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Sii Ukraine

SII POLAND

SII SWEDEN

Corporate & Investment Banking

Optimize corporate finance. Streamline back-office processes, automate with the latest technologies, and deploy solutions for ESG reporting.

SECTOR-FOCUSED SOLUTIONS

Process Optimization & Automation

Smart optimizations for faster banking operations

We optimize core banking processes to increase speed, accuracy, and cost efficiency. Our solutions refine transaction handling, compliance checks, and other critical operations, making your bank more agile and prepared for growth. From process design and RPA-driven automation to tailored consulting, we help streamline your workflows, minimize errors, and adapt to evolving demands.

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Legacy Platform Modernization

Reduced technological debt for greater efficiency

We help you transform outdated banking systems, reducing technological debt and minimizing compliance risks. By upgrading to modern, efficient technologies, you can improve performance, strengthen security, and lower operational costs. Our services cover everything from system maintenance and re-platforming to migrating from monolithic architectures to microservices.

AI-powered Cybersecurity

Faster responses with AI-based threat detection

We leverage AI to strengthen your cybersecurity defenses, ensuring rapid detection and response to evolving threats. By reducing the Mean Time to Detect (MTTD) and Mean Time to Respond (MTTR), our solutions safeguard your IT environment from sophisticated attacks. Our services include SOC-as-a-Service, proactive threat monitoring, and incident handling to keep your systems secure and compliant.

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ESG Reporting

Integrated data tools for clear reporting

We help you meet CSRD requirements by transforming complex sustainability data into easy-to-understand ESG reports. Our services include mapping ESG processes, integrating data with reporting tools, and conducting materiality analyses. This approach enhances your company's reputation, reduces risks, and attracts ESG-focused investors.

Performance Testing

Stability checks to minimize financial risk

We create custom performance testing plans to make sure your systems are stable, efficient, and ready for high demand. Our services cover everything from initial analysis and testing to automation and real-time monitoring, all powered by AI tools. By automating key tests and providing detailed insights, we help you quickly spot and fix issues, ensuring your systems perform at their best under any conditions.

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Compliance with AML/KYC/KYI

Secure banking without the fraud risk

We help financial institutions manage key risks like fraud, money laundering, and identity theft. Our client verification services ensure that only legitimate accounts are opened, while our compliance management ensures your operations are aligned with regulatory standards. This way, we reduce the risk of costly fines and penalties, safeguard your reputation, and minimize financial loss.

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Financial Operations

Secure transactions and reliable operational control 

We ensure smooth transaction processing, order verification, and timely settlements. Our services cover the entire financial operations cycle—from order reception and confirmation to execution and data recording. In case of missing or inconsistent data, we proactively verify information with the client to prevent errors and ensure smooth transaction execution. Through precise reconciliation and discrepancy elimination, we guarantee data accuracy across systems. Additionally, our reliable operational control solutions monitor efficiency, analyze quality indicators, and optimize workflows—enhancing compliance, transparency, and overall process performance. By ensuring seamless transaction processing and operational oversight, we support banks in delivering secure and efficient financial services. 

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Michał Żelazowski

Head of Industry

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