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The Banking, Financial Services industry continues to be transformed by technological innovations. NIMAI Systems have developed a deep knowledge base and solutions in the Financial sector. While these innovations present opportunities, banking organizations are also faced with tremendous challenges including constantly changing Government regulatory guidelines geopolitical uncertainty, risk and compliance issues as well as cost pressures. NIMAI strong domain knowledge help to overcome these areas.

Nimai’s Financial Expertise

Nimai provide creative solutions, supporting bank clients across a wide spectrum of their needs. Our team of financial service practitioners understands your needs and challenges, and partner with you to develop tailored solutions to address your challenges.

Key Financial Areas Supported

  • Economic Sanctions
  • Data Quality
  • Source Data feeds ETL (extract, transform, load) setup
  • Data Analytics
  • Case Management
  • AML