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Sector Practice

Banking & Financial Services

Core banking modernization, AML / sanctions screening, fraud detection, IFRS 9 / CECL provisioning, treasury and risk on Snowflake + Databricks.

Engagements & Deliverables

Practices & Case Studies for Banking & Financial Services

Cross-functional architectures, production deployments and client case studies in this sector.

Blog

Why Snowflake over Redshift in 2026 — a regulated bank perspective

A regulated bank perspective — the trade-offs no marketing deck mentions, and the four technical reasons we picked Snowflake.

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Blog

DORA, NIS2, AI Act: regulated risk in 2026

How ByteWave engineers risk platforms that satisfy BCBS 239, DORA, NIS2 and the EU AI Act in a single control plane.

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Case Study

Tier-1 Bank: Teradata → Snowflake Migration

12 PB Teradata estate migrated to Snowflake in 9 months — semantic-equivalence validated, zero critical defects at cutover, 41% lower annual warehouse spend.

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Case Study

Fintech: Continuous AML & Fraud on Snowflake + Databricks

Streaming AML & fraud inference on Snowflake + Databricks with graph ML, OFAC screening and case management on ServiceNow IRM. −38% fraud loss.

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Service

Risk Management

Operational risk, GRC, AML, fraud, vendor and cyber-risk platforms — engineered for Basel III, SOX, HIPAA, PCI-DSS, GDPR and the new DORA / NIS2…

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Service

Snowflake

Snowflake data cloud, Snowpark, Iceberg tables, secure data sharing, governance and FinOps — including migration off Teradata, Netezza, Redshift, Synapse and Oracle Exadata.

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Service

Databricks

Databricks lakehouse platform — Unity Catalog, Delta Lake, MLflow, Databricks SQL, Mosaic AI and Databricks Workflows — productionized for streaming, GenAI and governed data…

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Service

Agentic AI

Production agentic systems — multi-agent workflows, tool-using copilots and autonomous business processes — built on LangGraph, CrewAI, AutoGen, Semantic Kernel, MCP and A2A, deployed…

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Enterprise Delivery

Deploy with confidence in Banking & Financial Services.

From board-level risk controls to production ML engineering, ByteWave delivers senior engineers with deep industry pedigree.

Consult Our Industry Lead View All 10 Sectors