Banking & Financial Services
AI consulting for German banks and financial services
Anti-money-laundering, fraud detection, transaction monitoring and AI governance, built for institutions under BaFin supervision and 70 million daily transactions.
Banking architecture: how SIMO integrates
Why banking clients choose SIMO
- CTO Andreas Schwan was responsible for 20+ years for transaction systems of major German banks processing 70 million daily bookings.
- AML reference case 2025: end-to-end anti-money-laundering AI with audit trail, BaFin compliant.
- Clients in the banking portfolio: Dresdner Bank, Deutsche Bank, Commerzbank, Standard Chartered, S Broker, VR Smart Finanz, German Banking Association Audit Office.
- On-premise hosting is available on request. Your transaction data never leaves your control plane.
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