BankSync
Enforces Global Regulatory Compliance.
Who we are
BankSync is a proud member of the international group Phoenix Elevate, a trusted Microsoft Solutions Partner operating across Europe, the Middle East, and Africa.
With over 10 years of experience in IT services and enterprise consulting, Phoenix Elevate brings the technical stability, compliance culture, and international coverage that power BankSync’s platform today. As a product born from a service culture, BankSync benefits from expert teams, deep security expertise, and a strong foundation in regulatory best practices.
Commitment to Regulatory Compliance
At BankSync, compliance is not an afterthought—it is built into the fabric of our operations. We align our platform with key regulatory frameworks such as GDPR, PSD2, and local banking laws in every region where we operate. Our architecture supports data minimization, user consent management, and lawful processing. By embedding compliance into our development lifecycle, we ensure clients can trust that BankSync is a secure and legally sound choice for handling sensitive financial data across borders.
Talk to an expert
Adherence to International Standards
BankSync is actively aligning its information security management practices with ISO/IEC 27001. Our goal is to complete certification by 2026. This effort includes building a formal ISMS, performing ongoing risk assessments, and implementing standard-based controls. The ISO standard helps reinforce our compliance with local laws while offering a recognized global benchmark for clients and regulators. By committing to ISO 27001, we strengthen our posture against threats while showcasing our proactive stance on governance and compliance.
Get BankSync for Free
Data Residency and Sovereignty Considerations
We understand the importance of data sovereignty in today’s regulatory landscape. BankSync enables regional data hosting options to ensure alignment with national requirements for data residency. Whether operating in the EU, MENA, or other regions, we make it possible for clients to keep data within jurisdictional boundaries, while applying the same rigorous standards for security and compliance. This flexibility allows financial institutions to remain compliant without sacrificing the performance or scalability of their digital operations.
Get BankSync for Free
Continuous Compliance Monitoring and Updating
Compliance is not a static achievement—it is a continuous commitment. BankSync regularly reviews legal, operational, and technical changes in financial regulation. We update our controls and policies accordingly to ensure that we remain aligned with the latest industry expectations. This includes monitoring evolving frameworks like DORA (Digital Operational Resilience Act) in the EU or AI Act implications for data use. Our team proactively engages with compliance advisors and legal experts to keep our platform future-ready and legally resilient.
Get BankSync for Free