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We support operators in scaling their business, carefully assessing their needs to implement the best possible solutions.
Our Services
- Guiding clients through the authorization process to become regulated intermediaries, ensuring a compliant and strategically sustainable model
- Supporting intermediaries with Business Regulatory Assessments regarding specific regulations
- Design & implementation of digital lending models
- Development of scoring and risk management models
- Regulatory support for digital lending
- Portfolio valuation and credit due diligence
- Fundraising support
- Customer acquisition support
- Technology strategy
- Automation and digital processes
- Cybersecurity Assessment & Implementation
- RegTech and digital compliance
- Regulatory ESG Reporting
- Data Governance and Quality
- ESG Scoring Models
- Integration of ESG metrics into fintech operating models
Calogero Montante
Senior Partner
Michele Cosmo
Partner
