Our Insights

A glimpse into the future of financial services.

How Intelligent Automation can transform FATCA/CRS data collection and reporting

For financial institutions, failing to comply with FATCA and CRS is not an option, but the way most KYC teams handle it is no longer sustainable. Traditional KYC Processes Are No Longer Enough The KYC (Know Your Customer) function remains one of the most critical and complex pillars of regulatory compliance within financial institutions. Regulations […]

07/07/2025

Reinventing Financial Operations: DynaFin’s Strategic Approach to HyperAutomation

The financial sector is undergoing a period of accelerated transformation. Banking and insurance institutions face increasing operational pressure: rising costs, evolving customer expectations, growing regulatory complexity, and a shortage of qualified profiles. In this context, ensuring the continuity and efficiency of operations becomes a strategic challenge. To meet it, players in the sector must now […]

16/04/2025

The power of HyperAutomation: beyond traditional boundaries

Over the past years, automation technologies have evolved dramatically, ushering in an era where integrated tools are not just improving efficiency but fundamentally transforming client experiences. This integration isn’t happening by accident—it requires careful orchestration to ensure these technologies work together seamlessly. When automation falls short Consider a common banking scenario: You visit a bank’s […]

27/02/2025

Tackling the challenges of EMIR REFIT

Tackling the challenges of EMIR REFIT Research in the Belgian banking sector This new update to EMIR is in line with the long harmonization efforts by global regulators and ESMA to improve the quality of reported derivatives data. EMIR Refit brings a lot of new changes, like the reporting of new data fields and the […]

16/12/2024

Strong Customer Satisfaction Growth for 2024

At DynaFin Consulting, customer satisfaction is our top priority. To ensure the excellence of our services, we conduct an annual Customer Satisfaction Survey (CSAT), which leverages the Net Promoter Score (NPS). This key metric assesses the likelihood of our clients recommending us by categorizing their responses into promoters, passives, and detractors. In 2024, we are […]

11/12/2024

Basel IV and Credit Risk

The Basel IV Accords were introduced as an extension of the previous Basel Accords (I, II, and III) with the objective of further strengthening the resilience of the banking sector to crises. The main aim of Basel IV is to close the loopholes in the Basel III rules, which were introduced after the 2008 financial […]