Finlytics Hub

Modern data platforms, credit risk analytics, and production AI/ML for regulated and data-intensive organisations. We don't consult on what we've never shipped.

  • Former CDO National credit bureau, KSA
  • 15+ years In regulated data, AI & risk
  • 8 frameworks fluent BCBS 239 · SR 26-2 · EU AI Act · IFRS 9/17 · …
  • Australia · KSA · Global Senior advisory across 3 regions

The paradox

Enterprises are stuck between governance and velocity.

Risk and compliance teams demand bulletproof governance. Business and data teams demand speed. Most projects never reach production.

  • The advisors

    Understand risk and regulation.

    But can't build what they recommend.

  • The vendors

    Build sophisticated platforms.

    But don't understand your domain's complexity.

  • The result

    Millions on “digital transformation.”

    That doesn't transform the bottom line.

Three things make this practice different from the consultancies and the vendors competing for the same brief.

Capabilities

Four pillars. One discipline.

Advisory, foundations, decisions, and production AI — the four surfaces a serious data programme has to get right. Each links into the depth of our solutions.

Who we work with

Three industries, one common problem.

The leap from a roadmap on a slide to a system in production. The work looks different in each; the discipline is the same.

Proven impact

Numbers from production.
Not projections.

Outcomes from work shipped in regulated, national-scale environments — the kind of evidence your board and your regulator will both ask to see.

For Risk & Finance Leaders

Annual Revenue National-scale credit scoring programme built and scaled

Gini Coefficient On a production ML model for corporate credit risk

Enterprise Data Warehouse Designed and delivered, processing millions of weekly records from 50+ providers

Approval Rate On previously declined segments using challenger models

Data Quality Index Through a fully automated DQ framework

For Data & Technology Leaders

Reduction in Decision TAT Via an event-streaming architecture

Single Source of Truth Datasets delivered, fully audited to the General Ledger

Event-Sourced Analytics Built with dbt, ClickHouse and realtime processing

Generative AI Workflows Deployed for trading and research, optimised for cost and latency

On-chain / Off-chain Data Integration for protocol risk and investor reporting

Engagements

Three ways to start.

The fastest paths into the practice — from a two-week senior read to a multi-month fractional CDO retainer. See all five productised engagements.

  • Engagement

    The CDO Diagnostic

    2 weeks

    Two weeks. A senior assessment of your data, AI, or risk programme — the way a CDO would diagnose it from the inside. You walk away with a 10-page report, an opportunity map, and three quick-win recommendations.

    USD $2,500 introductory (first 3 only) / $5,000 standard

  • Engagement

    Data & AI Maturity Audit

    4 weeks

    Four weeks. A comprehensive maturity audit covering governance, platform fitness, AI readiness, and regulatory exposure. 25-page deliverable, 90-day roadmap, executive workshop. The audit your board needs before signing off on the next data investment.

    USD $10,000–$12,000

  • Engagement

    Fractional Head of Data

    Monthly retainer

    Senior data leadership without the full-time hire. 8–12 days a month: team management, stakeholder representation, build oversight, regulator-facing accountability. The CDO function, on retainer.

    USD $10,000–$18,000 / month

    3-month minimum

Free assessments

Three free assessments. Under 10 minutes each. Senior-built.

Where do you stand against the frameworks that matter? Each assessment produces a benchmarked maturity score and a gap analysis you can share with your team.

  • Personalised maturity score

    Scored across every dimension of your operating model, not a one-number summary.

  • Gap analysis

    Surfaced against the regulator's framework, not against the average peer.

  • Roadmap recommendations

    Prioritised by impact and sequenced for delivery — not a generic best-practice list.

  • Assessment 7 min

    Credit Risk Data Governance

    BCBS 239 · SR 26-2 · DAMA-DMBOK

    Why this matters

    Benchmark your credit-risk data governance against BCBS 239, the U.S. federal banking agencies' SR 26-2 model risk supervisory letter (issued April 2026, replacing SR 11-7), and DAMA-DMBOK. The assessment scores your maturity across 12 dimensions and produces a gap analysis you can share with your audit committee.

    • BCBS 239
    • SR 26-2
    • DAMA-DMBOK
    Start the assessment

  • Assessment 8 min

    AI/ML Governance

    EU AI Act · NIST AI RMF · ISO/IEC 42001 · SR 26-2

    Why this matters

    Where do your AI/ML practices stand against the EU AI Act's high-risk classification, NIST AI RMF, ISO/IEC 42001, and SR 26-2 model risk management (issued April 2026, replacing SR 11-7)? Fourteen questions to a benchmarked score plus a roadmap to close the gaps your next enterprise procurement will ask about.

    • EU AI Act
    • NIST AI RMF
    • ISO/IEC 42001
    • SR 26-2
    Start the assessment

  • Assessment 10 min

    Data Privacy Readiness

    KSA PDPL · GDPR · UK GDPR · AU Privacy Act · India DPDPA · CCPA/CPRA

    Why this matters

    Multi-regime readiness in one assessment — KSA PDPL, GDPR, UK GDPR, AU Privacy Act, India DPDPA, and CCPA/CPRA. Twenty-two questions; a benchmarked maturity score and a remediation map across every regime that touches your data.

    • KSA PDPL
    • GDPR
    • UK GDPR
    • AU Privacy Act
    • India DPDPA
    • CCPA / CPRA
    Start the assessment

Independent advice

Stack-fluent depth. Vendor-neutral by design.

We give independent advice to help you choose the right data, AI, and risk technology for your business — not the one that pays a referral fee. We work fluently across the modern data stack because we've shipped it in production at national scale. But we don't sell it.

Get started

Ready to build data, AI, and risk systems your regulators trust?

Take a free assessment to benchmark where you stand — or book a 30-minute discovery call to talk through your specific challenge.

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