Your data has to be right. Every time. No exceptions.

In banking, bad data isn’t an anomaly — it’s a regulatory breach, a risk model failure, or a missed AML flag.
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We help you with

Regulatory reporting

DWH modernisation

Risk data models

Fraud & AML analytics

Testing & QA

The data pressure banking teams face today

Regulatory deadlines arrive faster than data teams can move
DORA, Basel IV, IFRS 9, Solvency II — each one demands clean, traceable, audit-ready data, and the deadline is already approaching.
Risk models are only as good as the data feeding them
Inconsistently defined source data corrupts model outputs — and most risk teams haven't had the bandwidth to fix it.
Legacy infrastructure is slowing everything down
Migration to Snowflake or Databricks is the right move — but getting it wrong in a banking environment is a risk most teams can't afford.

Our solutions

Built from real projects. Validated in production. Ready to accelerate yours.

ATLAS

The Source-to-Target Mapping platform for the modern Data Warehouse, going from Excel chaos to production-ready SQL, instantly. Transform static documentation into a living, collaborative platform.

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Regulatory Reporting Solution

Stop routing every regulatory change through IT. One platform runs BCBS 239, IFRS 9, EBA, Solvency II, FINREP and COREP reporting — configurable by your compliance team, zero IT tickets.

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E-FACTURA

Romania’s e-invoicing mandate lands December 2026, with fines up to 15% per non-compliant invoice. We run the full ANAF integration — validation, submission, 10-year archive — so your finance team just keeps invoicing.

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Data Governance & Compliance
Lineage, quality rules, and ownership models that make compliance sustainable — not a one-off sprint.
Regulatory Reporting Automation
Basel IV, IFRS 9, DORA incident registers — automated, traceable, and ready for an auditor's questions.
DWH Modernisation & Migration
Oracle or Teradata to Snowflake, Databricks, or Synapse — no data loss, no disruption to your reporting.
Fraud & AML Analytics
Predictive fraud detection and AML transaction monitoring — production-grade, not proof-of-concept.

How we work with banking clients

Our consultants work inside your team — embedded, accountable, and aligned to your delivery calendar. Not a remote advisory layer.

What this looks like for banking clients

Basel IV reporting solution built from scratch
Tier 2 bank · Romania
Full delivery — requirements, data modelling, ETL, testing, handover. Zero critical defects at go-live. Regulatory deadline met.
Oracle → Snowflake migration with no reporting downtime
International bank
Both environments ran in parallel, ETL rebuilt in dbt. No data loss, no disruption. Full documentation and team handover.
AML data layer rebuild — reducing false positives
Banking client
Redesigned data integration feeding the AML monitoring system. Quality controls at ingestion. Significant reduction in false positives.

From Chaos to Control: How a Leading European Bank Secured Data Quality at Scale

Client: Major Central European Bank
IDS Consulting was brought in to build what the bank’s critical streams lacked: a complete QA foundation from scratch — not to improve an existing process, but to create one entirely.
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Building Tomorrow’s Data Foundation: How a Microfinance Institution Left Legacy Systems Behind

Client: Leading Microfinance Institution
IDS Consulting was engaged to design and build the new Data Warehouse end-to-end — from ingestion layer to reporting.
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Paying Customers Faster: Automating Bonus Eligibility for a Major Retail Bank

Client: Leading Romanian Retail Bank
IDS Consulting was brought in to redesign the entire eligibility flow from enrollment trigger to accounting system — not to patch the existing process, but to replace it.
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100+ Reports, Zero Errors: Integrating a New Application into a Complex DWH

Client: Leading Romanian Retail Bank
IDS Consulting was engaged to lead the full impact assessment and redesign — mapping which of the 100+ DWH objects and reports needed to change, and how.
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From Friction to Trust: Integrating PI Lending into a Legacy DWH Architecture

Client: Leading Romanian Retail Bank
IDS Consulting was engaged to lead the full integration: data model correlation, DWH impact assessment, specification writing, and delivery coordination.
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FROM LEGACY TO MODERN: How a Leading European Bank Modernized Its Data Platform with Databricks

Client: One of Europe’s established financial institutions
IDS Consulting embedded a dedicated team of senior data engineers directly into the bank’s department, working alongside internal teams as a seamless extension of their workforce.
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100+ Initiatives, Zero Disruption: Real-Time CreditLimit Sync in a Live Data Warehouse

Client: Leading Financial Services Group
IDS took on Project Manager, Business Analyst, and developer roles embedded directly in the client’s Group-driven change process, becoming the team trusted to translate incoming business and regulatory requirements into safe, tested changes to the platform.
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Millions of Records a Day: Standardizing a Bank’s Data Warehouse at Scale

Client: Leading Romanian Retail Bank
IDS Consulting was brought in to develop, extend, and standardize the bank’s Data Warehouse — designing new data flows and raising the quality and consistency of the information feeding core business processes, while laying groundwork for the bank’s future cloud platform.
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Governance Foundations Before a Core Migration

Client: A Tier-1 CEE retail & corporate bank
IDS was introduced through the bank’s existing Data Platform & Engineering vendor shortlist, specifically for governance-first migration experience in regulated environments.
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Legacy Oracle DWH to Cloud-Native Lakehouse

Client: A mid-size commercial bank
IDS designed a cloud-native lakehouse on Azure — Synapse for the warehouse layer, Data Factory for orchestration, Databricks for the transformation logic previously buried in PL/SQL — replacing monolithic batch jobs with modular, testable pipelines.
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Fraud Detection Model, From Notebook to Production

Client: A digital-first retail bank
IDS rebuilt the fraud pipeline on governed transaction data, then operationalised the model using Databricks and MLflow for experiment tracking, versioning, and automated retraining, with Azure ML handling deployment and monitoring for drift.
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From Hadoop to Databricks: Scaling a Banking Data Platform Beyond Its Limits

Client: Banking Client
IDS Consulting was brought in to provide hands-on technical support and consultancy for the migration to Databricks.
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Migrating Without Missing a Beat: A New Data Warehouse Foundation for a Banking Controlling Team

Client: Leading Banking Institution
When the migration to the new DWH began, IDS took on the task of carrying that Datamart — and the business logic behind it — onto the new platform.
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One Platform, Two Data Worlds: A Big Data Analytics Mart for Banking Group Controlling

Client: Leading Banking Group
IDS designed and built a new analytical data mart purpose-built for Controlling, constructed entirely on big data technologies rather than the client’s Oracle stack.
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Regulatory landscape

  • DORA
  • Basel IV
  • IFRS 9
  • Solvency II
  • AML / KYC
  • GDPR
  • NIS2
  • MiFID II

Data Platform Cloud Partners

Snowflake
Select Services Partner

As a Snowflake Select Partner, we deliver E2E Snowflake services—from strategy and architecture to migration, optimization, and managed support—helping organizations build modern, scalable data platforms.

Databricks
Registered Partner

We turn scattered data into a governed, AI-ready lakehouse. Our differentiator: Unity Catalog governance and Delta Lake architecture, set up right the first time across all major clouds.

AWS
Partner

We help you build and migrate data platforms without the trial and error. Our differentiator: hands-on depth with Redshift and Glue, so your lakehouse architecture scales without re-work six months in.

Google
Partner

We help you accelerate your cloud journey with technical expertise you can rely on. Our differentiator: serverless BigQuery analytics paired with Looker, so insight moves at the speed of the business, not the infrastructure.

Microsoft
Partner

As a Microsoft Cloud Solution Provider, we bring flexibility and personalized support to every engagement. Our differentiator: Synapse and Fabric expertise, integrated with the Microsoft stack your teams already run on.

Let's talk about your data obligations
Regulatory deadline, DWH modernisation, or data governance programme — we’ll tell you exactly how we’d approach it.
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