BFSI Transformation With TSC
Modernizing Banking, Financial Services & Insurance through Compliance, Automation & Digital Innovation
In today’s financial world, speed, trust, and compliance define success. At TSC, we partner with banks, financial institutions, and exchange houses to deliver Microsoft Dynamics 365 solutions that modernize operations, enhance compliance, and strengthen customer confidence across every transaction.
6
BFSI Enterprise Transformations
200+
Branches & Locations Digitized Across Client Networks
10+
Countries with Active BFSI Deployments
4
Regulated Financial Institutions Served
BFSI Transformation with Measured Impact
The Impact TSC Delivered on the Ground
The approach TSC brought — and led with — helped our Banking & Financial Services Clients see real, measurable impact in financial operations speed, compliance efficiency, and customer experience.
40%
Faster financial closing with automated consolidation and real-time reporting
25%
Lower compliance overheads with centralized KYC/AML and audit-ready controls
30%
Faster customer onboarding with digitized workflows and automated verification
20%
Improvement in audit readiness and regulatory response time
TSC partners with central banks, exchange houses, and financial institutions — delivering innovation without ever compromising on security or transparency.
BREAKING POINTS
Breaking Points in Banking & Financial Services Operations
Regulatory Compliance & Reporting Complexity
Multi-jurisdiction regulations managed through manual processes. Inability to generate accurate, timely compliance reports without significant effort and risk.
Slow Financial Closing & Consolidation
Month-end and year-end close cycles delayed by disconnected systems. Leadership making decisions on stale financial data with no real-time visibility.
KYC/AML Process Inefficiencies
Manual or fragmented know-your-customer and anti-money laundering checks creating compliance gaps, audit exposure, and slow customer onboarding.
Fragmented Customer Data & Experience
No unified customer profile across branches, products, and channels. Siloed data preventing personalization, cross-sell, and proactive service delivery.
Multi-Entity & Multi-Currency Complexity
Complex consolidation across legal entities, currencies, and regulatory frameworks. Reconciliation errors, intercompany gaps, and reporting delays eroding confidence.
Legacy System Integration
Barriers
Core banking and legacy platforms unable to connect with modern digital channels. High integration costs and data inconsistency slowing transformation agendas.
Our Solution Framework
TSC's Real Estate Transformation Framework
A structured, proven methodology that maps your entire financial services value chain — from customer onboarding to regulatory reporting — and aligns digital systems to compliance, performance, and growth.
Step 1: Financial Operations & Compliance Mapping — End-to-end mapping: Onboard → Transact → Manage → Report → Comply → Audit.
Step 2: Regulatory Architecture Design — Establish KYC/AML frameworks, multi-entity chart of accounts, and jurisdiction-specific compliance controls aligned to your regulatory environment.
Step 3: Unified Financial Services Platform — Integrate core finance, branch operations, CRM, compliance, and HR into a single Dynamics 365 ecosystem across all entities and geographies.
Step 4: Compliance & Risk Digitization — Enable automated KYC/AML checks, audit trail management, real-time regulatory dashboards, and centralized document control across all touchpoints.
Step 5: Intelligent Reporting & Continuous Optimization — AI-powered financial consolidation, predictive analytics for risk and performance, and live executive dashboards via Power BI & Copilot.
Platform Architecture
A Fully Unified BFSI Technology Stack
Core Finance Layer
GL, AP/AR, Multi-currency, Multi-entity consolidation, Fixed assets
Compliance & Risk Layer
KYC/AML automation, Audit trails, Regulatory reporting, Document control
Customer & Branch Layer
CRM, Customer 360, Branch operations, Digital onboarding
Analytics & AI Layer
Power BI, Real-time reporting, Risk intelligence, Copilot
Download
Download the Process – D365 Module Map for Banking & Financial Services
Access the comprehensive mapping document that aligns Dynamics 365 modules with every business function and process required to operate a regulated Banking, Financial Services & Insurance institution.
Complete Value Chain Mapping: Customer Onboarding → KYC/AML & Compliance → Core Finance & Treasury → Branch & Channel Operations → Regulatory Reporting → Audit & Risk Management → Analytics & Executive Reporting
