Financial Services and Fintech

With the increasing digitalization, the financial services sector is undergoing significant changes, and the future looks promising. Our team of financial services experts can assist you in various areas, including:

• Regulation
• Risk management
• Transformation
• Revenue growth
• Customer loyalty
• Data management
• Failure/fraud investigation.

Asset Management

Asset Management is facing new challenges due to increasing regulation and investor demands for performance and transparency. At Actoria, we provide the expertise and support that the asset management industry needs to thrive in today’s rapidly changing marketplace.

Our Asset Management teams offer a wide range of services, including working with you on:

• Innovation and change to maximize operational efficiency
• Compliance and regulations integration into your business
• Understanding and modeling of internal and external risks
• Meeting stakeholder and legislative requirements for a strong and independent audit
• Establishing and managing an effective international tax structure to optimize tax efficiency
• Understanding the implications of digital and cyber strategies.

Actoria’s global banking and securities team consists of country, regional, and service line managers with experience supporting clients in over 60 countries. With our team of specialists, we are uniquely positioned to support you on your path to growth. We can offer you meaningful and focused solutions to operational and transactional issues, litigation, and management.

In addition to working with leading clients around the world, we also work with the World Bank and act as a monitoring agent for several regional regulators. Our solutions are tailored to your specific needs, and our teams have only one goal: to unleash your growth potential. To learn more about our banking and securities solutions, contact Paul McCann, our European leader in this field.

Insurance

In the insurance industry, significant change is underway. New opportunities are emerging in emerging economies, and big data promises to help insurers assess risk and improve profitability. However, these opportunities are emerging against a backdrop of stricter regulations, the need for massive investment in technology, and a general decline in profitability.

We understand that every business has unique goals and faces a diverse set of challenges. Our solutions meet your needs, whether it’s ensuring regulatory compliance, resolving non-compliance and integrating it into operations to avoid penalties and reputational damage, risk modeling and exposure monitoring, operational and financial transformation to reduce costs, improve efficiency, and increase revenues, data management and modeling, compliance with regulatory, fiduciary, and stakeholder audit requirements, identification, management, and resolution of fraud, or implementing cost-effective and efficient international tax structures.

• Ensure regulatory compliance, resolve non-compliance and integrate it into operations to avoid penalties and reputational damage
• Risk modeling and exposure monitoring
• Operational and financial transformation to reduce costs, improve efficiency, and increase revenues
• Data management and modeling
• Compliance with regulatory, fiduciary, and stakeholder audit requirements
• Identification, management, and resolution of fraud
• Implement cost-effective and efficient international tax structures