AnalyzeByte Banking, Financial Services & Insurance Solutions

AnalyzeByte empowers banking and financial institutions with modern data platforms, regulatory frameworks, AI-driven analytics, and streamlined compliance workflows. From legacy modernization to fraud detection, our solutions accelerate digital transformation and unlock real-time intelligence for high-stakes decision-making.

Our Expertise

Data & AI/ML

Data & AI/ML

AnalyzeByte leverages advanced AI and ML technologies to deliver specialized solutions for the BFSI sector, including cloud data platforms, enterprise data hubs, metadata management, and predictive analytics. Our AI-powered strategies strengthen risk management, customer engagement, compliance, and digital transformation.

Risk Management Solutions for Banking

Risk Management Solutions for Banking

Banks rely on accurate, unified data across collateral, counterparty risk, products, and customers. AnalyzeByte delivers certified, harmonized risk data through advanced frameworks that integrate with SAS, CRMS, and QRM—enhancing decision-making and regulatory accuracy.

BCBS 239 Compliance Solutions

BCBS 239 Compliance Solutions

We provide end-to-end BCBS 239 compliance frameworks built by experts and former banking leaders. Our solutions include metadata-driven lineage, certified data hubs, data quality tooling, and full audit capabilities—ensuring compliance and strategic clarity.

Regulatory & Compliance Solutions for Banking

Regulatory & Compliance Solutions for Banking

Our platforms support AML, KYC, Basel frameworks, customer ID management, sanctions screening, and Solvency II. AnalyzeByte unifies real-time data across banking systems to optimize reporting accuracy and reduce compliance risk.

Payments, Warehouses, Hubs & Gateways

Payments, Warehouses, Hubs & Gateways

We design and manage world-class payment architectures supporting SWIFT, ISO, and EDIFACT. Our hybrid models enable real-time data access, seamless backend integration, and scalable transaction processing.

GL Reconciliation

GL Reconciliation

AnalyzeByte streamlines monthly GL account reconciliation with standardized workflows, fuzzy matching, multi-currency validation, and automated reporting—ensuring high data accuracy and audit compliance.