Selected engagements
Risk Assessments 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
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 Regulations
We have worked with several early adopters of European Union’s Digital Operational Resilience Act (DORA) to support compliance with the regulation.
Talent As-A-Service
We supported a Copenhagen-based Fintech by assisting in the recruitment, onboarding, operation, and eventual wind-down of a remote Vilnius-based team of data scientists.
Business Analytics
We supported a local central bank with business analyst services for a Treasury and Risk Management System (TRMS) upgrade. Project deliverables included defining requirements and acceptance criteria for a future in-house-developed TRMS, covering end-to-end processes in front, middle, and back-office operations.
