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Our Partners

At Incred insight, our Partners are at the heart of everything we do. We take immense pride in being part of your financial journey and are excited to highlight the successes we've achieved together.

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Integrated and Advanced Analytics for Portfolio Risk, Regulatory Reporting, and ESG Performance
  • Financial data management and technology firm, specializing in providing solutions for data integration, risk management, and regulatory reporting to buy-side institutional investors and financial industry leaders

  • Core services include:

  1. Data Management and Risk Management: Data Modelling, Integration of Risk Systems, Model Risk Validation

  2. Enterprise Data Management (EDM) Platform: Includes data sourcing, quality monitoring, and dynamic reporting of risk and compliance analysis

  3. Alternative Asset Classes: Tools for scenario analysis, asset pricing, and cash flow projections integrated for alternatives

  4. Risk and Performance Reporting: Portfolio Management, Credit Analysis, Market Risk Management, ESG Reporting

  5. Regulatory Reporting as a Managed Service: Covers global standards such as Solvency II, CCAR, AIFMD, etc. Custom workflows to manage complex calculations and compliance documentation

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Advanced Analytics, Risk Management and Compliance Solutions
  • US-headquartered analytics firm, with deep domain expertise in providing risk and compliance solutions to financial and consulting industry

  • Core services include:

  1. Risk Management: Addressing credit, market, liquidity, operational, and climate risks through advanced machine learning (ML) platforms

  2. Regulatory Compliance: Supporting adherence to global regulatory standards and frameworks

  3. Advanced Analytics: Leveraging AI, ML, natural language processing (NLP), and big data technologies for insights and optimization

  4. Technology Integration: Building scalable, cloud-based, and distributed systems to streamline processes and ensure operational efficiency

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Specialist Provider of BPO, Analytics, and Technology Solutions
  • 23+ years of experience running complex financial market operations for investment and commercial banks, asset and wealth managers and industry utilities for operations, risk, compliance and technology needs

  • Core services include:

  1. BPO Services: Enhanced expertise serving verticals including investment banking, retail and private banking, investment management and lending performing complex functions across loans, securities, derivates, asset servicing, and reconciliations

  2. Technology Solutions: Custom-built platforms and tools along with advanced technology integration, i.e. AI, data engineering, and cloud solutions

  3. BPaaS (Business Process as a Service): End-to-end managed services leveraging proprietary platforms for loan servicing and credit agreements, fee and commission management and OTC confirmations and reconciliations

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Advanced Energy and Climate Data Analytics, Risk Management and Compliance Solutions
  • US-based data analytics firm, integrates climate science and machine learning into ESG investment solutions for financial institutions and investors

  • Core services include: Risk Management, Product Innovation, and Regulatory Compliance via advanced analytics like Smart Climate Technology and E-Score Database

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Specialist in Fraud Detection and Prevention using AI and Machine Learning
  • Ireland-headquartered fraud detection, prevention and credit scoring firm, specializes in developing AI and machine learning products, particularly within the financial sector

  • Core product offerings include: Fraud Analyzer, Rule Generation and Management, and Process Management tools

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Platform for Secure Identity Verification and Fraud Detection
  • UK-based digital identity verification firm providing secure and user-friendly solutions for both individuals and businesses, designed to streamline identity verification processes, enhance security, and ensure compliance with regulations

  • Core product offerings include: Identity and Age Verification, Digital ID, Facial Age Estimation, eSignatures, and MyFace® AI Services

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Advanced and Unified Financial Modelling and Risk Management Solutions for Financial Institutions
  • US-headquartered firm leveraging advanced algorithms, machine learning, and data mining to provide comprehensive scenario analysis for financial firms

  • Key solutions include AI-Based Strategic Risk Management, Investment Portfolio and Balance Sheet Management, Regulatory/Supervision Support, and Enterprise Solutions by product offerings: Scenario Generator and Manager, Balance Sheet & ALM, Stress Testing and Strategic Asset Allocation

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Integrated Platform for Financial Services Marketing Compliance Processes
  • AI-powered marketing compliance platform designed to streamline and automate compliance processes for companies in regulated sectors, creativity while maintaining compliance and adhering to relevant regulations

  • Key solutions include Centralized Compliance Platform, Omni-Channel and Multimodal Evaluation, and Multi-Jurisdictional Compliance

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AI Regulatory Compliance Platform
  • Netherland-based professional services firm specializing in compliance with the European Union Artificial Intelligence Act (EU AI Act)

  • Key service offerings include: Comprehensive Compliance Solutions, Regulatory Guidance, AI Governance and Accountability, and Strategic Enablement

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