Services
Empowering Financial Firms Through Precision, Performance and Strategic Insight
Trading Systems Stability
Full assessment of trading platforms, backend software, IT security and infrastructure integrity.
- Platform stability assessment
- IT & Cybersecurity risk evaluation
- Data protection policies review
- System integration analysis
Risk Management
Assessment of capital adequacy, liquidity/counterparty risk, credit exposure and hedging strategies.
- Capital adequacy evaluation
- Liquidity risk assessment
- Credit exposure analysis
- Hedging strategy review
Compliance Readiness
Identify gaps in regulatory compliance, AML/KYC procedure and client funds management.
- Regulatory licensing verification
- AML & KYC compliance
- Client fund protection
- Data security compliance
Sales Process Audit
Comprehensive analysis of lead lifecycle, conversion rates, client retention and sales teams efficiency.
- Employee performance evaluation
- Lead lifecycle analysis
- Conversion rate assessment
- Sales compliance verification
Marketing Performance
Online and offline marketing strategies evaluation, ROI analysis and regulatory compliance.
- Website & SEO optimization
- Paid advertising performance
- Social media strategy
- Content marketing & PR
Growth Strategy
Strategic market expansion planning, operational scaling and long-term growth roadmap development.
- Market expansion planning
- Operational scaling roadmap
- Product diversification
- Long-term growth strategy
HR Operations
Compliance with HR policies and labour regulations, recruitment efficiency, payroll processing and employee performance evaluation.
- HR policy compliance
- Recruitment efficiency
- Employee performance review
- Operational workflow analysis
Financial Audit
Accuracy of financial statements and regulatory reporting, revenue streams analysis and compliance with client fund segregation requirements.
- Financial statements accuracy
- Revenue reconciliation
- Fund segregation compliance
- Cost management review