Your Partner in FinTech & RegTech Innovation,Growth and
Empowerment
About Us
Panferra Company Limited, established in 2020, specialises in RegTech and FinTech consulting, focusing on fraud and financial crime mitigation. Our comprehensive solutions include Electronic Identity Verification (eID&V), Customer Due Diligence (CDD), Know Your Customer (KYC) and transaction monitoring. With a team boasting over 30 years of combined experience in anti-fraud, AML and risk management, the company delivers top-notch and innovative solutions to clients.
Panferra leverages industry expertise and market insights to help clients develop and implement effective anti-fraud and AML strategies through advanced AI technologies. The company prioritizes user experience while ensuring the long-term sustainability of its solutions.
Looking ahead, Panferra will prioritise cutting-edge AI tools and user-friendly solutions to help clients address evolving fraud and money laundering risks while ensuring regulatory compliance. The company remains committed to enhancing client satisfaction and operational efficiency in anti-fraud and AML initiatives.
Our Core Values
Integrity
Always acting in the best interest of clients
and maintaining honesty and transparency
in all dealings
Accountability
Taking responsibility for the advice given
and following through on
commitments
Professionalism
Maintaining a high standard of knowledge,
skills, and behavior
Client-Centricity
Focusing on the needs and goals of clients,
ensuring their interest is the top priority
Our Service
FinTech Consulting
Fintech consulting helps businesses navigate this rapidly evolving landscape by providing expertise on emerging trends, regulatory compliance and strategic implementation of fintech solutions. Consultants assist organisations in identifying opportunities, assessing risks, and integrating fintech innovations to stay competitive in the digital age of finance.
RegTech Consulting
RegTech consultants focus on how fintech solutions can be leveraged to streamline regulatory processes, enhance compliance, and reduce risks. This includes implementing technologies such as artificial intelligence, machine learning, and blockchain to automate regulatory reporting, improve risk management, detect fraud, and ensure data protection.
What We Do?
INDEPENDENT FINANCIAL PLANNING
This service offers unbiased financial planning advice to individuals or businesses. It includes assessing
financial goals, analyzing current financial situations, and developing comprehensive strategies for wealth
management, investment, retirement planning, and risk mitigation. The focus is on providing objective
advice that is in the best interest of the client, independent of any product sales or commissions.
FINANCIAL LICENSE APPLICATION
This service assists companies in navigating the complex process of obtaining necessary financial
licenses. It includes guidance on regulatory requirements, preparation of required documentation, liaison
with regulatory authorities, and support throughout the application process. The service ensures
compliance with local and international financial regulations, helping businesses launch their financial
operations legally and efficiently.
COMPREHENSIVE POLICY PLANNING
This service involves developing and implementing a full suite of policies and procedures for financial
institutions. It covers areas such as risk management, compliance, anti-money laundering (AML), know
your customer (KYC), data protection, and operational processes. The service ensures that all policies are
compliant with relevant regulations and industry best practices, while also being tailored to the specific
needs of the organization.
PROFESSIONAL ADVISORY SERVICE
This offering provides expert consultation on various aspects of financial operations and compliance. It
includes advice on regulatory matters, risk assessment, strategic planning, and operational
improvements. The service leverages industry expertise to help clients navigate complex financial
landscapes, make informed decisions, and address challenges effectively.
RECRUITMENT OF KEY MANAGEMENT TEAM
This service assists in identifying, attracting, and onboarding top talent for key management positions in
financial institutions. It includes executive search, skills assessment, background checks, and ensuring
regulatory fit. The service aims to build strong leadership teams that can drive the organization’s success
while meeting all regulatory requirements for senior management in the financial sector.
EXCLUSIVE CORPORATE ARCHITECTURE DESIGN
This service focuses on creating a tailored organizational structure for financial institutions. It involves
designing an efficient corporate hierarchy, defining roles and responsibilities, and establishing effective
governance frameworks. The service aims to optimize operational efficiency, ensure regulatory
compliance, and align the company’s structure with its strategic goals and risk management needs.
SITE SELECTION OF THE PREMISES
This service helps financial institutions choose optimal locations for their offices or branches. It involves
analyzing factors such as regulatory requirements, proximity to financial centers, accessibility, cost
considerations, and future growth potential. The service ensures that the chosen premises meet all
regulatory standards for financial institutions while also aligning with the company’s operational needs
and strategic objectives.
ESTABLISHMENT OF BUSINESS NETWORKS
This service helps financial institutions build and expand their professional networks. It includes
facilitating introductions to potential partners, clients, and industry stakeholders. The service may
organize networking events, arrange strategic meetings, and provide platforms for collaboration, helping
businesses to grow their operations and explore new opportunities in the financial sector.
Our Projects
01 MSFICBS – Medium-To-Small Sized Financial Institution Core Business
System
Our project aims to revolutionise cross-border payments by developing a secure, cost-effective and real-time payment system. We focus on reducing payment transaction cost, enhancing flexibility of settlement and ensuring regulatory compliance across multiple jurisdictions.
02 Remote Electronic Identity & Verification
Our project delivers a comprehensive electronic identity verification solution that operates across multiple jurisdictions, enabling businesses to verify customers’ identities seamlessly, securely, and borderless.
Re-define Banking & Finance
Work Together to Innovate Business Models and Enhance Client Experiences
for a Prosperous Financial Future.