RiskTech4FinTech Information

Just as FinTech is the response to poor financial technology standards, we believe “RiskTech” could be the response to poor risk management standards. It's fascinating to see how technological innovation drives comprehensive fintech adaption. All kinds of platform business models and APIs on one hand, on the other hand, platform-agnostic technologies like crypto tokens and DLT. Regulators are in play, standardization of the technologies (both API and token) is on the way, But with the technological innovation comes new challenges that require 'think different' approaches in risk management... We are a boutique/niche risk consulting firm based in London, with the mission to help the fintech startups and incumbents to (re)design their sound risk management frameworks for 'Open Finance' future. We call our value propositions (see media attached) collectively an Agile Risk and Compliance management. We hope that even the high-level review of this could be helpful to understand our thinking process towards Risk strategy as an enabler for the competitive differentiator. - proposition # 1: a customer-centric approach to risk management, embed security around the customer's needs at the level of (re)designing products and processes. > DESIGN THINKING. - proposition #2: how to (re)build a brand new Risk Framework - a step-by-step approach to 'Open Finance' > 0 TRUST ARCHITECTURE. - proposition #3: is based on capitalizing on 'Risk Data Value Chain' which is a very emerging field in Financial Crime - we address the bottlenecks into the fully digital onboarding process by suggesting data-driven optimization tools. > KNOW YOUR CUSTOMER'S DIGITAL IDENTITY. *Details of all value propositions are available upon request.