Banking & Finance

Borderless Consulting have more than 20 years of experience at the international forefront of technological development and digital transformation projects for our banking, finance and insurance clients, and we have learned the correct steps to follow to guide and manage a technological project in these complex environments until their satisfactory end, applying the best practices, methodologies and the “know how” required from the initial client brief to the successful delivery of the project.
Ultra-fast advanced technology is redefining the world we live in nearly every area of ​​human activity, and this rapid technological evolution has had a major impact on the operation of digital capital markets indices, and the world of banking. investment, insurers and Tier 1 asset managers.

The main challenges in which Borderless Consulting collaborates with its clients:

Data quality

Payment Services-PSD2

On-Boarding Hiring

Agile Methodologies

DevOps

COMPLIANCE

As a technological partner, supports its clients in the definition of objectives, design and implementation of regulatory compliance management systems and monitoring of the continuous improvement cycle.

Regulatory compliance, among others:

  • Asel 3
  • Solvency 2
  • SOX
  • D 2
  • IFRS
  • Fraud Prevention
  • LOPD/GDPR

After the financial crisis 14 years ago and has evolved more gradually over the past 5 years. As the backdrop for this look into the future, it is important to recognize that this recent past for supervision and regulation has been a success, resulting in a banking system that is safer.”

BORDERLESS CONSULTING – CEO

JULIO VERISSIMO

European Banking Authority Report

The implementation of Basel III in the EU: the CRR and the CRD 

A new CRR/CRD proposal, which incorporates additional changes to the Basel 3 framework, is in process of being developed by the European Commission with technical support from EBA  he EBA’s work on the European Commission’s Call for Advice on the impact and implementation of the finalised Basel III standards.

Contact us today, we have a dedicated team

Our Blog

Latest Blog & Articles

Some of our blogs

Our Blog


News Borderless Consulting

News Borderless Consulting

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Foundation Borderless Consulting

Foundation Borderless Consulting

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LIVE SHOW EVERY WEEK – With host JULIO VERISSIMO

LIVE SHOW EVERY WEEK – With host JULIO VERISSIMO

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Supply chain and operations services

Supply chain and operations services

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Technology Strategy and Consulting

Technology Strategy and Consulting

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Digital Transformation

Digital Transformation

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Software Development

Software Development

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Energy Efficiency

Energy Efficiency

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Talks about Change Management Strategies

Talks about Change Management Strategies

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Software Development Life Cycle (SDLC)

Software Development Life Cycle (SDLC)

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VTS and Maritime Traffic Management Systems

VTS and Maritime Traffic Management Systems

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Strategic Partners

Strategic Partners

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Live Show , NFT

Live Show , NFT

Our Blog Home Blog Live Show Tuesday 22th March 2022 – 14:00 GMT – With guest Star Christian Hohn https://www.youtube.com/embed/B00q407TTgw…

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The latest in Greenhouses

The latest in Greenhouses

Our Blog Home Blog The latest in pressurized Green Houses Advantages: Less water consumption. Hydroponic harvest technic reduces water consumption…

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Dataltech the golden source manager

Dataltech the golden source manager

Our Blog Home Blog Dataltech the golden source manager Single data repository Capture and distribution of data. Data normalization. Data…

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