Digital Retail Bank and Corporate Transaction Banking

Enterprise Architecture Conceptualization

Legacy modernization support in Digital Makeover Process

New system requirements specification study and Gap Analysis

RFP Construction and End-to-End FinTech Vendor Evaluation Management

Expertise in Central Banking Guidelines and Policies

Process Study and Re-engineering for seamless Automation

Business Requirement Documentation and User Manuals

Digital Marketing

Domain / User Training

Trade and Supply Chain Finance

Overnight export document examination services for banks and exporters

Consultancy for structured trade finance with credit insurance products for banks and corporate clients.

New product development in trade and Supply Chain Finance Management (conventional and Islamic).

Specialization in trade and supply chain finance software implementation.

Consultancy for setting up a trade finance academy for banks and corporate clients.

Business Process Re-engineering and revenue enhancement consultancy.

Consultancy of Financial Institutions Products in conventional and Islamic such as trade loans, funded and unfunded risk participations. LC confirmations etc.

Robotic Process Automation

Process Inventorization, Re-engineering and Homogenization

Automation: Bots Development, Testing and Deployment

Creating Robotic Centre of Excellence

Establishing Robotic Operations Model


Consultancy on trade-based money laundering, AML/CFT and FATF guidelines.

Marketing management Lloyds Lists of Intelligence for vessel, container screening and tracking, ISOLVE AML/trade compliance software

Consultancy for setting up a compliance academy for banks / corporates.

Implementation of AML/trade compliance solutions such as preparation of RFP, vendor selection, DRG (Detailed Requirement Documents), Video KYC and digital onboarding etc.