At Maini Consulting, we help financial institutions modernize, streamline, and strengthen the systems that power their most critical operations. With decades of consulting experience and deep expertise in Oracle applications, we work alongside banks, credit unions, and payment service providers to enhance their technology architecture—improving efficiency, ensuring compliance, and enabling confident execution.
We partner with institutions to optimize their technology environments end-to-end through detailed system analysis, precise requirements design, data mapping, integration support, structured testing, and clear, regulator-ready documentation. Our solutions strengthen payments, AML, fraud, core banking, ERP, and reporting ecosystems—ensuring dependable performance and strong operational controls.
Technology Modernization
We help financial institutions move from legacy systems to modern, scalable architectures—ensuring stability, compliance, and operational efficiency. Our consultants bring structured delivery methods that reduce risk and improve long-term maintainability.
Operations & Controls Enhancement
We design workflows, validations, and control frameworks that strengthen governance across payments, AML, fraud, and reporting processes—supporting accurate, consistent operations.
Integration & Data Enablement
From source-to-target mapping to interface design and testing, we ensure seamless data movement, reliable transformations, and high-quality information for decision-making and regulatory reporting.
Payments & ISO 20022 Modernization
- MT → MX mapping and translation
- Validation, enrichment, and exception logic
- Interface and message specifications
- End-to-end integration and testing support
ACH / NACHA Enhancements
- Workflow and operational analysis
- Exception, return, and correction logic
- Channel, file, and data mapping
- Test planning, script development, and execution
AML & Fraud Technology
- Alert and data flow evaluation
- Rule design, threshold tuning, and requirement definition
- Integration analysis and optimization
- Testing support and scenario validation
Regulatory Reporting Systems
- Data mapping and transformation logic
- Control and reconciliation design
- UAT scripts, validation, and traceability
- Audit and lineage documentation
Data, Controls & Integration
- Mapping specifications and business rules
- Data validation and exception handling
- Interface and workflow design
- Process optimization and technical documentation
Elevate efficiency, enhance governance, and trust technology that delivers—choose Maini Consulting to power confident banking operations.
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