the Digital Operational Resilience Act (DORA) and serves the collective defense against cyber threats in the financial sector. We support you in the strategic and operational implementation of these requirements.

DORA Operational Resilience Testing

DORA Article 25 defines comprehensive requirements for Operational Resilience Testing for financial institutions. We support you in the strategic implementation of Threat-Led Penetration Testing (TLPT) and robust testing frameworks to ensure your digital operational resilience.

DORA SIEM Monitoring

A robust SIEM (Security Information and Event Management) solution is essential for DORA-compliant security monitoring and incident detection. We support you in implementing and optimizing SIEM architectures that not only meet regulatory requirements but also provide actionable security intelligence for proactive threat management.

DORA Timeline & Fristen

Successful DORA implementation requires precise time planning and strategic milestone management. We support you in developing realistic timelines and timely implementation of all compliance requirements.

DORA Vulnerability Scanning

Comprehensive vulnerability scanning and management is fundamental to DORA compliance and proactive security operations. We support you in implementing systematic vulnerability assessment programs that not only meet regulatory requirements but also provide actionable intelligence for strengthening your security posture and operational resilience.

GDPR Technical & Organizational Measures (TOMs)

The GDPR requires appropriate technical and organizational measures to protect personal data. We implement comprehensive TOMs frameworks that ensure the highest security standards.

EBA Employee Training & Awareness

Develop a proactive compliance culture through customized training and awareness programs on EBA regulations. Our programs strengthen your employees' awareness of regulatory requirements and empower them to recognize compliance risks early and act appropriately.

ESG (Environmental, Social, Governance)

Comprehensive ESG compliance and sustainability strategy for meeting regulatory requirements, stakeholder expectations, and creating long-term business value through environmental, social, and governance excellence.

ESG Supply Chain Due Diligence Act

The German Supply Chain Due Diligence Act (LkSG) requires companies to comply with human rights and environmental standards in their supply chains. We support you in achieving full implementation and sustainable compliance.

EU AI Act

Transform regulatory requirements into competitive advantages. Our EU AI Act compliance expertise helps you not only develop compliant AI systems, but position them as strategic assets for market leadership and stakeholder trust.

Solvency II Implementation

The Solvency II Directive presents insurance companies with complex regulatory challenges through comprehensive capital adequacy requirements, sophisticated risk management systems, ORSA implementation, and stringent governance standards. Successful Solvency II implementation requires more than standardized compliance approaches – it demands specialized insurance expertise that seamlessly connects regulatory requirements with strategic business objectives. We develop tailored Solvency II implementation frameworks that not only ensure regulatory compliance but also enhance operational efficiency, enable capital optimization, and establish sustainable competitive advantages through superior Solvency II governance in the insurance industry.

Insurance Distribution Directive (IDD)

The Insurance Distribution Directive presents insurance companies and intermediaries with complex regulatory challenges through comprehensive Product Oversight and Governance requirements, sophisticated customer protection mechanisms, cross-border distribution compliance, and strict conduct of business standards. Successful IDD implementation requires more than standardized compliance approaches – it needs specialized insurance distribution expertise that seamlessly connects regulatory requirements with strategic distribution goals. We develop customized IDD implementation frameworks that not only ensure regulatory compliance but also increase operational efficiency, optimize customer experience, and establish sustainable competitive advantages through superior insurance distribution governance.

ISO 27001 Business Continuity

Strategic ISO 27001 Business Continuity Management solutions for German and Austrian companies. We develop robust business continuity frameworks, implement resilient emergency plans, and create sustainable operational stability through innovative RegTech integration and strategic compliance optimization.

ISO 27001 Certification Process

Modern organizations need more than traditional certification approaches – they require strategic ISO 27001 certification processes that connect information security certification with business excellence, audit preparation, and sustainable compliance performance. Successful ISO 27001 certification requires holistic audit strategies that seamlessly integrate documentation, gap analysis, remediation, and continuous improvement. We develop comprehensive ISO 27001 certification processes that not only ensure audit success but also strengthen information security culture, build certification resilience, and establish sustainable competitive advantages for organizations.

ISO 27001 Cloud Security

Cloud transformation requires specialized information security frameworks that seamlessly connect traditional ISO 27001 principles with modern cloud architectures. Successful cloud security implementation goes far beyond standard security measures and requires deep expertise in multi-cloud governance, container orchestration, DevSecOps integration, and automated compliance monitoring. We develop tailored ISO 27001 cloud security frameworks that not only meet regulatory requirements but also promote operational agility, ensure scalability, and create sustainable cloud resilience for modern enterprise architectures.

ISO 27001 Supplier Security

Modern organizations need more than traditional supplier assessments – they require strategic ISO 27001 Supplier Security systems that connect third-party risks with supply chain resilience, information security, and sustainable business continuity. Successful supplier security demands holistic frameworks that seamlessly integrate vendor assessment, continuous monitoring, contract security, and risk mitigation. We develop comprehensive ISO 27001 Supplier Security solutions that not only ensure regulatory compliance but also strengthen operational supply chain stability, minimize cyber threats, and establish sustainable competitive advantages for enterprises.

KRITIS (Critical Infrastructure)

Comprehensive KRITIS compliance for critical infrastructure operators with strategic BSI requirements implementation, IT security law adherence, and operational resilience for essential services protection.

CRITIS Implementation

We accompany you through the complete implementation of CRITIS regulations and ensure that your critical infrastructure meets the highest security standards.

CRITIS Continuous Monitoring Incident Management

Comprehensive 24/7 monitoring of critical infrastructure with intelligent threat detection and structured incident management for maximum operational security.

KRITIS Reporting Obligations Authority Communication

Professional support for the structured fulfillment of all KRITIS reporting obligations and legally compliant communication with relevant authorities.

KRITIS Protection Concepts Physical Digital

We develop comprehensive protection concepts that seamlessly integrate physical and digital security measures to comprehensively secure your critical infrastructure.

KRITIS Ongoing Compliance

Maintaining KRITIS requirements on an ongoing basis requires continuous monitoring, regular adjustments, and proactive risk management. We ensure that your critical infrastructure remains compliant and resilient at all times.

KRITIS Process Adaptations for New Threats

The threat landscape for critical infrastructures is continuously evolving. New attack vectors, changing technologies, and evolving compliance requirements demand agile adaptations of KRITIS processes. We ensure that your security measures remain current and effective at all times.

KRITIS Regular Tests & Audits

The KRITIS regulation requires regular tests and audits for continuous validation of IT security measures. We conduct systematic reviews that not only meet regulatory requirements but also provide valuable insights for continuous improvement of your security architecture.

KRITIS Training & Awareness Campaigns

People are often the weakest link in the security chain. Our specialized KRITIS training and awareness campaigns strengthen your employees' security awareness and create a robust human firewall for your critical infrastructure.

KRITIS Readiness

A well-founded KRITIS readiness assessment is the first step toward successful compliance. We systematically analyze your readiness, identify gaps, and develop tailored strategies for a resilient and compliance-conformant critical infrastructure.

CRITIS Gap Analysis Organization & Technology

The CRITIS regulation presents critical infrastructures with complex challenges. Our comprehensive gap analysis systematically identifies vulnerabilities in organizational structures and technical systems to ensure a resilient and compliance-conformant infrastructure.

CRITIS Emergency Concepts & Resource Planning

Development of comprehensive emergency concepts and strategic resource planning for CRITIS companies. We create the organizational and operational foundations for resilient business continuity during critical disruptions and ensure compliance with the CRITIS Regulation.

KRITIS Vulnerability Analysis & Risk Assessment

A comprehensive vulnerability analysis and risk assessment forms the foundation for effective protective measures in critical infrastructures. We systematically identify potential threats and assess their impacts.

MaRisk Compliance

Achieve full compliance with MaRisk (Minimum Requirements for Risk Management) through our comprehensive framework. We support German financial institutions in implementing effective risk management systems that meet all BaFin requirements.

MaRisk BAIT Integration

Achieve seamless integration of MaRisk and BAIT requirements with our comprehensive framework. We support you in implementing a unified risk management and IT governance system that meets both regulatory frameworks efficiently and effectively.

MaRisk Implementation - Strategic Risk Management Excellence

Implement regulatory requirements according to MaRisk efficiently and practically. We support you with tailored solutions for structured implementation - from documentation to ICS integration to the integration of risk management tools.

MaRisk Documentation Requirements - Process and Control Descriptions

MaRisk places high demands on the documentation of processes and controls. We support you in creating high-quality documentation that meets regulatory requirements while securing valuable organizational knowledge.

MaRisk ICS Integration - Strategic Internal Control System Anchoring

Transform your Internal Control System from a compliance requirement into a strategic enabler. Our comprehensive ICS integration frameworks ensure MaRisk compliance while driving operational excellence, risk mitigation, and business agility across your organization.

MaRisk Risk Management Tools Integration

MaRisk Internal Audit - Strategic Audit Excellence for Austrian Banking

Austrian banks require robust internal audit systems that not only meet MaRisk requirements but also promote strategic business development and operational excellence. Successful internal audit functions require more than traditional audit approaches – they demand innovative audit technologies, risk-based methods, and deep understanding of the Austrian regulatory landscape. We develop comprehensive MaRisk Internal Audit strategies that ensure FMA compliance while creating value, risk management excellence, and sustainable competitive advantages for Austrian banking institutions.

MaRisk Internal Control System

Comprehensive Internal Control System solutions for MaRisk compliance. We develop robust ICS frameworks that ensure regulatory adherence while driving operational excellence and risk mitigation across your organization.

MaRisk Liquidity Risk Management

Transform liquidity risk management from reactive monitoring to proactive strategic advantage. Our comprehensive frameworks ensure MaRisk compliance while optimizing funding strategies, enhancing resilience, and enabling confident business growth through superior liquidity management.

MaRisk Market Risk Management

Transform market risk management from reactive hedging to proactive strategic advantage. Our comprehensive frameworks ensure MaRisk compliance while optimizing trading strategies, enhancing risk-adjusted returns, and enabling confident market participation through superior market risk management.

MaRisk Ongoing Compliance

Maintain continuous MaRisk compliance through systematic monitoring, proactive adaptation to regulatory changes, and sustainable compliance management. Our comprehensive approach ensures your organization remains compliant while optimizing compliance processes and reducing regulatory risk.

MaRisk Audit Readiness

Prepare your organization optimally for internal and external MaRisk audits. Our structured audit readiness approach identifies potential gaps, ensures complete documentation, and trains your employees for successful audit interactions, minimizing findings and ensuring regulatory confidence.

MaRisk Training and Awareness

Strengthen your organization's risk culture through comprehensive MaRisk training and awareness programs. We empower your employees with the knowledge and skills needed to understand regulatory requirements, identify risks, and contribute effectively to your risk management objectives.

MaRisk Operational Risk

Transform operational risk management from reactive incident response to proactive risk prevention. Our comprehensive frameworks ensure MaRisk compliance while building operational resilience, reducing losses, and enabling confident business operations through superior operational risk management.

MaRisk Outsourcing Requirements

Modern banks need more than isolated outsourcing approaches – they need integrated outsourcing governance frameworks that connect MaRisk requirements with strategic partnership management and operational excellence. Successful outsourcing excellence requires holistic approaches that seamlessly combine risk assessment, contract design, technology integration, and continuous monitoring. We develop comprehensive MaRisk Outsourcing Requirements systems that not only ensure regulatory compliance but also create strategic competitive advantages, enable business innovation, and establish sustainable outsourcing excellence for banking institutions.

MaRisk Readiness

MaRisk Readiness encompasses the strategic preparation of your company for the Minimum Requirements for Risk Management. We support you in assessing your current processes and implementing MaRisk-compliant structures.

MaRisk Gap Analysis

With our MaRisk gap analysis, we systematically identify deviations between your existing structures and current MaRisk requirements. We deliver a comprehensive assessment and concrete action recommendations for your regulatory conformity.

MaRisk Organization & Management Processes

Establish effective organization and management processes that fully meet MaRisk requirements while optimizing your business operations. Our customized solutions support you in implementing risk-oriented management.

MaRisk Resource Concept for Specialist IT Capacities

Develop a MaRisk-compliant resource concept that meets regulatory requirements while increasing your operational efficiency. Our tailored solutions support you in the optimal allocation of specialist and IT capacities.

MaRisk Risk Bearing Capacity

Modern banks need more than isolated capital management approaches – they need integrated risk bearing capacity frameworks that connect MaRisk requirements with strategic business goals and operational excellence. Successful risk bearing capacity excellence requires holistic approaches that seamlessly unite capital management, strategic capacity steering, technology integration, and continuous optimization. We develop comprehensive MaRisk Risk Bearing Capacity systems that not only ensure regulatory compliance but also create strategic competitive advantages, enable business innovation, and establish sustainable risk excellence for banking institutions.

MaRisk Risk Control Function

Austrian banks require robust risk control functions that not only meet MaRisk requirements but also promote strategic business development and operational excellence. Successful risk control functions require more than traditional monitoring approaches – they demand innovative control technologies, independent methods, and deep understanding of the Austrian regulatory landscape. We develop comprehensive MaRisk Risk Control Function strategies that ensure FMA conformity while creating value, risk management excellence, and sustainable competitive advantages for Austrian banking institutions.

MaRisk Risk Management Framework

Transform risk management from compliance requirement to strategic advantage. Our comprehensive frameworks ensure MaRisk compliance while building robust risk governance, enhancing risk culture, and enabling confident business growth through superior risk management.

MaRisk Risk Strategy

Modern banks need more than isolated risk management approaches – they require integrated Risk Strategies that connect MaRisk requirements with strategic business objectives and operational excellence. Successful risk strategy excellence demands holistic approaches that seamlessly combine Risk Governance, strategic risk management, technology integration, and continuous optimization. We develop comprehensive MaRisk Risk Strategies that not only ensure regulatory compliance but also create strategic competitive advantages, enable business innovation, and establish sustainable Risk Excellence for banking institutions.

MaRisk Stress Testing

Modern banks need more than isolated stress testing approaches – they require integrated stress testing frameworks that connect MaRisk requirements with strategic risk assessment and operational excellence. Successful stress testing excellence demands holistic approaches that seamlessly combine scenario design, model validation, technology integration, and continuous optimization. We develop comprehensive MaRisk stress testing systems that not only ensure regulatory compliance but also create strategic competitive advantages, enable business innovation, and establish sustainable risk excellence for banking institutions.

MICA Crypto Asset Regulation

The Markets in Crypto-Assets Regulation (MICA) revolutionizes the European crypto asset landscape and creates unified regulatory standards for digital assets. As a groundbreaking EU regulation, MICA establishes comprehensive compliance requirements for Crypto Asset Service Providers, stablecoin issuers, and market participants. We support companies in strategic MICA implementation through tailored compliance frameworks, innovative RegTech solutions, and future-proof authorization strategies for sustainable crypto asset excellence.

MICA Crypto Asset Service Providers

Crypto Asset Service Providers are at the center of the MICA revolution and require comprehensive compliance strategies for successful authorization and sustainable market leadership. MICA establishes differentiated CASP categories with specific requirements for custody, trading, portfolio management, and advisory services. We develop tailored CASP compliance frameworks that not only ensure regulatory excellence but also create strategic competitive advantages and enable innovative crypto asset services.

MICA Stablecoin Requirements

The Markets in Crypto-Assets Regulation establishes pioneering stablecoin regulatory standards for E-Money Tokens and Asset-Referenced Tokens in the European Union. MICA stablecoin requirements create clear compliance frameworks for token issuance, reserve management, redemption rights, and consumer protection. We support stablecoin issuers with strategic MICA implementation through tailored compliance architectures, innovative RegTech solutions, and future-proof stablecoin excellence strategies for sustainable digital currency leadership.

MiFID

The Markets in Financial Instruments Directive (MiFID) sets comprehensive requirements for transparency, investor protection, and market integrity. We support you in efficiently implementing and sustainably maintaining these complex regulatory requirements.

MiFID ESG Integration - AI-Powered Sustainability Compliance and Regulatory Harmonization

The integration of ESG requirements into MiFID II frameworks presents financial institutions with complex challenges in harmonizing sustainability goals with traditional investment advisory and product governance processes. As a leading AI consultancy, we develop customized RegTech solutions for intelligent ESG integration, automated sustainability compliance, and strategic harmonization of all ESG regulatory requirements with complete IP protection.

MiFID Algorithmic Trading - AI-Powered Algorithmic Trading Compliance

MiFID Algorithmic Trading defines comprehensive compliance standards for automated trading systems and ensures robust risk control while maintaining market integrity. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent Pre-Trade Controls, automated Risk Management systems, and strategic Algorithmic Trading optimization with complete IP protection.

MiFID Best Execution - AI-Powered Execution Quality and ESMA-Compliant Venue Optimization

MiFID Best Execution implementation requires precise integration of ESMA guidelines with intelligent venue analysis and comprehensive transaction reporting automation. As a leading AI consultancy, we develop customized RegTech solutions for intelligent best execution compliance, automated execution quality monitoring and strategic market advantages in the European investment services environment with complete IP protection.

MiFID Conduct of Business Rules - AI-Powered Conduct Rules and Client Relationship Optimization

MiFID Conduct of Business Rules define the standards for ethical and professional client relationships in the financial services industry and ensure optimal investor protection through structured conduct rules and systematic client protection requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent conduct rules automation, optimized client relationship compliance and strategic conduct of business excellence with complete IP protection.

MiFID Data Reporting Services - AI-Powered Data Reporting and Compliance Automation

MiFID Data Reporting Services form the foundation of transparent financial market monitoring and ensure comprehensive data quality through precise collection, validation and regulatory reporting. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent data reporting automation, optimized data quality assurance and strategic reporting excellence with complete IP protection.

MiFID ESMA Guidelines - AI-Powered Compliance with Supervisory Expectations

MiFID ESMA Guidelines define uniform supervisory standards and ensure harmonized application of MiFID provisions across EU member states. As a leading AI consultancy, we develop customized RegTech solutions for intelligent ESMA Guidelines implementation, automated Supervisory Convergence, and strategic compliance optimization with complete IP protection.

MiFID German Implementation - AI-Powered BaFin Compliance and WpHG Integration

MiFID German Implementation requires precise transposition of European directives into German supervisory law with specific BaFin requirements and WpHG integration. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent BaFin compliance, automated WpHG monitoring and strategic German MiFID optimization with complete IP protection.

MiFID II Compliance Framework - AI-Powered Investment Services Compliance

MiFID II Compliance Framework Implementation requires precise integration of ESMA Guidelines with national supervisory requirements and comprehensive Client Protection. As a leading AI consultancy, we develop customized RegTech solutions for intelligent MiFID II compliance, automated investment services monitoring and strategic market advantages in the European investment services environment with complete IP protection.

MiFID II Readiness

The Markets in Financial Instruments Directive II (MiFID II) presents financial institutions with complex challenges in the areas of investor protection, transparency, and market infrastructure. We support you with a structured methodology for efficient implementation and optimal integration of requirements into your business processes.

MiFID Gap Analysis & Roadmap

A well-founded gap analysis and strategic roadmap are crucial for efficient and sustainable MiFID II implementation. We systematically identify all compliance gaps and develop a tailored, prioritized implementation plan with you.

MiFID Product Investor Protection, Target Market & Suitability Assessment

The MiFID II requirements for product governance, target market definition, and suitability assessment present financial institutions with complex challenges. We support you in developing and implementing efficient processes that place both regulatory compliance and customer orientation at the center.

MiFID III Updates & Changes - AI-Powered Regulatory Adaptation for Securities Service Providers

MiFID III Updates & Changes require strategic adaptation to revolutionary ESMA developments with Digital Finance integration, Crypto Assets regulation, and ESG compliance harmonization. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent MiFID III transformation, automated regulatory adaptation, and strategic market advantages in the evolved European investment services environment with complete IP protection.

MiFID Implementation

The operational implementation of MiFID requirements demands systematic integration into processes, systems, and governance structures. We support you in the efficient and sustainable integration of these complex regulatory requirements into your business operations.

MiFID Adaptation of Sales Management and Process Workflows

Implement MiFID requirements efficiently and compliantly into your sales management and process workflows. Our holistic solution supports you in implementing regulatory requirements in a way that not only ensures compliance but also optimizes your business processes and strengthens customer relationships.

MiFID Documentation and IT Integration

Implement efficient and compliant MiFID documentation with optimal IT integration. Our solution supports you in systematically integrating regulatory documentation requirements into your IT landscape while increasing your process efficiency and minimizing compliance risks.

MiFID Transparency and Reporting Obligations (RTS 27/28)

The MiFID transparency requirements under RTS 27 and 28 present securities firms and trading venues with complex challenges in data collection, processing, and reporting. We support you in the efficient and sustainable implementation of these requirements – from technical integration to continuous reporting.

MiFID Investor Protection - AI-Powered Investor Protection Compliance

MiFID investor protection forms the foundation of trustworthy customer relationships and defines comprehensive protection standards for retail and professional clients. As a leading AI consultancy, we develop tailored RegTech solutions for intelligent suitability assessments, automated product governance and strategic investor protection optimization with complete IP protection.

MiFID Market Data Costs - AI-Powered Cost Transparency and Intelligent Data Cost Optimization

MiFID Market Data Costs form the foundation of transparent cost structures and ensure comprehensive cost control through precise data cost analysis and regulatory transparency. As a leading AI consultancy, we develop customized RegTech solutions for intelligent cost management automation, optimized vendor relationships, and strategic Market Data Cost excellence with complete IP protection.

MiFID Market Structure - AI-Powered Market Structure Optimization and Trading Venue Compliance

MiFID Market Structure defines the architecture of modern financial markets and ensures optimal market transparency through structured Trading Venue regulation and systematic Best Execution requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent market structure automation, optimized Trading Venue compliance, and strategic Market Structure excellence with complete IP protection.

MiFID Ongoing Compliance

Ensure your institution's long-term compliance with complex MiFID requirements through our holistic ongoing compliance approach. We implement robust governance structures, automated monitoring mechanisms, and proactive adaptation processes that guarantee continuous compliance and minimize regulatory risks.

MiFID Adaptation to New ESMA/BaFin Requirements

Master the continuous evolution of MiFID regulation through our specialized adaptation services. We identify, analyze, and evaluate new ESMA and BaFin requirements, develop tailored implementation strategies, and support you in efficiently integrating regulatory changes into your existing compliance structures.

MiFID Ongoing Training & Monitoring

Ensure continuous compliance with MiFID requirements through our comprehensive training and monitoring solutions. We develop customized training programs that convey in-depth knowledge of MiFID requirements and implement robust monitoring systems that identify and address compliance risks early.

MiFID Regular Controls & Audits

Ensure continuous compliance with MiFID requirements through our comprehensive control and audit solutions. We develop customized audit mechanisms that identify critical compliance risks early and implement systematic audit approaches that sustainably ensure the quality of your MiFID compliance.

MiFID Organizational Requirements - AI-Powered Governance Structures and Operational Excellence Optimization

MiFID Organizational Requirements define the standards for robust governance structures and operational excellence in the financial services industry and ensure systematic Organizational Compliance through structured Systems & Controls and comprehensive Risk Management requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent governance automation, optimized Organizational Compliance and strategic Operational Excellence with complete IP protection.

MiFID Position Limits - AI-Powered Position Limits Monitoring and Intelligent Risk Control Compliance Optimization

MiFID Position Limits defines the standards for robust position limits monitoring and strategic risk control compliance optimization in the financial services industry and ensures systematic trading transparency through structured limit processes and comprehensive position governance requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent position automation, optimized risk control and strategic limits excellence with complete IP protection.

MiFID Product Governance - AI-Powered Product Monitoring and Intelligent Target Market Optimization

MiFID Product Governance defines the standards for robust product monitoring and strategic target market optimization in the financial services industry, ensuring systematic product compliance through structured design processes and comprehensive distribution strategy requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent product governance automation, optimized suitability assessment, and strategic product excellence with complete IP protection.

MiFID Research Unbundling - AI-Powered Research Cost Allocation and Intelligent Unbundling Compliance Optimization

MiFID Research Unbundling defines the standards for robust research cost allocation and strategic unbundling compliance optimization in the financial services industry and ensures systematic research transparency through structured budget processes and comprehensive procurement governance requirements. As a leading AI consultancy, we develop customized RegTech solutions for intelligent research automation, optimized cost allocation and strategic unbundling excellence with complete IP protection.

MiFID Systematic Internaliser - AI-Powered SI Compliance and Trading Optimization

MiFID Systematic Internaliser defines comprehensive compliance standards for internal trade execution and ensures robust quote obligations while maintaining transparency and best execution. As a leading AI consultancy, we develop customized RegTech solutions for intelligent quote management systems, automated transparency controls and strategic SI optimization with complete IP protection.

MiFID Third Country Firms - AI-Powered Third Country Compliance and Intelligent Cross-Border Regulation

MiFID Third Country Firms form the foundation of cross-border financial services and ensure comprehensive cross-border compliance through precise equivalence assessments and regulatory harmonization. As a leading AI consultancy, we develop customized RegTech solutions for intelligent third country authorization, optimized supervisory cooperation and strategic Third Country Firm excellence with complete IP protection.

MiFID Transaction Reporting - AI-Powered Trade Reporting and Compliance Automation

MiFID Transaction Reporting forms the backbone of transparent financial markets and ensures comprehensive trade monitoring through precise data capture and regulatory reporting. As a leading AI consultancy, we develop customized RegTech solutions for intelligent trade reporting automation, optimized data quality, and strategic transaction reporting excellence with complete IP protection.

Multi-Jurisdictional Compliance

Global companies navigate through increasingly complex Multi-Jurisdictional-Landscapes that require harmonized Cross-Border-Compliance-Approaches, seamlessly integrating various Regulatory-Frameworks, international standards, and local requirements. Successful Multi-Jurisdictional Compliance goes beyond isolated country-specific compliance and creates holistic Global-Architectures that integrate Cross-Border-Harmonization, International-Risk-Management, Global-Governance, and Operational Excellence into unified Multi-Jurisdictional-Structures. We develop comprehensive Multi-Jurisdictional Compliance solutions that not only meet international Regulatory-Requirements but also create strategic Global-Business-Enablers, increase Cross-Border-Efficiency, and establish sustainable International-Compliance-Performance for complex Global-Enterprise-Environments.

NIS2 Readiness Assessment

Comprehensive assessment of your NIS2 readiness with strategic gap analysis, risk-based evaluation, and actionable implementation roadmap for sustainable compliance.

NIS2 Compliance Roadmap

A strategic, structured roadmap for systematic implementation of the NIS2 Directive. We develop with you a clear implementation plan with defined milestones and measurable success criteria.

NIS2 Gap Analysis

A precise gap analysis is the cornerstone of successful NIS2 implementation. We systematically assess your current cybersecurity status, identify compliance gaps, and develop targeted action recommendations for efficient and cost-effective implementation.

NIS2 Implementation Strategy

A well-thought-out implementation strategy is the key to successful NIS2 compliance. We develop with you a structured approach for the sustainable implementation of all NIS2 requirements.

NIS2 Risk Management Framework

Develop a systematic risk management framework that meets NIS2 requirements. We support you in implementing effective risk identification, assessment, and management processes.

NIS2 Scope Assessment

An accurate assessment of the NIS2 application scope is the first critical step for successful compliance. We systematically analyze your organization, services, and infrastructures to determine the exact scope of regulatory requirements.

NIS2 Sector-Specific Requirements

Tailored NIS2 compliance solutions for critical and essential entities. We understand the unique challenges of different sectors and develop industry-specific cybersecurity frameworks that combine regulatory excellence with operational efficiency.

NIS2 Cross-Border Cooperation

The NIS2 Directive requires effective cross-border cooperation mechanisms for critical infrastructures. We support you in the strategic implementation of coordinated security measures and incident response procedures at the EU level.

NIS2 Essential Entities

Essential Entities are subject to the highest cybersecurity requirements under the NIS2 Directive. We support you with complete compliance implementation.

NIS2 Important Entities

Tailored compliance solutions for Important Entities under NIS2. We help medium-sized organizations implement proportional cybersecurity measures that meet regulatory requirements without exceeding budgets.

NIS2 Reporting Requirements

The NIS2 Directive establishes comprehensive reporting obligations for critical infrastructures. We support you in the strategic implementation of automated reporting systems and the development of efficient compliance documentation frameworks.

NIS2 Security Measures

Professional implementation of all required security measures according to the NIS2 directive. We develop with you a holistic cybersecurity strategy that optimally integrates technical, organizational, and procedural protection measures.

NIS2 Business Continuity Management

Transform regulatory requirements into strategic resilience. Our NIS2-compliant BCM solutions ensure business continuity while creating competitive advantages through operational excellence.

NIS2 Crisis Management

The NIS2 Directive requires critical and important entities to have comprehensive crisis management capabilities for handling cybersecurity incidents and operational disruptions. Professional crisis management is essential for regulatory compliance and operational resilience.

NIS2 Incident Handling

The NIS2 Directive establishes stringent requirements for incident handling in critical and important entities. We support you in developing and implementing robust processes for detecting, reporting, and managing cybersecurity incidents.

NIS2 Risk Analysis Systems

Professional development and implementation of comprehensive risk analysis systems according to NIS2 requirements. We establish advanced systems with you for continuous cyber risk assessment, threat analysis, and proactive risk management.

NIS2 Supply Chain Security

The NIS2 directive tightens requirements for security across the entire supply chain. We help you implement robust supply chain security programs that ensure both regulatory compliance and operational resilience.

Open Banking Compliance

Modern fintech companies need more than basic PSD2 compliance – they require strategic Open Banking frameworks that connect regulatory requirements with business innovation, API excellence, and sustainable ecosystem development. Successful Open Banking compliance demands holistic system approaches that seamlessly integrate security, user-friendliness, technical standards, and regulatory certainty. We develop comprehensive Open Banking compliance solutions that not only ensure PSD2 conformity but also maximize market opportunities, unlock innovation potential, and establish sustainable competitive advantages for fintech companies.

Operational Resilience Framework

Operational Resilience is more than Business Continuity – it is the strategic ability to maintain critical business functions under all circumstances and recover quickly from disruptions. Modern financial institutions require comprehensive resilience frameworks that proactively manage operational risks, meet regulatory requirements, and ensure business continuity. We develop tailored Operational Resilience Frameworks that combine strategic resilience with operational excellence.

Third-Party Risk Management

Third-Party Risk Management is a critical component of modern Operational Resilience that strategically addresses the growing dependence on external service providers, technology vendors, and business partners. Financial institutions must effectively manage complex supplier networks to minimize operational risks, ensure regulatory compliance, and simultaneously maximize business opportunities. We develop comprehensive Third-Party Risk Management frameworks that combine proactive risk assessment with strategic vendor management for sustainable business partnerships and operational excellence.

Privacy Program

Develop a holistic data protection program that not only meets regulatory requirements but establishes data protection as a strategic competitive advantage.

Privacy Framework Setup

Create the structural foundation for excellent data protection through a comprehensive privacy framework that intelligently integrates governance, technology and processes.

Privacy Program External Partner Data Protection Risk Assessment

External partners and service providers can pose significant data protection risks. We develop systematic assessment procedures for GDPR-compliant risk analysis and continuous monitoring of your business partners.

Privacy Program Recertification Onboarding Processes

Systematic recertification of existing partners and structured onboarding processes for new third-party service providers are essential for continuous GDPR compliance. We develop efficient and legally secure procedures for sustainable partner management.

Privacy Program Privacy Controls Audit Support

Ensure the success of your data protection audits through our comprehensive support in preparing, conducting, and following up on Privacy Controls Assessments. From internal audits to external compliance reviews.

Privacy Program - Audit Readiness & Examination Support

Optimally prepare your organization for privacy audits and master external reviews with confidence. Our experts ensure your Privacy Program meets all requirements.

Privacy Program - Data Protection Analysis & Documentation

Comprehensive analysis and documentation of your data protection landscape to ensure GDPR-compliant privacy programs. From initial inventory to continuous compliance documentation.

Privacy Program - Technical & Organizational Controls

Implementation and optimization of technical and organizational measures (TOMs) to ensure a robust privacy program. We support you in implementing Privacy by Design and Privacy by Default principles.

Privacy Program Technical & Organizational Controls

GDPR Article 32 defines comprehensive requirements for technical and organizational measures to protect personal data. We support you in the strategic implementation of Privacy by Design principles, robust privacy controls, and sustainable privacy governance frameworks to ensure your data protection compliance.

DPO Office Role Distribution

Clear role distribution in the DPO Office is crucial for effective data protection governance. We support you in structuring your privacy team with defined responsibilities and optimized workflows.

Privacy Program Policies & Processes

Establish a robust foundation for your privacy management through the development and implementation of structured policies and processes that ensure GDPR compliance and minimize privacy risks.

Privacy Program Third-Party Service Provider Management

Professional management of third-party service providers in the privacy context. We ensure GDPR-compliant data processing, systematic vendor assessments, and effective third-party risk governance for maximum data protection.

Private Banks Compliance

Private Banks operate in highly sensitive Wealth Management environments that must seamlessly integrate demanding Client Asset Protection, Cross-Border Private Banking standards and Family Office regulation, while simultaneously fulfilling strict Fiduciary Services requirements and High Net Worth Client compliance. Successful Private Banking Compliance goes beyond isolated Wealth Management regulation and creates holistic Private Client governance architectures that integrate Trust Services, Investment Advisory, Cross-Border Wealth Planning and Family Office management into unified Regulatory frameworks. We develop comprehensive Private Banks Compliance solutions that not only meet Wealth Management requirements, but also create strategic Private Banking synergies, increase Client Protection efficiency and establish sustainable competitive advantages for complex Private Banking environments.

Post-Quantum Compliance

Post-Quantum Compliance is the strategic response to the revolutionary challenges of quantum computing for modern compliance frameworks and regulatory requirements. Quantum-safe compliance systems create robust regulatory structures that can withstand the threats of future quantum computers while ensuring the highest standards for data protection, security, and regulatory adherence. Modern post-quantum compliance approaches combine proven compliance principles with innovative quantum-resistant technologies and develop holistic migration strategies for seamless transformation of existing regulatory infrastructures. We develop customized Post-Quantum Compliance solutions that combine operational compliance excellence with strategic future readiness.

Quantum-Ready Cryptography

Quantum-Ready Cryptography is the strategic response to the revolutionary challenges of quantum computing for modern cryptographic systems. Post-quantum cryptography frameworks create quantum-resistant security architectures that can withstand the computing power of future quantum computers. Modern quantum-ready approaches combine proven cryptographic principles with innovative quantum-resistant algorithms and develop comprehensive migration strategies for seamless transformation of existing security infrastructures. We develop tailored quantum-ready cryptography solutions that combine operational security with strategic future-readiness.

Regulatory Change Management

In a dynamic regulatory landscape, proactive change management is the key to sustainable compliance excellence and strategic competitive advantage. Modern regulatory change management approaches go beyond reactive adjustments and create intelligent systems for early identification, systematic evaluation, and seamless implementation of regulatory changes. Successful companies use structured change management processes to transform regulatory developments into strategic opportunities while optimizing operational efficiency, stakeholder engagement, and continuous compliance performance. We develop comprehensive regulatory change management solutions that not only manage regulatory adjustments but also foster change readiness, minimize implementation risks, and enable sustainable transformation for complex enterprise environments.

Regulatory Transformation Project Management

Regulatory Transformation Project Management encompasses the structured planning, control and implementation of projects for integrating new regulatory requirements into existing business processes and IT systems. We support you in efficiently implementing regulatory changes and optimizing compliance processes.

Project & Program Management

Successful regulatory transformations require excellent project management. Our experts manage your projects and programs in a goal-oriented manner and ensure sustainable results.

Implementation of New Requirements CRR, KWG, MaRisk, BAIT, IFRS

Navigate the complex landscape of evolving banking regulations with our comprehensive implementation framework. We support you in efficiently implementing new requirements from CRR, KWG, MaRisk, BAIT, IFRS and other regulatory frameworks with minimal disruption to your operations.

Process Digitalization & Workflow Optimization

Process digitalization and workflow optimization in the regulatory environment encompasses the systematic analysis, redesign, and digital transformation of compliance processes to increase efficiency, quality, and transparency. We support you in seamlessly integrating regulatory requirements into digitalized workflows.

Standards & Frameworks

Regulatory standards and frameworks form the foundation of a successful compliance strategy. We support you in the strategic selection, implementation, and continuous development of relevant standards for your organization.

ISO 27001

Transform your information security with ISO 27001 - the world's leading standard for information security management. Our proven expertise accompanies you from strategic planning to successful certification and beyond.

DIN ISO 27001

Achieve information security according to the highest national standards with our specialized DIN ISO 27001 consulting. We navigate you safely through the specific requirements of the German market.

ISMS ISO 27001

Establish a robust Information Security Management System according to ISO 27001 that systematically protects your organization from information security risks. Our proven ISMS approach combines strategic planning with operational excellence for sustainable security architecture.

ISO 27001 Audit

Ensure the success of your ISO 27001 certification with our comprehensive audit support. From strategic preparation to successful certification, we support you with proven methods and deep audit expertise.

ISO 27001 Book

Discover our comprehensive collection of professional ISO 27001 books, implementation guides, and professional literature. From fundamental concepts to advanced implementation strategies - all resources for successful ISMS implementation and certification.

ISO 27001 BSI

Our ISO 27001 BSI consulting combines international standards with German regulatory requirements. We support you in implementing an information security management system that meets both ISO 27001 and BSI IT-Grundschutz requirements - tailored to the specific needs of German organizations and KRITIS operators.

ISO 27001 Certification

Achieve your ISO 27001 certification with our proven expertise and comprehensive support. From strategic planning to successful certification and beyond.

ISO 27001 Checklist

Leverage our comprehensive ISO 27001 checklists for structured and complete ISMS implementation. From gap analysis to certification preparation - our proven assessment tools ensure systematic compliance and minimize implementation risks.

ISO 27001 Cloud Security

Master the complexity of cloud security with ISO 27001 - the proven framework for systematic information security management in cloud environments. Our specialized expertise guides you through secure transformation to multi-cloud and hybrid architectures.

ISO 27001 Compliance

ISO 27001 compliance is more than a one-time certification - it is a continuous process of monitoring, improvement, and adaptation. Our specialized compliance management solutions ensure that your ISMS remains effective, efficient, and audit-ready at all times.

ISO 27001 Consulting: Strategic Implementation & Expert Guidance

Our ISO 27001 consulting combines strategic expertise with practical implementation experience. We support you from initial analysis through certification and beyond - with a focus on sustainable security architecture that grows with your organization.

ISO 27001 Controls

Our ISO 27001 Controls consulting helps you implement the 93 Annex A security controls effectively and efficiently. We support you in selecting, implementing, and maintaining the controls that are relevant to your organization - with a focus on practical applicability and measurable security improvement.

ISO 27001 Implementation

Transform your information security with our comprehensive ISO 27001 implementation services. From initial gap analysis through certification and beyond, we provide expert guidance, proven methodologies, and hands-on support to build a robust, compliant, and business-aligned Information Security Management System.

ISO 27001 Requirements

Comprehensive expertise for implementing all ISO 27001 requirements - from strategic planning to operational execution and successful certification.

ISO 27001 Risk Analysis

Develop a robust risk analysis as the cornerstone of your ISO 27001 ISMS. Our proven methods and tools support you in the systematic identification, assessment, and treatment of information security risks for sustainable protection of your critical assets.

NIST Cybersecurity Framework

The NIST Cybersecurity Framework provides a proven approach to managing cybersecurity risks. We support you in successful implementation and integration into your corporate strategy.

NIST Identify, Protect, Detect, Respond, Recover

The five core functions of the NIST Cybersecurity Framework form the foundation of a structured and effective cybersecurity strategy. We support you in the complete implementation of all framework components.

NIST Integration

Successful integration of the NIST Cybersecurity Framework into existing corporate structures requires strategic planning and methodical approach. We support you in seamlessly integrating it into your IT landscape and business processes.

NIST Maturity Assessment Roadmap

A structured NIST Maturity Assessment Roadmap transforms your cybersecurity posture from the current baseline to a target state of optimal cyber resilience. We develop data-driven, prioritized implementation paths for sustainable security improvements.

Software Compliance

Software Compliance is crucial for legally secure IT operations and cost control. We support you in implementing comprehensive compliance frameworks for commercial software and Open Source components.

TISAX VDA ISA Assessment

Professional support for TISAX VDA ISA assessments - from preparation to successful certification. Secure your access to the automotive industry through comprehensive information security.

TISAX VDA ISA Audit Preparation & Labeling

Successful TISAX certification requires thorough preparation and professional support. We guide you through the entire audit and labeling process to achieve your target label.

TISAX VDA ISA Automotive Supply Chain Compliance

TISAX (Trusted Information Security Assessment Exchange) VDA ISA ensures the highest information security standards in the automotive industry. We support you with complete implementation and successful certification.

TISAX VDA Self-Assessment Gap Analysis

Assess your TISAX readiness with a comprehensive gap analysis. We identify gaps, prioritize actions, and support you on the path to successful TISAX certification.

Supply Chain Risk Assessment

Supply Chain Risk Assessment is a critical component of modern cybersecurity strategies that systematically addresses the growing complexity and vulnerability of interconnected supply chains. Financial institutions must proactively identify and assess complex vendor networks, third-party dependencies, and supply chain threats to ensure operational continuity and meet regulatory compliance. We develop comprehensive Supply Chain Risk Assessment frameworks that combine Advanced Threat Intelligence with strategic Vendor Security Management for sustainable supply chain security and operational excellence.

UCITS Compliance

The UCITS Directive forms the regulatory foundation for European asset management and requires comprehensive compliance frameworks that seamlessly harmonize fund management excellence, investor protection, and cross-border distribution. Successful UCITS compliance goes beyond mere regulatory fulfillment and creates strategic competitive advantages through optimized fund operations, enhanced risk management, and operational efficiency. We develop holistic UCITS compliance solutions that not only meet regulatory requirements but also optimize fund performance, strengthen investor confidence, and establish sustainable asset management excellence for complex fund structures.

Universal Banks Compliance

Universal banks operate in highly complex multi-domain environments that must seamlessly integrate various banking segments, regulatory areas and business lines while meeting stringent compliance requirements across all areas. Successful Universal Banks Compliance goes beyond isolated segment compliance and creates holistic governance architectures that integrate Retail Banking, Corporate Banking, Investment Banking and Asset Management into unified regulatory frameworks. We develop comprehensive Universal Banks Compliance solutions that not only meet multi-domain banking requirements but also create strategic business synergies, increase operational efficiency and establish sustainable competitive advantages for complex universal banking environments.

Vendor Security Requirements

Vendor Security Requirements form the strategic foundation for secure and resilient supply chain partnerships that systematically address complex cybersecurity challenges while promoting operational excellence. Modern financial institutions must define, implement, and continuously monitor comprehensive security requirements for external service providers to minimize cyber threats and ensure regulatory compliance. We develop customized Vendor Security Requirements frameworks that combine advanced security standards with practical implementability for sustainable supplier security and strategic competitive advantages.

VS-NfD Compliance Management

Classified Information - For Official Use Only (VS-NfD) requires special security measures and compliance structures. We support you in professionally implementing all requirements for secure handling of classified information.

VS-NFD Implementation

Modern, technology-based implementation of the VS-NFD regulation with seamless integration into existing systems. We transform regulatory requirements into operational efficiency and competitive advantages.

VS-NFD Access Control Systems

Highly secure access control systems for VS-NFD compliant collective custody and nominee accounts. We implement robust Identity & Access Management solutions with multi-factor authentication and continuous monitoring.

VS-NFD Monitoring & Regular Checks

Ensure permanent compliance with VS-NFD provisions through systematic monitoring and regular checks. We support you in implementing proactive monitoring systems.

VS-NFD Ongoing Compliance

Ensure the long-term conformity of your company with the complex VS-NFD requirements through our holistic ongoing compliance approach. We implement robust governance structures, automated monitoring mechanisms, and proactive adaptation processes that guarantee continuous VS-NFD compliance and minimize regulatory risks for non-financial service providers.

VS-NFD Process Integration Training

Comprehensive training programs for successful integration of VS-NFD processes. We provide practical expertise on collective custody account management, nominee account administration, and regulatory workflows for sustainable compliance success.

VS-NFD Audit Trails & Logging

Establish robust audit trails and logging systems for VS-NFD compliance of your non-financial service company. Our specialized solutions create transparent, audit-proof documentation processes that not only meet regulatory requirements but also foster operational excellence and ensure audit readiness.

VS-NfD Continuous Improvement

Develop a culture of continuous improvement in your VS-NfD compliance. We support you in systematically optimizing your security processes and adapting to changing requirements.

VS-NFD Reporting Obligations Authority Communication

Establish professional reporting processes and effective authority communication for your VS-NFD compliance. Our specialized service ensures timely, quality-assured reports to supervisory authorities and creates trustful communication relationships that minimize regulatory risks and strengthen your reputation as a reliable non-financial service provider.

VS-NFD Readiness

Position your company as a trusted partner in the financial ecosystem. We transform VS-NFD requirements from regulatory challenges into strategic competitive advantages through intelligent compliance architectures and operational resilience.

VS-NfD Classification and Marking of Classified Information

Proper classification and marking of classified information is a critical building block of information security. We support you in implementing robust classification systems and compliant handling of confidential information.

VS-NFD Documentation & Security Concept

Comprehensive documentation and a well-conceived security concept are essential for successful VS-NFD implementation. We develop customized concepts with you that meet regulatory requirements while ensuring operational security.

VS-NFD Define Roles & Responsibilities

Successful implementation of VS-NFD requirements requires precise definition of roles and responsibilities. We support you in developing an optimal organizational structure for sustainable regulatory reporting.

Regulatory Reporting

Regulatory reporting presents significant challenges for organizations. We support you from conceptual design through process optimization to technical implementation.

Stakeholder Communication & Green Finance

We support you in the strategic communication of your ESG initiatives and in the development of sustainable financial products. For a credible and impactful sustainability strategy.

Carbon Footprint & CO2 Reporting

We support you in systematically capturing, precisely calculating, and transparently reporting your CO2 emissions. For a sustainable corporate strategy and efficient fulfillment of regulatory requirements.

Implementation of BaFin, EBA & ECB Requirements

Implementing regulatory requirements demands in-depth expertise and systematic approaches. We support you in efficiently implementing BaFin, EBA, and ECB regulations and ensuring sustainable compliance.

Insurance Supervisory Reporting

We support you in efficiently fulfilling your insurance supervisory reporting obligations. From process optimization to technical implementation – for a future-proof reporting system.

Management Reporting & Performance

We support you in developing and implementing efficient Management Reporting solutions. From defining relevant KPIs to integrating modern Business Intelligence tools – for data-driven corporate management.

KPI Definition & Performance Management

We support you in developing meaningful performance metrics and implementing effective performance management systems. With our help, you make informed decisions based on relevant data and sustainably increase your business success.

Reporting Governance & Quality Assurance

We support you in establishing robust governance structures and effective quality assurance processes for your reporting. For highest data quality, consistency, and reliability in your reporting.

Strategic Scorecards & Goal Systems

We support you in developing and implementing effective scorecard systems for strategy-oriented corporate management. From Balanced Scorecard to integrated goal systems – for the consistent implementation of your corporate strategy.

RegTech & Automated Reporting

Optimize your reporting processes with modern RegTech solutions and intelligent automation. We support you from strategic planning to successful implementation and continuous optimization.

Tax Reporting

We support you in optimizing and digitalizing your tax reporting. From process optimization to Tax-Tech integration - we help you meet modern tax requirements efficiently and compliantly.

Transaction Reporting

Ensure complete and timely transaction reporting. We support you in implementing and operating efficient reporting processes that meet all regulatory requirements.

Risk Audit

Ensure the effectiveness and compliance of your risk management through professional risk audits. Our independent assessments provide you with objective insights into the quality of your risk processes, identify optimization potential, and strengthen confidence in your risk management among stakeholders and regulators.

Risk Dashboards

Transform complex risk data into meaningful, action-oriented visualizations. Our customized risk dashboards provide you with real-time insights into your risk situation at all times and enable proactive, data-driven risk management at all levels of your organization.

Risk Culture and Risk Strategy

A strong risk culture and clear risk strategy are the foundation for sustainable corporate success. We support you in developing and implementing a risk-aware corporate culture that enables proactive risk management and strategic decision-making. Our holistic approach combines cultural change, strategic planning, and operational implementation to create a resilient organization.

Risk Management

Identify, assess, and manage risks with our tailored solutions.

Risk Management vs Business Continuity

Understand the fundamental differences, synergies, and integration opportunities between Risk Management and Business Continuity Management. ADVISORI shows you how to strategically combine both disciplines for maximum organizational resilience.

Sustainability Risk Analysis

Identify, assess, and manage ESG risks systematically across your entire value chain. Our structured sustainability risk analysis enables you to meet regulatory requirements, satisfy stakeholder expectations, and secure sustainable competitive advantages.

Reporting and Disclosure Requirements

Navigate safely through the growing requirements for sustainability and climate reporting. We support you in meeting regulatory disclosure obligations, optimizing your reporting processes, and strategically using sustainability information for your stakeholder communication.

Credit Risk Management & Rating Procedures

Comprehensive consulting for the development and implementation of credit risk models, rating procedures, and portfolio management strategies.

Liquidity Management

Comprehensive consulting for optimizing your liquidity planning, management, and monitoring to ensure the financial stability of your organization.

Market Risk Assessment & Limit Systems

Comprehensive consulting for the development and implementation of market risk assessment models and effective limit systems to manage your risk exposure.

Model Development

Our customized modeling solutions combine statistical expertise, industry knowledge, and advanced technologies. We develop, validate, and optimize risk models that not only meet regulatory requirements but also serve as strategic tools for value-oriented business decisions.

Model Governance

Develop robust Model Governance frameworks that ensure systematic monitoring, validation, and control of your business-critical models throughout their entire lifecycle. Our holistic solutions combine regulatory compliance with operational efficiency and support you in minimizing model risks while maximizing the business value of your models.

Model Validation

We support you in the systematic and independent validation of your risk models. From conceptual validation to comprehensive documentation – for robust model quality and regulatory compliance.

Portfolio Risk Analysis

Our methodologically sound approach to portfolio risk analysis enables you to precisely identify, quantify, and manage risks at the portfolio level. With advanced modeling approaches and comprehensive risk understanding, we support you in optimizing risk diversification, managing concentration risks, and making informed decisions.

Stress Tests & Scenario Analysis

Comprehensive consulting for the development and implementation of stress tests and scenario analysis to assess your resilience and strategic preparation for multiple future developments.

Internal Control System (ICS)

Establish effective control systems that minimize risks, ensure compliance, and sustainably strengthen your operational processes.

Continuous Monitoring & Risk Assessment

Establish effective monitoring and systematic risk assessment for your internal control system to identify risks early, continuously monitor the effectiveness of your controls, and sustainably improve them. Our structured approach supports you in implementing an efficient monitoring system that creates real risk transparency and meets regulatory requirements.

Control of Compliance-Relevant Processes

Develop an effective control system for your compliance-relevant processes to systematically meet regulatory requirements, minimize compliance risks, and design your business processes in a legally secure manner. Our customized solutions ensure transparency, efficiency, and security in all compliance-critical areas.

Process Risk Management

Develop effective process risk management that secures your business processes, systematically identifies and controls operational risks, and sustainably increases process quality. Our tailored solutions integrate risk management seamlessly into your process landscape and create real value through optimized processes.

Non-Financial Risk

Comprehensive consulting for the identification, assessment, and management of non-financial risks in your organization. From Operational Risk to Compliance and Cyber Risks, through to ESG risks and reputation management.

Crisis Management (NFR)

In times of crisis, the quality of crisis management determines operational capability and long-term success. We support you in developing and implementing a holistic crisis management system that optimally prepares your company for potential crises and enables structured, effective management.

KYC (Know Your Customer)

Optimize your KYC processes, meet regulatory requirements, and minimize risks with our customized KYC solutions. Our experts support you in implementing efficient and AML-compliant KYC processes.

Operational Risk

Comprehensive consulting for the identification, assessment, and management of operational risks in your organization. From implementing regulatory-compliant frameworks to integrating advanced AI-powered solutions.

Strategic Enterprise Risk Management

Develop a comprehensive risk management framework that supports and safeguards your business objectives.

Board & Supervisory Board Reporting

Develop a holistic reporting system that provides your leadership bodies with precise, timely, and decision-relevant information. Our customized reporting solutions optimize information flows to your board and supervisory board and support informed strategic governance and effective oversight.

Risk Modeling

Optimize your risk management through advanced quantitative methods and data-driven modeling. Our tailored risk modeling solutions combine statistical methods, financial mathematics, and AI technologies to precisely identify, quantify, and proactively manage risks.

Robotic Process Automation (RPA)

Automate rule-based, repetitive processes with Robotic Process Automation (RPA) and increase efficiency, quality, and speed of your business processes. Benefit from our expertise in implementing tailored RPA solutions.

SIEM Compliance - Regulatory Requirements & Audit Readiness

Comprehensive SIEM compliance solutions for regulatory frameworks including GDPR, SOX, PCI-DSS, HIPAA, and ISO 27001. We ensure your SIEM infrastructure meets all regulatory requirements while optimizing operational efficiency and audit readiness.

Technology Consulting

Navigate successfully through the complex technology landscape with our strategic consulting. We support you in selecting and implementing the right technologies that sustainably promote your business goals and create measurable value for your company.

BCM Testing & Training

Regular testing and continuous training are crucial for effective Business Continuity Management. Our tailored test and training concepts ensure that your BCM measures work when needed and simultaneously foster a resilient corporate culture.

Workflow Automation

Transform your manual business processes into efficient, digital workflows. Our workflow automation solutions enable you to accelerate processes, minimize errors, and optimally utilize your resources – from simple approval processes to complex, cross-departmental workflows.