About Us
Finconsult was founded by Chris Symiriotis who brought a team of fintech investors and experts together with the aim of providing advisory services to fintech startups throughout their journey. Our team has worked with the Big Four consulting firms, major banks in the GCC, national payment schemes ( Saudi Payments/mada) , and assumed advisory roles with SAMA, Saudi Payments, and UAE Ministry of Finance ( eDirham)
Comprehensive Approach
Our team works with a fintech from ideation to live operations by offering a full suite of services under one roof, and being accessible for advice on all aspects of operations. What sets us apart is our ability to work with a fintech to support their day to day operations as our consultants are fintech pioneers, and have establsihed and operated fintechs worldwide including the GCC.
Regulatory and Compliance experience
We have a noticeable track record of working with
our clients towards their licensing and operationalization. We then continue to work with our clients on Data Privacy, Cybersecurity, AML/Fraud/Risk Monitoring, and Sharia Compliance
OUR SERVICES
Fintech Licensing in Saudi Arabia, Kuwait, UAE, Bahrain and Qatar
Product Ideation, UI/UX, MVP
Feasibility Studies Business Model/Operating Model
Policies and Procedures
Valuation and Financial Modelling
Commercial Due Diligence
Cybersecurity Assessment and ISO Certification
AML/Fraud /Risk Monitoring
Sharia Compliance
Data Privacy
Technical Infrastructure, Business Requirements, Implementation Management
Fintech as a Service
Some of Our Clients
.png/:/cr=t:0%25,l:0%25,w:100%25,h:100%25/rs=h:100,cg:true){kind=logo}
Our Partners
Saas AI-Driven Precision in Fraud Risk and AML Compliance
Innovative SaaS-enabled financial systems for factoring, lending and investing
Innovative SaaS-enabled financial systems for factoring, lending and investing
AML Compliance and Fraud Prevention
Innovative SaaS-enabled financial systems for factoring, lending and investing
Innovative SaaS-enabled financial systems for factoring, lending and investing
Innovative SaaS-enabled financial systems for factoring, lending and investing
SaaS Crowdfunding Platform
Sharia'a Governance and Certification
Sharia'a Governance and Certification
Sharia'a Governance and Certification
Sharia'a Audit, Certification of Compliance
Cybersecurity Assessment
Sharia'a Governance and Certification
Sharia'a Governance and Certification
Compliance Consulting and Certifications