Regulatory Resilience for Modern Banking
Strengthen regulatory alignment and interoperability with compliance-ready solutions designed for regulated financial institutions.
Comprehensive Compliance Solutions for Banks and Financial Institutions
As regulatory requirements evolve, banks must modernize systems while maintaining stability, security, and auditability. Streamline payments, prevent fraud, and ensure regulatory adherence with our ISO 20022 and AFASA-ready solutions.
ISO 20022 Readiness and Migration
ISO 20022 is an international standard for financial messaging that enables structured and data-rich communication between institutions. It helps banks exchange payment and transaction information more accurately and efficiently.
Our approach:
- Assess current messaging formats and integration points
- Design ISO 20022-compliant message models and mappings
- Support phased migration to reduce operational risk
- Enable coexistence with legacy formats during transition
What We Offer
- ISO 20022 Adoption Services for both sending and receiving payments
- End-to-end migration support and consulting
AFASA Compliance
AFASA (Anti-Financial Account Scamming Act) protects financial institutions and their customers from account-related fraud and scams. Compliance requires robust fraud detection, customer verification, and secure onboarding processes to prevent illicit transactions and ensure regulatory adherence.
Our approach:
- assess existing onboarding and fraud detection workflows
- implement eKYC solution for secure and seamless customer verification
- Deploy fraud management system to detect, flag, and prevent suspicious
- Integrate monitoring and reporting tools to ensure ongoing compliance AFASA regulation
What We Offer
- Fraud Management System to detect prevent scams
- eKYC and digital onboarding for secure customer verification
- In-app one-time password (OTP) for sure transaction authentication
Testimonials
“The resources from Exist are technically skilled, and I’d give their expertise a 10 out of 10.”
Ms. Nisi Tadena-Castro
“Exist is very easy to talk to and very efficient and effective in terms of EastWest Ageas’ needs.”
Ms. Angela Marie Gilleran
“We’ve been partners with Exist for over 2 years, and they’ve developed a number of Digital Solutions for the bank.”
Mr. Ramon Abasolo
“The team at EXIST has brought us several technology innovations over the last few years and we look forward to continuing to push the digital envelope with them.”
John Howard Medina
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FAQs
What is ISO 20022 and why is it important?
ISO 20022 is a financial messaging standard that enables banks and payment systems to exchange structured, machine-readable data that enables faster, more accurate, and interoperable payments.
How can AFASA compliance help my institution?
It ensures your organization detects and prevents scams, protects customers, and aligns with BSP regulatory requirements.
Does Exist handle both technical integration and advisory support?
Yes, we provide end-to-end solutions—from technology deployment to compliance consulting—to ensure smooth implementation.
Start Your Banking Journey with Exist Today!
Our unique domain expertise and tailored banking and financial solutions empower financial institutions to modernize operations, scale securely, and deliver future-ready services.