Services
Incred Insight is a cutting-edge fintech company at the forefront of financial innovation.
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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
04
ESG
➢ Advisory and Strategy
➢ Reporting and Assurance
➢ Data Management and Analytcs
➢ Due Dilligence and Risk Management
05
Trading Support
➢ Platform development, migration and support
➢ Pricing and valuation support
➢ Reconciliation
➢ Quantitative strategies and backtesting
➢ Automation
The Roadmap to Success: How We Deliver Results!
Centralized Hub in India
Acts as the operational backbone with executive assistants, pre-sales specialists, and support staff
Senior Practitioners
Experienced leaders drive market entry with extensive networks in financial services
Geography Specialists
Regional experts with local market knowledge in key financial hubs and emerging markets
Integrated Team Collaboration
Central hub connects practitioners, specialists, and clients using advanced communication tools
Technology Integration
Leverage CRM systems and analytics to track KPIs, refine strategies, and drive sales
Compliance and Risk Management
Ensure adherence to GDPR, ISO standards, and local regulatory frameworks