Fintech – Quinlan & Associates

Industry Education

webadmin — Sun, 08 Jan 2023 15:01:09 +0000

Blockchain-Based Compliance FinTech Firm Established in 2014, our client is a FinTech firm that leverages blockchain technology to enhance compliance operations in the financial services space, offering a compliance solution that focuses on knowing-your-transaction (“KYT”). The client went public in 2018 on ASX.

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Market Entry Strategy

webadmin — Sat, 07 Jan 2023 02:25:22 +0000

Leading Chinese Consumer Finance Company Our client is a Nasdaq-listed consumer finance company headquartered in Mainland China. The client operates an integrated platform for Chinese consumers, supporting their purchasing and financing needs. The client has a BNPL service in China and is looking to expand its offering overseas.

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M&A Strategic Due Diligence

webadmin — Sat, 07 Jan 2023 02:04:06 +0000

B2B InsurTech Company Our client is a multinational InsurTech company, with prominent clients across the insurance and bancassurance industries, helping them innovate end-to-end – from customer identification to monetisation and maintenance. The client operates in 19 different markets in 2020.

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Corporate Growth Strategy

webadmin — Fri, 06 Jan 2023 02:50:30 +0000

RegTech Company in Global Trade Finance Our client is a RegTech company headquartered in Singapore, and focuses on trade finance fraud detection and mitigation. The client has partnered with SWIFT in India to distribute the solution to financial institutions in the market, and is looking to roll out the offering globally through the SWIFT network.

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Virtual Bank Evaluation

webadmin — Fri, 06 Jan 2023 02:35:30 +0000

Leading ASEAN Buy-Now-Pay-Later FinTech Our client is a buy-now-pay-later (“BNPL”) FinTech player in ASEAN, with an established footprint in Vietnam, Indonesia, and the Philippines (“VIP”). Since founding in 2017, our client has developed an extensive selection of technology solutions to service the underbanked population in these markets.

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Business Model Transformation

webadmin — Fri, 06 Jan 2023 01:41:27 +0000

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Technology / Process Evaluation

webadmin — Fri, 06 Jan 2023 00:16:56 +0000

Machine Learning-Based Credit Fund Our client is a digitally-enabled asset manager based in Boston. The client focuses on alternative credit products, especially in the marketplace / P2P lending space. Using a proprietary A.I. and machine learning-based model, the client identifies loans that are most likely to outperform.

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Business Model Design

webadmin — Mon, 02 Jan 2023 23:34:44 +0000

Leading Cross-Border Payments Solution in Africa Established in 2013, our client offers cross-border payments solution across key African markets, with a strong focus on last-mile delivery. The client has developed separate solutions for one-off transactions, low-value bulk payouts, and crypto.-based payments, targeting different client segments.

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