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Finneta Limited

Solution Awarness in financial services

FIN-TECH & REGULATORY COMPLIANCE SOLUTIONS FOR FINANCIAL INSTITUTIONS

In an era of rapid technological change, we offer a range of services to help financial institutions improve business performance, reduce operational risk and develop compelling value propositions for their customers.

Our clients include banks, investment firms, asset managers and payments players in all major markets.

Our global network of practitioners and dedicated experts augment their work with a robust proprietary knowledge base comprised of research, benchmarks and tools.

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"Empower Your Wealth with Precision and Insight"

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Services

01

Operational FinTech Solutions (including Liquidity)

Our unique collaborations with well reputed providers enable us to source stable and secure fintech solutions for all aspects of the operational requirements for financial institutions with global coverage at highly competitive pricing...
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02

Marketing Technology (MarTech) Solutions

With roughly 80% of financial transactions now being digital, FinTech companies and Financial Institutions continue to face mounting pressure to be accessible and responsive—within tight regulatory boundaries.
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03

Merger & Acquisitions Advisory

  • Transaction Advisory Services
  • Merger Integration Services including Technology Conversion
  • Merger & Acquisition Negotiations
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04

Fin-tech and Financial Institution Start-up Licensing

Our years of exposure to the international fin-tech and financial services sector allow us to comfortably assist in the structuring, licensing and/or authorization of sector related companies across multiple jurisdictions
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Our team is an invaluable fintech and financial services operations resource.

Projects

  • FinTech Liquidity

    FINNETA was excited to partner up with a leading Licensed European Financial Services broker to identify profit-improvement opportunities in their liquidity pricing and assisted in the smooth and seamless switch of their liquidity technology provision, enabling them to improve their level of profitability while maintaining their high brokerage client service levels.

  • Start-up Licensing

    FINNETA was delighted to collaborate with a dynamic start up Electronic Money technology company towards preparing their application to obtain its E-Money Institution License from the Central Bank of Cyprus that will eventually become the platform for its European operations.

  • Merger & Acquisitions Advisory

    FINNETA efficiently concluded its collaboration with a well established financial technology group of companies (the acquirer) and an exciting start up blockchain investment platform (the acquire) guiding their merger and acquisition negotiations to mutual satisfaction and agreement. We wish to thank both parties for the collaboration and for working through our procedures to reach this important milestone for their future.