OTAP Projects Limited is a boutique Banking Consultancy running since 2009. We provide the best independent banking consultants on the market and offer top-quality service in Europe and worldwide.
OTAP Projects Limited is dedicated to banking technology.
Our experience covers private banking, mobile banking, retail banking and wealth management.
We also have deep expertise in regulatory technology and compliance projects and banking technology.
Areas Of Expertise
We have deep expertise in T24 securities module including, securities trading, back office processes, corporate actions and entitlements setup and optimization. We also cover wealth management and custody projects.
We have excellent knowledge of and foreign exchange in T24 and triple A.
We have setup and implement the derivative module in T24 including interfaces to triple A and other external systems
Money Market And Swaps
We implement T24 money market and swap modules. We work together with banks treasury dealers to ensure that their requirements are delivered.
Loans & Deposit
We can implement the T24 AA, Limit and MM modules. We can also setup new products. We also do risk and tax reporting.
We setup and implement structured products in T24. We ensure the correct booking in client accounts..and that correct account entries are produced.
Regulatory technology, also known as a “RegTech” is a new field that utilizes information technology to enhance regulatory processes within the financial services industry. It puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry. The objective of RegTech is to enhance transparency as well as consistency and to standardize regulatory processes, to address regulatory challenges, to deliver sound interpretations of ambiguous regulations and thus to provide higher levels of quality at lower cost. Oftentimes RegTech companies utilize the cloud through software-as-a-service.
- MiFID 2
- EMIR (European Market Infrastructure Regulation)
- GDPR (General Data Protection Regulation)
- Account Set Up
- Loans and Deposit
- Mobile Banking
- Payments and Fund Transfers
- Wealth Management
- Foreign Exchange and Money Market
- Private Banking
Varo Bank has gone live with Temenos Transact as its core banking technology. The news about this project was first exclusively published by FinTech Futures in 2018. Varo Bank has picked a handful of Temenos systems Varo, which launched in 2015, provides no-fee...read more
Banco del Sol, the digital bank of Grupo Sancor Seguros, has gone live with Temenos Transact as its core banking system. Banco del Sol has undergone a revamp with Sancor Seguros The bank has also opted for Temenos’ Analytics and Financial Crime Mitigation platforms....read more
Kunden laufen Sturm, weil heute den ganzen Tag nichts lief auf dem System des Geldhauses. Führende Digital-Bank? Die CS erleidet heute ihr Digital-Waterloo. Nichts geht mehr im Ebanking des Finanzmultis. Die Kunden laufen Amok: Wann kann ich endlich meine Überweisung...read more