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Industries · 01

Financial Services

The institutions that succeed will treat regulation, technology and efficiency as a single agenda.

Banks, insurers and payment players facing resilience, compliance and modernisation.

01Current issues

What occupies leadership.

  1. 01Digital operational resilience (DORA)
  2. 02Cost and lead time of KYC processes
  3. 03Payments modernisation
  4. 04Data exploitation and AI governance

02Typical transformations

What we lead.

  • Client onboarding redesign
  • Regulatory compliance programmes
  • Payment platform migration
  • Transformation office for banking programmes

04Client Results

Results in this industry.

−38 %

client onboarding time

Financial Services · Risk, Regulatory & Resilience · Europe

European Corporate & Investment Bank

Accelerating KYC onboarding without weakening risk control.

Reduce time to onboard, as expected by front-office teams, while maintaining the compliance standard.

+8 M€

margin identified

Financial Services · Technology, Data & AI · Europe

Leading European Insurer

Turning portfolio data into margin levers.

Identify concrete, quantified margin levers, then set up the governance needed to activate them.

Your next transformation should create measurable value.

Talk to a Partner

A member of our team will respond within one business day. contact@esa-alliance.com