{"id":18921,"date":"2026-05-21T15:45:29","date_gmt":"2026-05-21T15:45:29","guid":{"rendered":"https:\/\/www.europesays.com\/germany\/18921\/"},"modified":"2026-05-21T15:45:29","modified_gmt":"2026-05-21T15:45:29","slug":"natech-supports-regulatory-compliance-at-bmw-financial-services-greece","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/germany\/18921\/","title":{"rendered":"Natech Supports Regulatory Compliance at BMW Financial Services Greece"},"content":{"rendered":"<p><a href=\"https:\/\/natechbanking.com\/\" rel=\"nofollow noopener\" target=\"_blank\">Natech Banking Solutions<\/a>, Southern Europe\u2019s leading banking technology platform, today announced that <a href=\"https:\/\/www.bmw.gr\/el\/bmw-financial-services.html\" rel=\"nofollow noopener\" target=\"_blank\">BMW Financial Services<\/a> in Greece is using Natech solutions to support regulatory compliance processes. The partnership brings Natech\u2019s 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.\u00a0<\/p>\n<p>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.<\/p>\n<p>e-Pothen (Pothen Esches Application) is Natech\u2019s regulatory application that connects financial institutions with Greece\u2019s General Secretariat for Information Systems &amp; Digital Governance. Hosted on Natech\u2019s Web Platform, it automates the collection and transmission of data required for the annual and initial Asset Declaration Statement (\u201cPothen Esches\u201d \u2013 meaning \u201cwhere did it come from\u201d) for individual persons.<\/p>\n<p>Natech\u2019s regulatory compliance solutions are designed to support the following processes at BMW Financial Services Greece:<\/p>\n<p>Retrieve and verify customer banking history of up to five years directly from tax authorities<br \/>\nAccess detailed transaction data to assess inflows, outflows, and overall financial behavior\u00a0<br \/>\nCollect and transmit asset declaration data to Greece\u2019s General Secretariat for Information Systems &amp; Digital Governance<br \/>\nAutomate compliance checks for asset verification, reporting, and annual asset declarations<br \/>\nIntegrate seamlessly with existing workflows, reducing manual intervention and processing time<br \/>\nExpand regulatory capabilities by more easily incorporating additional Natech compliance solutions in the future<\/p>\n<p>\u201cThis partnership goes beyond a single solution,\u201d said Thanasis Navrozoglou, CEO &amp; President of Natech Banking Solutions. \u201cNatech supports financial institutions with modular banking and regulatory technology designed to adapt to evolving compliance needs. Whether it\u2019s 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.\u201d<\/p>\n<p>With over 20 years of experience delivering mission-critical banking systems across Europe, Natech empowers institutions to achieve regulatory confidence while building a foundation for long-term growth.<\/p>\n","protected":false},"excerpt":{"rendered":"Natech Banking Solutions, Southern Europe\u2019s leading banking technology platform, today announced that BMW Financial Services in Greece is&hellip;\n","protected":false},"author":2,"featured_media":18922,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20955],"tags":[6213,666,6864,15483],"class_list":["post-18921","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bmw","tag-bmw","tag-finance","tag-fintech","tag-fintech-industry"],"_links":{"self":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts\/18921","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/comments?post=18921"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts\/18921\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/media\/18922"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/media?parent=18921"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/categories?post=18921"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/tags?post=18921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}