Accelerate your FinTech with Deloitte

Your challenge

As an ambitious FinTech company, you focus on your core business and customers to change the status quo in the financial market. As your business expands and matures in the scale-up phase or beyond, your customers, investors, partners and regulators also expect you to be aware of the developments in the financial landscape and the related risks.

Why Deloitte

Changes in the development of technology, market standards and regulations take place on a daily basis. But knowing about them and acting on them are two different things. Deloitte’s Global FinTech team serves clients across the financial and technology industry, and helps you to keep these risks at bay. And when it comes to opportunities, our end-to-end capabilities enable you to offer a wide variety of alternative delivery channels and improve your customer experience.

Our solution

Deloitte offers an “all-around” package for fast-growing FinTechs which provides the following services:

• Legal and regulatory risk assessments
• Transaction monitoring
• Signal-driven scanning of the global emerging technology startup landscape
• Remuneration strategies
• Strategy & innovation
• Partnership models
• Consumer (retail) services
• Business/merchant acquisition services
• Corporate/treasury management services
• Processing and network services
• Security, privacy, fraud & risk
• Regulatory & compliance
• Payment operations
• Audit & Assurance (Annual reporting, ISA, IFRS, ISAE3402, SOC) 
• Data-analytics
  
• Funding and M&A
  
• Valuation & Modelling