Regulatory Requirements for IT-Systems (ZAIT)



  • Client is operating an international payment institute with a small team of experts
  • Within an internal evaluation it was identified that not all regulatory requirements for IT-systems are met due to resource and quality gaps
  • The client requested outsourcing to an experienced and approved outsourcing partner to receive a high level of quality
  • The required processes are to be developed based on an initial gap analysis and a subsequent implementation of the identified gaps


  • Creation of analyses and reports
  • Control of internal processes and outsourcing partners
  • Development of a uniform documentation system and continuous updating
  • Further development of the payment compliance regulations guidelines, processes and reports
  • Contact person for all internal and external stakeholders, including relevant authorities (e.g. BaFin)



Benefits for the customer

  • Use of subject matter experts (established outsourcing partners)
  • Ability to focus on the core business
  • Long-term support during development and operations

Our contribution

  • Development and introduction of the initial setup
  • Management of requirements based on established best practices
  • Continuous further development of the processes
  • Ensuring the timely implementation of all measures