S/4HANA for Financial Services

Financial services transformations operate under intense regulatory scrutiny. Audit trails must be preserved, compliance reporting can't skip a beat, and data residency requirements add complexity. Here's how to navigate safely.

Financial Services Challenges

Regulatory Reporting

MiFID, Basel III, Solvency II, SOX - reporting must continue uninterrupted

Audit Trail Integrity

Complete, immutable audit trails for all historical transactions

Data Residency

Cloud deployment must comply with jurisdictional data requirements

Core System Integration

Complex interfaces with core banking, trading, and claims systems

Regulatory Considerations

Pre-Migration Requirements

  • Document current regulatory reporting processes
  • Map data lineage for all compliance reports
  • Identify retention requirements by jurisdiction
  • Assess data residency requirements for cloud
  • Engage compliance & risk teams early

RISE Cloud Compliance

Data Center Location

Verify hyperscaler regions comply with data residency. SAP offers EU-specific options.

Certifications

Confirm SOC 1/2, ISO 27001, and industry-specific certifications (PCI-DSS for payments).

Exit Rights

Ensure data portability provisions meet regulatory requirements for vendor exit.

Audit Trail Migration

Critical: Financial services organizations often have 7+ year retention requirements. Your migration approach must preserve complete audit trails for all historical transactions while maintaining data integrity.

Option 1: Full Migration

Migrate all historical data to S/4HANA with document integrity preserved.

EffortHigh
Audit accessNative
CostHigher

Option 2: Archive & Reference

Archive historical data with read-only access. Migrate open items only to S/4HANA.

EffortMedium
Audit accessTwo systems
CostMedium

Option 3: Decommission Legacy

Archive to certified archival system. Full legacy decommission post-migration.

EffortMedium-High
Audit accessArchive system
CostLower long-term

Financial Services Integration Landscape

Banking Integration Points

  • Core banking system (T24, Finacle, etc.)
  • Payment processing & SWIFT
  • Treasury management systems
  • Risk calculation engines
  • Regulatory reporting platforms

Insurance Integration Points

  • Policy administration systems
  • Claims management platforms
  • Actuarial & reserving systems
  • Reinsurance interfaces
  • Agent portal & commission systems

Financial Services Success Factors

Early Regulator Engagement

Brief regulators on your transformation plans. No surprises during audits.

Compliance-Led Testing

Test regulatory reports first. Validate against current system outputs.

Period-End Timing

Cutover after month-end close. Avoid quarter-end and year-end.

Parallel Reporting Period

Run regulatory reports from both systems for validation period.

Data Lineage Documentation

Document data transformations for auditor questions post-migration.

Security & Access Reviews

Segregation of duties testing specific to financial controls.

Get Compliance-Aware Guidance

Our assessment considers your regulatory environment and compliance requirements when recommending approaches.