Financial Services

Complex compliance requirements (MaRisk, BAIT, DORA), sluggish silos, and outdated systems slow down banks, insurance companies, and asset managers. monday.com combines client onboarding, regulatory compliance, audit preparation, and project portfolios on a highly visual management platform that is certified to ISO/IEC 27001 and audited annually under SOC 2 Type II.

Core Focus Areas

• Digital KYC & Client Onboarding: Document verification, identification steps, and approvals without media disruptions or delays.
• Compliance & Audit Management: Seamless ICS (Internal Control System) checklists, risk matrices, and audit trails at the push of a button for regulators (e.g., BaFin) and auditors.
• Application & Case Processing: Structured intake and automated routing of credit, claim, or specialized requests.
• Strategic Transformation: Transparent governance of IT rollouts, regulatory projects, and product go-to-markets.

Efficiency Through Smart Workflows

• Audit-Proof History: Every approval and modification is automatically logged in a tamper-proof format with a timestamp and user ID.
• Strict Permission Framework: Role-based access protects highly sensitive financial and customer data strictly on a need-to-know basis.
• SLA & Deadline Alerts: Automated escalations prevent regulatory or contractual submission deadlines from slipping.
• Core System Integration: Seamless connection to core banking software, CRM, and DMS via secure APIs.