SONABS AFC-Software and Services

End-to-end compliance solutions instead of software patchwork

We know the real situation among a considerable number of financial institutions: a large amount of various systems, of data formats and interfaces. Hence, efficiency loss, higher costs, lack of transparency and operational breaches are increasing the risk of findings.

Though we can change this. Due to a smart combination of software and services we are able to create a paradigm shift. The result: operating efficiency and regulatory safety. For our customers it means a big step towards compliance automation as well as significant resource and costs savings. More about this to be discussed in a personal meeting.

SONABS knows how to develop intelligent and easy to use solutions for its customers:


Regulatory tasks simply controlled!

  • Overview of audit findings and regulatory requirements
  • Definition and SOW of mitigation plans, procedures, processing flows, responsibilities, information chains, costs and delivery dates
  • Monitoring and steering of projects and individual tasks incl. 4EP approvals
  • Delivery dates automated controls incl. multiple reminders based on predefined time frames
  • Ad hoc status overview, automated project and risk control 
  • Audit-proof documentation (inline, automated)