Professional design of unique processes through our technologies

Lombard Loan

Credit Monitoring and Application

Features

  • Lending Value
  • Simulation & Stress Tests
  • Monitoring
  • Basel III
  • Credit Application
  • FX & Blotter

Mobile Banking

The new generation

Features

  • Real Time Conversation
  • Cash Flow & Consolidation
  • Transfer & Orders
  • E-signature & Authentication
  • Customer Engagement

Operational

Middle & Back Office Solutions

Features

  • MIS
  • Accounting
  • Treso
  • FX & Blotter

Compliance

Client Lifecycle Management

Features

  • Digital Onboarding
  • KYC / KYT
  • AML Scoring / Black Lists
  • CRS / FATCA / GoAML
  • MiFID II / LSFin
  • Business Trips
  • SRD2

Consulting

Fast project with high added value

Our advisory services focus on our core competencies, particularly in the areas of private banking, risk management and technology.

The breadth of our consulting services stems from our pool of benchmarking data and best practices, our internal expertise, and our ability to assemble external professionals with very specific skills for the intended tasks. In this respect, we are not a generalist consulting firm, but focus very strongly on operational areas of private banking.

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  • Accounting set-up
  • MROS reporting tool
  • Automatic exchange of software information
  • Banking profitability
  • FX portfolio & options management
  • Bloomberg query requester
  • Banking document management system
  • Financial consolidation
  • Budget simulation
  • Performance and Accounting analysis

Start Your Project with Us

Whatever your goal or project size, we will help you. Your satisfaction is our priority.

One of the best ways to learn about a company is not what it says about itself, but what its clients say about it. At SpeciTec it is not different, the long-term relationships we build with our clients mean everything to us.

Franck Oliger

CEO of SpeciTec

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