CLIENTS
Who we Serve
Retail & Commercial Banks Credit quality, fraud resilience, and regulatory readiness for established lenders navigating growth and compliance.
Digital & Neo Banks Risk function build and AI governance for digital-first banks — from pre-launch framework setup to post-launch scaling.
Financial Institutions Risk frameworks aligned to regulatory expectations and evolving market standards for non-bank lenders, insurers, and specialty finance.
AI System Operators AI governance and model risk frameworks for developers, deployers, and users of AI systems in financial services — aligned to emerging global standards.
Data Aggregators Risk and governance advisory for traditional and alternate data providers supporting credit decisioning, fraud management, and underwriting.
Engagements to Date
Risk advisory for a fintech in the consumer credit cards space. Ongoing engagement with a firm partnering leading banks on card products.
Risk framework and AI governance for a bank deploying AI across lending and operations. Active support across risk function build and AI oversight.
Expert input to a Big 4 consulting firm advising on a digital bank in Southeast Asia. Short-form engagement — research, experiential validation, completed.
Contract in progress with a Singapore-based data aggregator serving lenders across APAC.
Three months of active operations. Four client engagements across three geographies