REGALWEISE
Consulting
Banking & Financial Services Transformation
The Challenge

The Financial World
Is Transforming
Faster Than Ever

Legacy systems are cracking under digital pressure. Regulatory mandates multiply. AI is rewriting the rules of competition. Customers demand more, and they demand it now.

Financial institutions need more than consultants —
they need architects of change.

Who We Are

A Specialist Firm Built
Entirely for Financial Services

RegalWeise Consulting is a fresh-thinking advisory firm dedicated exclusively to banking and financial services. We don't recycle old playbooks — we combine deep domain knowledge with bold technology to design solutions that are genuinely new.

11+
Specialist Practices
12
Industry Verticals
360°
Banking Coverage
BIAN
Architecture Aligned
Our Services

Eleven Practices. One Firm.

01
🏗️
Banking Architecture & BIAN
02
💳
Payments Transformation
03
🗄️
Data Governance & EDM
04
📊
Credit Risk Consulting
05
📈
Market Risk & Treasury
06
⚖️
Asset Liability Mgmt (ALM)
07
💼
Finance Transformation
08
🤖
Hyperautomation & Intelligent Ops
09
🏦
Capital Markets F2B
10
🔍
KYC, Onboarding & AML
11
Agentic AI & Intelligent Banking
Service Spotlight 01
🏗️

Banking Architecture
& BIAN Consulting

Modernise core banking with BIAN-aligned frameworks, API standardisation, and microservices transformation. We eliminate integration debt and accelerate digital delivery.

BIAN ConsultingAPI GovernanceOpen BankingCloud-NativeLegacy ModernisationMicroservices
Service Spotlight 02
💳

Payments
Transformation

Real-time payments, ISO 20022 migration, SWIFT modernisation, UPI & digital wallet integration, cross-border payments — built on architecture that is fast, interoperable, and future-proof.

ISO 20022Real-Time PaymentsSWIFTUPI & WalletsPayment HubCross-Border
Service Spotlights 03 — 04
🗄️
Data Governance & Enterprise Data Management

MDM, data lineage, metadata management, data quality, regulatory reporting architecture, data privacy & cataloguing — building trusted enterprise data ecosystems.

MDMData LineageData Quality
📊
Credit Risk Consulting

Credit lifecycle management, loan origination, credit scoring, Basel compliance, IFRS9 implementation, risk analytics, and risk-adjusted pricing for smarter lending.

BaselIFRS9Loan Origination
Service Spotlights 05 — 06
📈
Market Risk & Treasury Consulting

VaR & stress testing, treasury transformation, liquidity risk, interest rate risk modelling, trading risk monitoring, and scenario analysis for stronger governance.

VaRStress TestingTreasury
⚖️
Asset Liability Management (ALM)

Liquidity forecasting, balance sheet optimisation, FTP framework, interest rate risk management, cash flow modelling, and regulatory liquidity compliance.

FTPLiquidityBalance Sheet
Service Spotlights 07 — 08
💼
Finance Transformation

General ledger modernisation, FP&A, regulatory reporting automation, EPM, financial data integration, cost optimisation, and finance operating model redesign.

GL ModernisationFP&AEPM
🤖
Hyperautomation & Intelligent Operations

RPA, AI-powered workflows, intelligent document processing, process mining, workflow orchestration — cutting cost and accelerating operations at enterprise scale.

RPAIDPProcess Mining
Service Spotlights 09 — 10
🏦
Capital Markets Front-to-Back

Front-office trading, middle-office risk integration, back-office settlement, trade lifecycle management, clearing & settlement modernisation, post-trade automation.

Trade LifecycleSettlementPost-Trade
🔍
KYC, Onboarding & AML

Digital KYC transformation, AML monitoring, fraud detection, CDD/EDD, sanctions screening, identity verification — onboarding faster while satisfying regulators completely.

KYCAMLSanctions
Service Spotlight 11 — Flagship

Agentic AI &
Intelligent Banking

The next frontier. Autonomous AI systems that reason, act, and orchestrate across banking operations — credit ops, regulatory reporting, treasury, compliance — without waiting to be told what to do next.

Agentic AI Architecture AI Banking Assistants Decision Intelligence AI Governance Autonomous Workflows
Industries We Serve

Every Major Financial Vertical

🏪 Retail Banking 🏢 Corporate Banking 📉 Investment Banking 📱 Digital Banking 🚀 Fintech 💳 Payments & Cards 🛡️ Insurance 🏘️ Lending & NBFCs 📊 Capital Markets 🏦 Treasury Operations 💎 Wealth Management 🔧 Financial Shared Services 🏪 Retail Banking 🏢 Corporate Banking 📉 Investment Banking 📱 Digital Banking 🚀 Fintech 💳 Payments & Cards 🛡️ Insurance 🏘️ Lending & NBFCs
🏪
Retail
📊
Capital Markets
🚀
Fintech
💎
Wealth
Why RegalWeise

What Sets Us Apart

🎯
Sector-Exclusive

100% dedicated to banking and financial services. Every principal has spent their career inside financial institutions.

Practitioner-Led

We've held senior roles inside banks, fintechs, and regulators. We know what implementation actually demands.

🔐
Regulatory Fluency

BIAN, Basel III/IV, IFRS9, ISO 20022, SWIFT, AML — compliant by architecture, not afterthought.

🤖
AI-First Always

Intelligent automation embedded across every engagement — Agentic AI, hyperautomation, decision intelligence.

Fresh Thinking.
Bold Technology.
Exceptional Outcomes.

Ready to transform? Let's build what's next — together.

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