Finance

Identity and access management for banks and financial service providers

Secure identities for regulated financial processes

Identity and access management (IAM) plays a central role in the finance sector. Banks and financial service providers must control access, meet regulatory requirements, and protect sensitive financial systems.

Here, IAM ensures that access remains controlled, traceable, and auditable, from internal system access to digital banking services.

At the same time, IAM helps protect sensitive financial data and reliably comply with regulatory requirements such as PSD2, KYC, and GDPR.

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IAM challenges in the financial sector


  • Banks and financial service providers manage thousands of identities, roles, and access rights across core banking systems, trading platforms, and internal applications.
  • Privileged access to core banking systems
    Administration and service accounts in critical systems must be strictly controlled, monitored, and documented in an audit-proof manner.
  • Strict regulatory requirements and audits
    Financial organizations must demonstrate access controls and identity governance in accordance with regulations such as PSD2, KYC, DORA, or BaFin guidelines.
  • Integration of cloud and legacy systems
    Modern IAM platforms must securely integrate traditional on-premises systems as well as cloud services and digital banking applications.
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About Identity-Team

From smooth onboarding and organizational changes to secure offboarding:

We ensure every step of your Identity & Access Management processes seamlessly, so your organization is hassle-free and audit-ready 24/7, fully compliant with laws and regulations.

Security and user-friendliness are not a contradiction

Flawless identity management provides employees and customers with an optimal user experience, while ensuring security is well taken care of.

We understand that this is especially important for financial organizations handling valuable assets.

Overview of data protection

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