Our POV
01
Financial firms that offer cutting edge products and services often need customised solutions for seamless delivery and operations
02
A wide range of tech solutions are available for every need, which can make it confusing to choose the right one
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That’s where we come in, "Our Curated Ecosystem" blends industry expertise with vetted solutions and trusted partnerships
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We help a range of financial firms – new age, traditional and global in picking the right product or service partner for them and ensuring best-in-class results
Our Services
01
Cutting edge analytics and data science support
02
Marketing, product strategy, innovation and ensuring regulatory compliance
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Platform builds through assembling the right development team and plug and-play tools/accelerators
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Provide specialized, expert & independent advice on capital raise and M&A for fast growing technology businesses
Who is this for?
We offer a range of solutions – customized and off-the-shelf, in the areas of fraud detection, risk, compliance, financial crime and advanced analytics to a range of end users
01
Banks
Corporate Retail, Commercial, Investment and Digital Banks
02
Asset Managers
Traditional, Alternative, Hedge Funds, Private Equity, Private Credit
03
Insurance Firms
General, Life, Property, Health and other types of firms
04
FinTechs and New Age Firms
Digital lenders, Wealth Managers, Payment Firms, Crypto, Blockchain powered platforms etc
Benefits Of Our Client
Curated Tech Solutions Backed by Expert Talent
Access to a wide range of products curated by domain experts with the right balance of domain, AI and Technology
Ease in Managing Regulations and Compliances
Faster and transparent operations resulting in quicker progress
Accelerating Growth and Efficiency
Scale faster i.e. cut down lead times
significantly
Expected Revenue Streams
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Retainer: Periodic retainer on onboarding a technology partner; Flexible to allow waiver for smaller/ newly setup firms
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Sales Commissions: [5 - 15%] Commission on successful placement of the products
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Consulting Revenues: Ongoing consulting work for technology partners for efficient product placement
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Advisory Fee Revenues: Advising and helping technology partners with their capital requirements
Embracing a Dynamic Business Model
A dynamic business model drives adaptability, innovation, and growth in changing markets.
Framework
Diverse range of revenue streams that can be maximized as the ecosystem becomes robust
Partnership Model
InCred Insight works back with its technology partners on a Retainer + Success Fee Model
Proven Results
350%
Average Savings vs Default Solution Cost
6-8 Months
Shaved Off Implementation Timelines
250+
250+ Curated Solutions on Offer
500-1000+
Avg Man-Hours Saved on Due Diligence
Our Areas Of Specialist Support
Areas of specialist consulting support
01
Compliance / Underwriting
➢ KYC, Due Diligence
➢ Conduct and Compliance Officer
➢ Loan/Credit Review
➢ Regulatory Reporting
02
Analytics & Data Scientists
➢ Credit Scoring, Credit Risk
➢ Marketing and Collection
➢ Fraud, Compliance, KYC/AML
➢ Data Pipelines/Prep/Testing
➢ Model Validation/Testing/Monitoring
03
Technology
➢ Project Management, Business Analyst
➢ Front-end, UI/UX development
➢Cloud, DevOps, Database, Network
➢ Cyber, IT Security
➢ Blockchain
Areas of specialist solutions and accelerators
01
Financial Crime
➢ Customer Risk Reviews: PEP, Sanctions, Adverse Media
➢ Anti-Money Laundering
➢ FinCen CTA/BOI
02
Fraud
➢ Cards
➢ Insurance
➢ Loans/BNPL
➢ Payments
Testimonials
See what our satisfied clients say about the transformative power of our Financial consultation services
01
Deputy Chief
Deputy Chief Compliance Officer of an Investment Firm
“InCred Insight helped us connect with the right solution for automating our marketing compliance need. We are very satisfied with this solution as it has resulted in proving an extra-layer of comfort to our manual compliance monitoring efforts”
02
Janine Fox
CTO of a new age payment firm
“The Sanctions Screening Platform that we procured with InCred’s guidance has helped us hit the ground running and is helping us scale operations in a rapid fashion by helping us onboard clients at 3X speed”
03
Janine Fox
CRO of a digital bank
"InCred Insight was able to introduce us to the right solutions provider with a cutting edge platform that delivers on what is required for managing AI risks and also ties in with our national regulators guidance on model risk management"
