ENTERPRISE AI CONSULTING FOR BANKS & FINANCIAL INSTITUTIONS
Our enterprise consulting guides Swiss cantonal, private, and universal banks in scaling Artificial Intelligence securely – from FINMA-compliant model governance (Guidance 08/2024, Circular 2023/1) and on-premise/Swiss-cloud RAG architectures to integration with Avaloq, Finnova, and Finastra.
AI means so many things. Which AI do you actually need? What is your specific area of application?
We help - from short-term pilot projects and rapid experiments all the way to enterprise solutions.
Simply streamline daily workflows or transform an entire business unit with autonomous agents? Discover the possibilities with us.
FINMA Circular 2023/1, Guidance 08/2024 & Art. 47 BankG
Legal certainty & data sovereignty in Switzerland.
Avaloq, Finnova, Finastra & Temenos Integration
Vendor-neutral technology & architecture selection.
Audit Trails, Model Governance & On-Premise LLMs
Strategy, process automation & custom software.
We combine strategic foresight with industry-specific compliance and technical process implementation.
Relationship Management & Advisory
Before we install technology, we create clarity.
KYC, AML & Credit Underwriting
Innovation without risk. We make your AI audit-ready.
Knowledge Management & FINMA Governance
This is where value is created. We integrate AI deeply into your value chain.
Structured implementation steps tailored to your industry value chain.
Phase 1: Immediate Leverage
Immediate automation in the front and back office. AI accelerates document verification and supports first-level support.
Phase 2: Process Integration
Integration into core processes. Machine learning optimizes credit scoring and revolutionizes anti-money laundering (AML) controls.
Phase 3: Transformation
Algorithmic transformation. We implement our own, fully compliant LLMs (Large Language Models – the text-generation models behind ChatGPT) and predictive models for algorithmic trading and risk hedging.
We design AI systems for financial institutions built on Privacy-by-Design and strict separation of client identifying data (CID).
Automated masking of personally identifiable client attributes before model inference.
Complete logging of prompts, retrieved source chunks, and model versions for internal audit.
Clear four-eyes principles for credit, investment, and compliance-critical decisions.
Whether a clearly defined project or agile support – you have full cost control.
Maximum Planning Certainty
Ideal when the goal and scope are clearly defined. We agree on a fixed outcome at a fixed price. Scope, milestones, and acceptance criteria are bindingly defined before the project starts. Any changes are coordinated with you before implementation.
Agile Support & Interim
Book our experts flexibly as needed – whether as a strategic advisor for a few hours or as an integral part of your team.
We discuss your goals with you and clarify without obligation where AI has the greatest leverage in your company. Together we define the framework for a potential collaboration.
We analyze your data and processes to uncover concrete automation potentials. We prioritize the use cases that deliver the highest ROI.
Instead of pure theory, we implement a working pilot project in a selected area. This proves measurable value risk-free before larger investments are made.
We roll out the solution, empower your team through training, and establish Swiss FADP-compliant guidelines for sustainable, secure operation.
Research can help identify useful applications. It does not replace testing the outcome in your own business.
In Guidance 08/2024, FINMA notes that roughly half of surveyed Swiss financial institutions already use or actively develop AI – setting clear supervisory expectations for governance, robustness, explainability, and documentation.
FINMA Circular 2023/1 requires banks and securities firms to maintain end-to-end risk management across ICT, critical data, and cloud interfaces under Art. 47 of the Swiss Banking Act.
We are happy to assist you in consulting on your business processes and within your selected areas of the value chain:
Initial consultation 100% free
Book your free initial consultation now and let's find out together how you can make your processes more efficient with AI.
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