Reconciliation, settlement, AML/KYC, and regulatory reporting run across a core banking platform, a custodian, a sanctions vendor, and three spreadsheets that nobody trusts. We replace that with event-driven orchestration that holds the SLA and proves every step to an examiner.
In financial services, the workflow is rarely one system. A single settlement touches the order management system, the custodian, the general ledger, and a reporting feed to the regulator — each with its own timing, its own failure modes, and its own idea of the truth. When those handoffs are stitched together by macros and email, a missed acknowledgement becomes a break, and a break becomes a Monday-morning scramble that nobody can fully explain.
We build the orchestration layer that sits across those systems and runs the process as a sequence of idempotent, event-driven steps. Matching, enrichment, and reporting fire on the events that should trigger them, retry safely when a downstream system is slow, and route genuine exceptions to the right desk. Because every action is logged to an append-only trail, your controls team can answer "what happened, when, and why" without reverse-engineering a spreadsheet.
Three capabilities, tuned to the systems and controls financial operations actually run on.
The fastest payback comes from high-frequency, deadline-bound processes that already span several systems and consume scarce operations and compliance hours:
Yes. Every matching pass, exception, and manual override is written to an append-only execution log with the source records that triggered it. When a break is escalated to operations, the resolution is captured against the same trace, so reconciliation remains fully reconstructable for internal audit and examiners.
We model the onboarding and monitoring flow as an event-driven orchestration that fans out to sanctions, PEP, and identity vendors, waits on their responses, and reconciles results back into your core and case-management systems. Timeouts, retries, and dead-letter handling keep a slow vendor from stalling the whole onboarding.
Bring us your worst reconciliation or onboarding flow. In a thirty-minute briefing we map the systems it touches, the breaks it generates, and the orchestration that removes them — and you leave with a scoped path and an ROI memo. Response inside 24 hours.