Ioannina, Greece May 21, 2026 (Issuewire.com) May 21, 2026 Natech Banking Solutions, Southern Europes leading banking technology platform, today announced that BMW Financial Services in Greece is using Natech solutions to support regulatory compliance processes. The partnership brings Natechs flagship regulatory solutions, Bancapp and e-Pothen, to the local operations of BMW Financial Services in Greece, enabling automated compliance and streamlined access to verified customer financial data.
Bancapp (Bank Accounts Nexus Crosscheck Application) automates the retrieval and cross-checking of bank account data, giving authorized institutions the ability to verify customer asset information, analyze transaction patterns, and confirm the sources and uses of funds. For BMW Financial Services, this capability supports compliance checks and regulatory requirements during customer onboarding and servicing.
e-Pothen (Pothen Esches Application) is Natechs regulatory application that connects financial institutions with Greeces General Secretariat for Information Systems & Digital Governance. Hosted on Natechs Web Platform, it automates the collection and transmission of data required for the annual and initial Asset Declaration Statement (Pothen Esches meaning where did it come from) for individual persons.
Natechs regulatory compliance solutions are designed to support the following processes at BMW Financial Services Greece:
Retrieve and verify customer banking history of up to five years directly from tax authorities
Access detailed transaction data to assess inflows, outflows, and overall financial behavior
Collect and transmit asset declaration data to Greeces General Secretariat for Information Systems & Digital Governance
Automate compliance checks for asset verification, reporting, and annual asset declarations
Integrate seamlessly with existing workflows, reducing manual intervention and processing time
Expand regulatory capabilities by more easily incorporating additional Natech compliance solutions in the future
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 its 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.
About Natech Banking Solutions
Natech Banking Solutions is the leading banking technology platform in Southern Europe, empowering financial institutions of all sizes to compete and grow alongside established competitors. With a modular, API-driven ecosystem, Natech enables institutions to rapidly launch financial products, modernize operations, and scale efficiently. The company maintains a 100% customer retention rate and is behind Snappi Bank, a digital-only bank driving innovation in Banking-as-a-Service. Headquartered in the emerging technology hub of Ioannina, Greece, Natech serves financial institutions across Europe with future-proof, cost-effective banking technology. For more information, visit www.natechbanking.com.
Source :Natech Banking Solutions
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