Solid IT infrastructures for regulatory reporting

IT Regulatory Reporting for Banking License: COREP, FINREP & Supervisory Reporting

Building a compliance-ready IT reporting system is critical for every banking license application.

  • 01Compliance-ready IT architecture for all supervisory reports
  • 02Automated data validation and quality assurance
  • 03Flexible systems for growing reporting requirements
  • 04Integrated audit trails and audit functionalities
View services
11+Years of experience
120+Employees
540+Projects
ISO 27001certified

Supervisory IT Reporting Setup for Banking Licensing

A robust IT reporting system is the foundation of every successful banking license application. We design and implement reporting architectures covering all supervisory reporting obligations: COREP (own funds, leverage, liquidity), FINREP (financial reporting under IFRS/nGAAP), AnaCredit granular data and upcoming IReF requirements. Our solutions integrate seamlessly into your IT landscape — with standardized Bundesbank interfaces, XBRL-compliant data preparation and automated quality assurance processes that minimize reporting errors and withstand BaFin audits.

We offer end-to-end IT reporting solutions, from the initial requirements analysis through technical implementation to long-term system support. Our focus is on solid, flexible, and future-proof architectures.

2 service modules

What we take on for you

Bookable individually or as an end-to-end programme.

01

System Architecture and Design

We develop flexible IT architectures that cover all regulatory reporting requirements and are designed for future extensions.

  • Modular system architecture for maximum flexibility
  • Cloud-based designs for scalability and availability
  • Integrated security and data protection features
  • Compliance-by-design principles embedded in the architecture
02

Implementation and Integration

We implement your IT reporting systems professionally and integrate them smoothly into your existing IT landscape.

  • Agile development with regular releases
  • Smooth integration into existing systems
  • Comprehensive testing and validation pipelines
  • Continuous monitoring and optimization

5 phases

Our Approach

We follow a structured, iterative approach to developing your IT reporting system, combining regulatory compliance with technical excellence.

  1. Comprehensive analysis of reporting requirements and technical framework conditions

  2. Architecture design and technology stack definition

  3. Agile development with continuous stakeholder validation

  4. Comprehensive testing and performance optimization

  5. Controlled rollout and post-implementation support

Your contact

Melanie Düring

Head of Risk Management

+49 69 913 113-01 info@advisori.de
We develop IT reporting solutions that fundamentally modernize regulatory reporting processes. Through a solid architecture and automated validation mechanisms, we not only create full compliance assurance, but also tangibly increase the operational efficiency of our clients.

Our Strengths

  • 01Comprehensive expertise in regulatory IT requirements
  • 02Proven technology stacks and architecture patterns
  • 03Agile development methods with continuous validation
  • 04Long-term partnership for system evolution

Technology Expertise

Modern IT reporting systems require not only regulatory understanding, but also deep technical expertise. Our interdisciplinary team combines banking know-how with advanced IT architectures for optimal results.

Certificates, partners and more

ISO 9001 CertifiedISO 27001 CertifiedISO 14001 CertifiedBeyondTrust PartnerBVMW Bundesverband MitgliedMitigant PartnerGoogle PartnerTop 100 InnovatorMicrosoft AzureAmazon Web Services

Your strategic success starts here

Our clients trust our expertise in digital transformation, compliance, and risk management

Ready for the next step?

Schedule a strategic consultation with our experts now

30 Minutes • Non-binding • Immediately available

For optimal preparation of your strategy session:

Your strategic goals and challenges
Desired business outcomes and ROI expectations
Current compliance and risk situation
Stakeholders and decision-makers in the project

Prefer direct contact?

Direct hotline for decision-makers

Strategic inquiries via email

Detailed Project Inquiry

For complex inquiries or if you want to provide specific information in advance