Fintech Growth

Fintech intelligence team can help you to navigate through stormy growth waters and strengthen your adherence to regulatory, AML/Compliance, funds safeguarding, scheme and payments rails requirments.

For the companies who struggle with selecting right partners for banking core, payments gateway, fraud or payments monitoring processes, we prepare a tailored analysis and further assistance in selecting the vendors, negotating right pricing and implementing it in your new or existing mix of partners.

For the companies who struggle with operations, we can offer temporary hires in the areas of AML/Compliance, financial reconcialiation and business development to cope with sudden spike in tasks.

For companies who faces unusual fraud rates or exponential growth in new geolocation, our team of experts can analyse the payment processing setup, payments frameworks, typologies, your partners and consult on quick and mid-term payment optimisation rules to drive the business further.

We can offer the fractional experts in areas of business strategy and payments operations (COO, VP/Head of Payments), Compliance (Head of Compliance/Risk, MLRO, Officers), Information security (Information Security Officers) and Business Development (Head of BizDev, BDM). You can access the know-how without investing extreme amounts in hiring senior positions or hiring permanent roles for your backlog or business spikes seasonality. Experts to partner for your projects in fractional costs to hire seniors permanently (retainers packages or hourly rate consulting)