Banken Informatik and Consulting

What Banken Informatik and Consulting does

Banken - Informatik & Consulting GmbH is a privately held German IT consulting firm headquartered in Sauensiek, Lower Saxony, specializing in business intelligence, data warehousing, and reporting solutions for the banking, insurance, and financial services sectors. Founded formally in 1999 after commercial activity since 1989, the company operates with a small team (11-50 employees) and serves enterprise clients across the DACH region, including Deutsche Bank (Frankfurt and Vienna), DG Bank, HDI Gerling, Münchener Verein, Daimler AG, and Duales System Deutschland. Its core software products include OSIRIS, a Java-based cross-platform web portal that aggregates reporting across multiple servers and legacy systems; Fondsreporting, a specialized reporting system for fund management companies (KAG), custodian banks, and investors; and Cockpit, a KPI dashboard with traffic-light alerts. The company claims zero product complaints since OSIRIS launched in 2002, and emphasizes soft migration capabilities that allow customers to integrate new and legacy systems in parallel.

The firm's business model combines professional IT consulting services (project execution, analysis, process optimization, outsourcing, and certification) with one-time software licensing of its proprietary products (server licenses without user restrictions). Go-to-market is sales-led, relying on direct enterprise relationships, an online inquiry form, partner referrals (notably Orenburg for BI integration, Oracle, Sun Microsystems, Cognos, and others), and limited earned media coverage. Revenue is not disclosed, and the company has no external investors, no parent company, and no institutional backing — ownership is managed by sole director Jens Tiedemann. Technology infrastructure is built on Java with relational database administration across Oracle, Sybase, MS SQL, Informix, Interbase, and ODBC-compliant sources, positioning the company as a traditional BI consulting and niche software provider rather than an AI-native platform.

Name

Banken Informatik and Consulting

Legal name

Banken - Informatik & Consulting GmbH

Website

https://bi-consulting.de

Company type

Private

Founded year

1999

Operating status

Operating

Headcount range

11–50 employees

Short description

Banken - Informatik & Consulting is a German IT consulting firm (11-50 employees, founded 1999) that provides BI, data warehouse, and reporting solutions — including the OSIRIS web portal and Fondsreporting — primarily to banking, insurance, and enterprise clients in the DACH region.

Ownership category

akta.pro rank

Product category

Financial IT Consulting

NAICS

Administrative Management and General Management Consulting Services (541611), Other Management Consulting Services (541618), Software Publishers (513210)

SIC

Services-Management Consulting Services (8742), Services-Computer Programming Services (7371)

akta.pro primary industry

Financial Management & Performance Improvement Consulting (BPAHACAF)

akta.pro secondary industry

Data, Analytics & AI Consulting (BPAHAEAF)

Keywords

• IT consulting services
• Banking software solutions
• Business intelligence reporting
• Data warehouse consulting
• Fund reporting systems

Headquarters

HQ city

Sauensiek

HQ country

Germany

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Others

Revenue model

1. IT Consulting & Project Services: End-to-end consulting services covering IT project execution from analysis through certification, process optimization, outsourcing of IT areas, and professional services including training and maintenance.
2. Software Product Licenses (OSIRIS, Fondsreporting): Sale and licensing of proprietary software products — OSIRIS web reporting portal and Fondsreporting system — to financial services customers. Server licenses available without user restrictions.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels4 records

Core offering

Banken - Informatik & Consulting GmbH is a German consulting firm that executes IT projects and takes on outsourcing engagements for clients in banking, insurance, and adjacent industries, spanning from initial analysis through certification. The company complements its consulting engagements with proprietary software products, including the OSIRIS web-based reporting portal and the Fondsreporting system for capital investment companies, custodian banks, and investors.

Product overview

Banken Informatik and Consulting offers a portfolio of Business Intelligence products centered around two core software solutions: OSIRIS and Fondsreporting. OSIRIS serves as the primary web-based portal platform providing integrated access to multiple reporting systems via browser technology, supporting cross-platform deployment and automated document management. Fondsreporting is a specialized reporting application for fund management companies, custodian banks, and investors that handles performance metrics calculations and benchmarking. Both products are offered as standalone solutions, with Fondsreporting designed to integrate into the OSIRIS platform for unified access. A supplementary KPI dashboard product called Cockpit provides executive-level metrics visualization with alert capabilities.

Differentiator

Problem solved

Functional benefit

Brands

• OSIRIS: Web portal for multiple reporting systems - Online System for Internet Reporting and Information Services. Platform-independent Java-based solution for document management, integrated reporting, and browser-based data access.
• Fondsreporting

Products and services

• OSIRIS OSIRIS (Online System for Internet Reporting and Information Services) is a web-based portal solution that aggregates enterprise reporting across multiple servers and reporting systems via browser technology. It provides cross-platform Java-based compatibility, integration of existing and legacy systems, automated report generation, secure interactive reporting, multi-tenant document management with history, and scalability via hardware without software adjustments. Used by enterprise banking, insurance, and corporate clients.
• Fondsreporting Fondsreporting is a specialized reporting system for Kapitalanlagegesellschaften (KAG), custodian banks, and investors that calculates standard performance metrics directly in the database for efficient period comparisons, benchmarks, and analyses. It is characterized by uniformity, audit reliability, and stability, and can be embedded within the OSIRIS portal.
• Cockpit Cockpit is a key performance indicator (KPI) dashboard system that displays business metrics with traffic-light alert systems for values deviating from targets, providing drill-down capabilities for detailed analysis. Used for management-level performance monitoring.

Quantifiable outcome

• Zero complaints (reklamationsfrei) on OSIRIS and Fondsreporting products since launch in 2002
• +3 more outcomes

Named customers15 records

Segments4 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

Feature3 records

Partnerships

Three partnerships are on record, tiered core and minor.

• OrenburgcoreStrategic or Co-development Partner · 10 August 2001Orenburg (Swiss BI solutions provider with office in Lörrach) and BIC agreed to jointly develop and market solutions for the financial sector. BIC distributes Orenburg's Board Management Intelligence Toolkit (MIT) and integrates it into the Osiris web portal. Orenburg benefits from BIC's industry expertise to reach larger financial customers for use cases including securities management, fund valuation, asset management, process optimization, and product/distribution control. Press coverage in Computerwoche (August 2001).
• Dialog 7 (bsf consulting)minorImplementation/ SI/ Consulting PartnerListed as a consulting partner on the Partner & Strategien page.
• Netfonds24minorChannel Partner/ Reseller/ DistributorListed as a partner on the Partner & Strategien page.

Scale indicators3 records

Recent moves4 records

Expansion highlights4 records

Broad incumbents

• T-Systems: Deutsche Telekom's enterprise IT services arm with strong DACH financial services and insurance footprint. Comparable as a German-headquartered IT services provider competing for banking/insurance BI, data warehouse, and outsourcing mandates.
• Capgemini Invent: Global management and technology consulting arm of Capgemini with deep financial services practice. Comparable as a consulting competitor pitching into the same German banking BI/transformation deals, but at vastly larger scale and broader portfolio.
• accenture (Financial Services): Global professional services firm with one of the largest banking and capital markets consulting practices. Competes with BIC for German bank IT and reporting transformation engagements, though at enterprise scale and broader capability set.
• IBM Consulting: Global consulting arm of IBM with large financial services segment and proprietary BI/data platform assets. Overlaps with BIC on banking data warehouse, reporting, and BI consulting mandates in Germany.

Direct peers

• PPI AG: Hamburg-headquartered IT consulting and software house dedicated to the financial services industry. Directly comparable to BIC in serving German banks with payment systems, reporting, and consulting services, with a similar consulting-plus-productized-software model.
• msg systems: Munich-based IT consulting firm with deep specialization in insurance and banking IT across the DACH region. Closely comparable to BIC in vertical focus (insurance & banks), consulting-led model, and proprietary software offerings in core insurance/banking systems.
• Senacor Technologies: Nuremberg-headquartered IT consulting firm serving major German banks, insurers, and automotive/retail clients. Comparable to BIC in niche consulting focus, bank/insurance client base, and proprietary data/BI product offerings, though at a significantly larger scale.
• GFT Technologies: Stuttgart-based digital transformation and software engineering firm focused on banking and insurance. Comparable to BIC in vertical specialization on financial services and combining consulting with proprietary banking software, though at materially larger scale.
• Corporate Planning Systems (LucaNet): Berlin-based software vendor providing BI, consolidation, and financial planning/reporting solutions to mid-market and enterprise finance teams in the DACH region. Directly comparable to BIC's Fondsreporting product in financial reporting for banks, capital investment companies, and corporate finance functions.

Emerging players

• Senovo IT: Smaller Italian-based IT consulting firm specializing in enterprise BI and ERP implementations across Southern Europe. Comparable as a niche European BI consulting peer with similar scale and productized-software-plus-services revenue model.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/banken-informatik-consulting-gmbh

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Banken Informatik and Consulting