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Fintech Consulting

Hasham Warraich is a prominent authority in the Fintech industry. His expertise spans the structuring of licensed banks, neobanks, and innovative hybrid payment systems. Additionally, his extensive network within the industry positions him as a crucial financial connector for high-risk merchants.

— About

Fintech
Consulting

Over the past decade, the fintech landscape has undergone significant transformations. As the market continues to evolve, competition is intensifying. What does this mean for you? It means you must find a way to stand out from the crowd and develop a business model that is tailored to your success.

We can assist you in building the bank that perfectly serves your market and clients. Additionally, we’ll help you establish a fully profitable system, providing both the strategy and support necessary for success. This ensures you can implement your solutions precisely when you need them.

— About

Fintech
Consulting

Fintech has recently moved from being a niche field to becoming more mainstream, making it more challenging than ever to establish your name in the industry. To succeed, you must grasp the true nature of the market and leverage its dynamics effectively. Our team is here to help you navigate and understand these complexities.

We focus on gaining a deep understanding of the market and can analyze the latest trends to ensure you’re positioned for growth. This includes assessing your competition, examining top-performing strategies, and exploring key market themes. We handle all of this research for you.

Approach & Deliverables

We focus on gaining a deep understanding of the market and can analyze the latest trends to ensure you’re positioned for growth. This includes assessing your competition, examining top-performing strategies, and exploring key market themes. We handle all of this research for you.

We’ll conduct expert interviews, benchmarking, desk research, and more to uncover all the insights you need. Our senior experts can also create comprehensive market reports, Excel models, management workshops, and presentations. Additionally, we can map out everything to provide you with the right framework to achieve your system goals.

Our Best Examples

Bank Benchmarking – We collaborated with an international banking group to develop a mobile-only digital bank aimed at Asian millennials. We guided them through various features and options, helping them successfully launch and establish their presence.

We’ll conduct expert interviews, benchmarking, desk research, and more to uncover all the insights you need. Our senior experts can also create comprehensive market reports, Excel models, management workshops, and presentations. Additionally, we can map out everything to provide you with the right framework to achieve your system goals.

—Strategy

Strategy Consulting

Neobanks are definitely on the rise, offering a variety of experiences and benefits that have allowed them to capture a significant market share and expand rapidly. However, with so many options available, differentiating oneself can be challenging.

Understanding your market and segment is crucial for achieving the success you’re aiming for. We’re here to help you pinpoint exactly where you should position yourself and what steps you need to take to connect with your target audience.

Our approach will guide you in developing a unique value proposition, along with effective operating models and top features. It all begins with establishing a strong foundation, followed by a growth strategy that integrates customer activation and pricing effectively.

Approach & Deliverables

 

We’ll start by meeting with you to understand your specific needs and goals for your business. Then, we’ll develop a tailored structure that addresses your current challenges and aligns with your motivations and desired outcomes.

Our team begins with a consultation to help you define your unique value proposition and identify strategies for maximizing profitability and scalability. From there, we’ll design a comprehensive and cohesive business model that establishes a solid foundation and positions you for long-term success.

Our Best Examples

 

SMEs – We collaborated with a bank in Western Europe focused on enhancing its approach to the SME finance market. They sought our expertise to navigate market entry and ensure they were providing optimal solutions for their clients.

Neo Bank – We assisted a universal bank in launching a challenger bank, guiding them through the development process from inception to completion.

—Implementation

 

Implementation

New companies should concentrate on key factors that will drive their business success, starting with identifying their market and target segment. It’s essential to evaluate your potential for success and establish a support system that bridges the gap between your current position and your goals.

We can assist you in clarifying your needs and capabilities, and guide you in launching your business according to your vision. Our comprehensive approach will include effective project management and additional support throughout the entire process.

Approach & Deliverables

 

Implementing this type of process can be complex, but we’re here to assist you every step of the way. We’ll help you reach your business goals by designing and executing the solutions you need. Whatever your requirements, we’ll ensure you achieve your objectives.

Our team meticulously reviews work plans, operating models, and more to set you up for success from the beginning. We’ll tailor our approach to align with your strategic vision and ensure comprehensive support throughout the process.

Our Best Examples

 

Mobile-Centric Bank – We collaborated with an international corporate bank to deliver premier loan options in Eastern Europe and assisted them in developing the digital banking platform they needed to expand their business.

Neo-Bank – We supported a bank in setting up a digital banking solution for a new venture. Recognizing the complexities of the process, we guided them to successfully achieve their goals.

— Hasham Warraich

Representative

 Clients

 

The Fintech landscape is advancing quickly, and with increasing regulations for both traditional banks and neobanks in regions like the United States and the UK, it’s crucial to work with an experienced Fintech professional. A specialist can effectively manage the complexities of cross-border and offshore banking and payment systems. Reach out to Adam Tracy today to create a tailored strategy for launching or expanding your financial institution.

  • Represented an international payments company in several neobank startups.
  • Advised various market entrants on securing offshore banking licenses.
  • Developed, negotiated, and structured multiple neobank partnerships across different jurisdictions worldwide.
  • Created comprehensive AML and KYC policies and procedures for financial institutions globally.
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