White paper: Financial Data Sharing Scheme

Outsourcing is partnership

We are partners for banks, insurance companies, financial distributors, ERP system developers, accounting software providers and other companies. From start-ups to large corporations.

Get in touch with us

Principles

Rely on BANKSapi

Protecting your reputation and achieving your business goals are some of the decisive factors when choosing the right partner.

We have in-depth experience in scalable Software-as-a-Service (SaaS) solutions, in administered software on an ASP basis and in the realization of projects with start-ups, established medium-sized companies and traditional corporations. We support you in defining and implementing suitable solutions and processes.

Philosophy

Reliable &focused on your needs

  • We want you to be able to concentrate fully on your core business and your skills. That's why we offer you a partnership that benefits all parties and your customers
  • We are aware that when choosing an outsourcing partner, you need to minimize the risk for your organization and yourself as much as possible and at the same time want inspiring solutions for your customers and your organization to achieve your business goals
  • That is why our organization is geared precisely to these needs in order to establish and maintain a partnership at eye level
  • We focus on your needs and provide you with solutions that fit perfectly into your system landscape and meet your regulatory requirements

Flexibility

Flexible & scalable

  • Customer needs and market requirements change quickly. We have the flexibility to adapt quickly so that you are always at the forefront of the market
  • In contrast to in-house development and operation, you do not have any tied-up capacities with our solutions. This frees up time for your core business
  • Our solutions are reliable and can easily adapt to higher loads thanks to the scalability of our architecture
  • We work with the latest technologies so that you can build on secure and solid solutions

Security

Secure & regulated

  • We have a BaFin license as a payment institution in accordance with the Payment Services Directive 2 (PSD2). This means that we are demonstrably obliged to comply with high security standards and are subject to regulatory monitoring by the German Financial Supervisory Authority (BaFin) and the German Federal Bank (Bundesbank)
  • By implementing and complying with the German regulation "ZAIT", we have aligned our information security processes and procedures with ISO 270001
  • Like any other regulated institution, we are subject to the DORA (Digital Operational Resilience Act)
  • We conduct regular audits to stress test our systems and continuously harden them further
  • Data protection is a top priority for us, just as it is for you. We ensure a high level of confidentiality with a wide range of measures
  • We process data exclusively in Germany in an ISO 27001-certified and redundant Tier 4 data center operated by noris network. This means that control is secure at all times and foreign access is excluded – and yet scalable
  • We rely on secure software development in Germany

Company

Solid & well organized

  • We will still exist the day after tomorrow because we are always solidly financed
  • BANKSapi Technology GmbH is a Finconomy AG company and therefore an independent player in the German market
  • Our business organization is set up in accordance with the German Payment Services Supervision Act (ZAG) and PSD2
  • In addition to external audits, we monitor our processes using an established internal control system (ICS), a risk management system and an internal audit department
  • Our ICS related to outsourcing services is regularly audited by an external auditor, and we can present an IDW951 PS Type II certificate for auditor-to-auditor communication
  • Our experienced management team has broad and in-depth industry know-how as well as sound experience in setting up companies and managing bigger corporations

Get in touch with us today!

Contact us

We offer you a setting that allows you to focus on your business. We have standardized IT services as well as solutions tailored to your requirements in our repertoire. As a regulated institution, BANKSapi has to comply with extensive security measures, which benefits you.

Page top