Natech supports regulatory compliance at BMW Financial Services

By Aarav Garg

Natech Banking Solutions has announced that BMW Financial Services in Greece is using its regulatory technology solutions to strengthen compliance and customer verification processes, reflecting broader investment by financial institutions in automated compliance infrastructure.

The partnership has introduced Natech’s Bancapp and e-Pothen solutions into BMW Financial Services Greece’s operations. The deployment is intended to streamline customer onboarding, automate regulatory reporting and improve access to verified financial data.

“This partnership goes beyond a single solution,” said Thanasis Navrozoglou, CEO & President of Natech Banking Solutions. “Natech supports financial institutions with modular banking and regulatory technology designed to adapt to evolving compliance needs. Whether it’s regulatory compliance, AML, or broader digital banking, our modular platform ensures that institutions can start where they need to and extend their capabilities as their strategy evolves.”

Bancapp, short for Bank Accounts Nexus Crosscheck Application, has been designed to automate the retrieval and verification of customer banking information. The platform enables authorised institutions to review asset data, analyse transaction activity and validate sources of funds, supporting compliance checks linked to onboarding and ongoing customer servicing.

Meanwhile, e-Pothen has been integrated to support Greece’s mandatory “Pothen Esches” asset declaration requirements. Connected to the country’s General Secretariat for Information Systems & Digital Governance, the platform automates the collection and submission of regulatory data required for annual and initial declarations.

The implementation highlights how financial institutions are increasingly adopting RegTech platforms to reduce operational complexity and strengthen compliance workflows. Automated verification and reporting tools are becoming more important as banks, lenders and financial services firms face growing regulatory scrutiny, stricter anti-money laundering requirements and rising expectations around digital onboarding.

For automotive finance providers such as BMW Financial Services, integrating compliance technology directly into customer servicing and credit processes can help reduce manual intervention, improve processing times and support more consistent regulatory oversight.

Natech said its solutions will also enable future expansion into additional compliance capabilities, allowing BMW Financial Services Greece to extend automation across wider regulatory and operational processes.