AFC & Banking Transformation


Digital change and the associated increasing regulatory requirements are deeply affecting the business models of financial service providers and lead to many changes and challenges for banks. We support you in adapting your processes and structures to the current challenges and thus meet the regulatory requirements.

Business Development & Transformation
We support you in becoming a frontrunner in the field of AFC with a holistic structure through global expertise and local insights.
AFC (Anti-Financial-Crime) Strategy and Restructuring
We can help you to identify AFC Pain Points and provide support in developing a sound strategy for your financial institution.
GoKYC by passcon is an integrated end-to-end KYC management system, which speeds up your KYC process significantly, improves transparency and reduces costs.
GoKYC Video
Process Analysis, Design & Implementation
We support you in achieving a digitalized, streamlined and standardized end-to -en​d process​.
Support for strategic decisions to implementing operational changes caused by changes on political & regulatory landscape.
Design and Change of Target Operating Models
Analysis, Design, ​and Implementation of Target operating models based on strategic & business indicators.
PMI (Post Merger Integration)
Support with consolidation of governance, operational and organizational structures post-merger.
Backoffice transformation / outsourcing
Analysis, Design and Implementation of cost effective back-office solutions including identification and implementation of national and cross-border outsourcing solutions.
Conduct cost saving programs
Identifying cost saving potentials by thorough analysis, lean management and feasible solutions.

Our Publications

The work of our experts captured in our white papers and studies.

Our experts

Get in touch with our expert in the field of AFC & Banking Transformation and let us advise you in detail.
Let's stay in touch
Thank you for your interest in passcon. Feel free to contact us anytime.​