Fraud Prevention and process automation –
with the Fraud Product Suite is not a contradiction

Business analysis in the field of regulatory reporting in the banking sector

Years of experience in banking and IT instead of “learning by doing” at the client

Consultants at CURENTIS AG all have years of practical experience working on regulatory reporting-related projects from the banking and IT area. Given this depth of experience, they are not only able to fill the role of banking specialists, but also that of IT business analysts. This enables them to ensure the efficient exchange of information between banking and IT.

The role of the business analyst is of critical importance for the success of the project. In this context, the important factor is ongoing support from the start of the project – from the project planning phase through to acceptance on the banking side and the roll-out.

The following graphic shows a partial view of the tasks performed by a CURENTIS business analyst:


Our business analysts have worked on projects in the following fields amongst others:

  • Basel III and Basel IV implementation
  • Partial Use implementation
  • LCR / NSFR implementation
  • ALMM implementation
  • AnaCredit
  • Asset Encumbrance
  • IFRS 9
  • MREL
  • BCBS 239

Ralf Penndorf

Management Board
P: +49 (0) 6171 – 95 598 10
M: +49 (0) 170 – 85 292 89

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