Trisigma Analytica
BANKING & FINANCIAL SERVICES

Secure. Compliant. Customer-Centric.

Transform your institution with digital core banking, advanced risk modeling (IFRS 9), and world-class anti-money laundering controls.

Challenges in Modern Banking

Financial institutions are under pressure to deliver seamless digital experiences while navigating complex regulations and evolving threats.

Regulatory Burden

Constant updates to IFRS, Basel, and local Central Bank regulations require agile compliance systems.

Fraud & Security

Sophisticated cyber threats and money laundering schemes demand real-time detection capabilities.

Customer Expectations

Clients expect 24/7 mobile access, instant payments, and personalized financial insights.

Tailored Solutions for Banks

Digital Core Banking

Powered by **Azentio OneBanking**, our solution offers a modular, API-first core banking platform that supports Islamic and Conventional banking.

  • Sharia-compliant product definition
  • Omnichannel customer onboarding
  • Open Banking APIs
View OneBanking Solution →

AML & KYC Compliance

Integrate **Sumsub** for watertight identity verification and anti-money laundering checks that don't kill conversion.

  • Liveness detection & Face Match
  • Global Sanctions & PEP screening
  • Transaction Monitoring
View AML Solution →
40%
Lower Operational Costs
2x
Faster Time-to-Market
99.9%
Uptime Reliability
Compliant
With Local Regulations

Ready to Modernize Your Bank?

Schedule a consultation with our banking technology experts to discuss your specific requirements.

Contact Banking Team