RegalWeise Consulting
RegalWeise
Consulting
Banking & Financial Services Transformation
About Services Industries Insights 💬 Talk to Us
Banking & Financial Services Transformation

Where Deep Expertise
Meets Transformative
Strategy

We bring fresh thinking and bold technology to financial services — challenging legacy assumptions, reimagining how banks operate, and building the intelligent systems that define what's next.

11+
Specialized Practices
12
Industry Verticals
100%
Financial Services Focus
BIAN
Architecture Aligned
Banking
Excellence

Since
Inception
BIAN Architecture
ISO 20022 Migration
Agentic AI Banking
Basel Compliance
Real-Time Payments
IFRS9 Implementation
Capital Markets F2B
KYC Transformation
BIAN Architecture
ISO 20022 Migration
Agentic AI Banking
Basel Compliance
Real-Time Payments
IFRS9 Implementation
Capital Markets F2B
KYC Transformation
Our Philosophy

"We don't inherit old thinking — we challenge it. Every engagement starts with a blank page, a sharp question, and the conviction that better is always possible."

BIAN
Framework Experts
ISO
20022 Certified
360°
Banking Capability
Coverage
Who We Are

A Specialist Firm Built Entirely for Financial Services

RegalWeise Consulting is a fresh-thinking advisory firm built exclusively for banking and financial services. We don't recycle old playbooks — we combine deep domain knowledge with emerging technology to design solutions that are genuinely new.

From reimagining core banking architecture to deploying agentic AI that actually works in production — we bring the curiosity of innovators and the precision of engineers to every challenge we take on.

🏛️
Domain-First Thinking
Every recommendation grounded in banking-specific context and regulatory reality
⚙️
Implementation-Ready
Strategies designed to be delivered, not just presented in slide decks
🔗
Standards-Aligned
BIAN, ISO 20022, SWIFT, Basel, IFRS9 — we speak the language of the industry
🤖
AI-Native Approach
Embedding intelligent automation across every service line we deliver
Our Expertise

Eleven Specialist
Practice Areas

Our service lines span the full breadth of banking and financial services operations — each led by practitioners with hands-on delivery experience in complex, regulated environments.

01
🏗️

Banking Architecture & BIAN Consulting

Modernize core banking architecture with BIAN-aligned frameworks, API standardization, and microservices transformation to accelerate digital delivery.

BIAN Consulting API Governance Cloud-Native Open Banking
02
💳

Payments Transformation

Modern payment architecture consulting covering real-time payments, ISO 20022 migration, SWIFT modernization, UPI, digital wallets, and cross-border ecosystems.

ISO 20022 Real-Time Payments SWIFT UPI & Wallets
03
🗄️

Data Governance & Enterprise Data Management

Establish trusted, governed, and scalable enterprise data ecosystems — from MDM and data lineage to regulatory reporting architecture and data quality frameworks.

MDM Data Lineage Data Quality Regulatory Reporting
04
📊

Credit Risk Consulting

Build intelligent lending and credit risk capabilities: loan origination systems, credit scoring frameworks, Basel compliance, IFRS9 implementation, and risk-adjusted pricing.

Basel Compliance IFRS9 Loan Origination Risk Analytics
05
📈

Market Risk & Treasury Consulting

Strengthen market risk management through VaR & stress testing, treasury transformation, liquidity risk modeling, and regulatory scenario analysis and reporting.

VaR & Stress Testing Liquidity Risk Treasury Scenario Analysis
06
⚖️

Asset Liability Management (ALM)

Optimize balance sheet, liquidity forecasting, FTP framework implementation, interest rate risk management, and regulatory liquidity compliance architecture.

ALM Platform FTP Framework Cash Flow Modeling Liquidity Compliance
07
💼

Finance Transformation

Modernize enterprise finance operations — general ledger modernization, FP&A, regulatory reporting automation, EPM, and finance operating model redesign.

GL Modernization FP&A EPM Reporting Automation
08
🤖

Hyperautomation & Intelligent Operations

Automate banking operations with AI-driven workflows: RPA, intelligent document processing, process mining, workflow orchestration, and enterprise automation architecture.

RPA Process Mining IDP Workflow Orchestration
09
🏦

Capital Markets Front-to-Back Transformation

End-to-end capital markets consulting — front-office trading, middle-office risk integration, back-office settlement, trade lifecycle management, and post-trade automation.

Trade Lifecycle Settlement Trade Reporting Post-Trade
10
🔍

KYC, Customer Onboarding & AML

Accelerate onboarding and compliance: digital KYC transformation, AML monitoring, fraud detection, sanctions screening, CDD/EDD, and compliance workflow automation.

KYC AML Sanctions Screening CDD/EDD
11

Agentic AI & Intelligent Banking Solutions

Leverage autonomous AI systems: agentic AI architecture, AI banking assistants, decision intelligence, conversational AI, enterprise AI governance, and AI-powered compliance workflows.

Agentic AI Decision Intelligence AI Governance

Don't See Your Challenge Here?

Every engagement is tailored. Let's design the right approach together.

Why RegalWeise

What Sets Us Apart

The finest consulting requires more than frameworks — it demands practitioner intelligence, regulatory fluency, and an unwavering commitment to outcomes.

🎯
Sector-Exclusive Expertise

100% dedicated to banking and financial services. No generalist consulting — every partner and principal has spent their career inside financial institutions.

Practitioner-Led Delivery

Our consultants have held senior roles within banks, fintechs, and regulators. We understand what implementation actually demands — not just what theory prescribes.

🔐
Regulatory & Standards Fluency

Deep command of BIAN, Basel III/IV, IFRS9, ISO 20022, SWIFT, DPDP, and global AML frameworks — ensuring every design is compliant by architecture, not afterthought.

🌐
AI-First Transformation

We embed intelligent automation across every engagement — from agentic AI banking architectures to hyperautomation frameworks that deliver measurable operational lift.

Sectors We Serve

Industries We Serve

From retail banking to capital markets, our expertise spans every major financial services vertical. Click any sector to explore our focus.

🏪
Retail Banking
🏢
Corporate Banking
📉
Investment Banking
📱
Digital Banking
🚀
Fintech
💳
Payments & Cards
🛡️
Insurance
🏘️
Lending & NBFCs
📊
Capital Markets
🏦
Treasury Operations
💎
Wealth Management
🔧
Financial Shared Services
Thought Leadership

Latest Insights

View All Insights →
🏗️
Banking Architecture
The Case for BIAN-First Architecture: Why Standardized Banking APIs Are the Foundation of Digital Transformation
8 min read · May 2025
Read Article →
💳
Payments
ISO 20022: What Banks Must Do Before the Deadline
5 min read · April 2025
Read Article →
🤖
Agentic AI
Agentic AI in Banking: From Pilot to Enterprise Scale
6 min read · March 2025
Read Article →
📊
Credit Risk
IFRS9 in Practice: Closing the Gap Between Model Design and Audit Readiness
7 min read · March 2025
Read Article →
🔍
Compliance
Next-Generation KYC: AI-Driven Onboarding That Satisfies Regulators
5 min read · February 2025
Read Article →
Watch the Story

See Everything We Do

A complete walkthrough of all 11 service practices, 12 industries, and the philosophy that drives everything we build.

14 Chapters: Brand Reveal The Challenge Who We Are All 11 Services BIAN & Payments Data & Risk ALM & Finance Capital Markets Agentic AI 12 Industries Why RegalWeise Our Promise

Hover over the video to access playback controls · Click chapter dots to jump to any section

Start Here

Let's Build Something Exceptional

Whether you're ready to rethink your architecture, explore what AI can genuinely do for your operations, or simply want a conversation with people who think differently — we're here for it.

📧
sanjayashok@consultant.com