Selected engagements
Risk Assessment Models
We have developed risk assessment solutions tailored for financial institutions. Our data models cover enterprise-wide self-assessments in anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, and information, communication, and technology (ICT) risks. These models are currently used by over 30 financial institutions and fintechs across multiple jurisdictions, receiving positive feedback from both authorities and industry leaders.
Licencing Services
We have supported a growing number of e-money institutions (EMI), payment institutions (PI), financial brokerage firms, virtual asset service providers (VASP), and banking license applicants with the Bank of Lithuania and the Malta Financial Services Authority. Our clients include well-established local market players, major global and European fintechs, as well as early-stage start-ups and investors. From 2020 to 2024, we have executed over 30 licensing-related engagements.
Risk Management and Strategy
We helped our client establish their risk management activities, including defining strategy, policies, and procedures, setting, measuring, and managing risk appetite, identifying and assessing risks, and developing risk management plans and reporting mechanisms.
DORA Regulation
We have worked with several early adopters of European Union’s Digital Operational Resilience Act (DORA) to support compliance with the regulation.
