Services – Fintech Bulls

FINANCIAL MARKET ADVISORY

Loan Origination Process

The entire life cycle of the loan origination process for syndicate debt in CRE, Warehouse Financing for Agency and Non-Agency transactions.

Debt, Equity & Agency Underwriting

Pre-screening and detailed underwriting of loans for different asset types and asset categories.

Real Estate Investment Trust & Valuation

REIT Structuring, Capital Structuring, and Risk Mapping for FNMA, FRE, FHA, VA, USDA, VA, and Non-Agency loans origination.

Loan Servicing & Asset Management

Primary & special loan servicing for different asset categories, developing analytics for strategic decision-making relating to capital structure, and risk analysis for equity tranche.

Credit Analysis and Model Validation

Credit model development for underlying asset classes of RMBS, and CMBS, etc with the deterministic and predictive approach.

Cash flow Modeling and Structuring ABS Deals

Waterfall cashflow modeling and structuring of ABS deals for both agency and non-agency transactions.

Equity Valuation and Pricing Strategy

Equity valuation and risk strategy at different risk levels to support the trading desks.

RESEARCH AND ANALYTICS

Data Analytics & Data Validation

Data Validation, and big data analytics for trustee-reported financial data esp. for the CMBS universe.

Fixed Income Advisory & Analytics

MTM analysis, Intrinsic valuation for RMBS, CMBS, CDO, CRE-CDO/CLO, and student loans.

Due Diligence Services

Due diligence service for Asset and Liabilities in the securitization process

Market Risk Analytics

Econometric analysis of the markets and sector-specific analysi

Asset Pricing Analysis and Valuation

Loan pricing system and valuations for CRE through our legacy index using NOI & Cap rate projection, for all asset categories

Securitization Support Services

Developing cutting-edge technology to facilitate faster and more reliable transactions for all market participants

Primary and Secondary Research

Qualitative and quantitative research on industries and companies

RISK & REGULATORY COMPLIANCES

Accounting & Regulatory Compliances

Gap Analysis, UCITS Regulatory Compliance

Litigation Consulting

Legal Framework review and lease abstract analysis

Regulatory Capital Analysis and Stress Testing

AFMID compliance standards implementation, PF testing like CCAR and Dodd Frank

Banking Solutions – From Legacy To New Age Tech

Web based Clearing & Settlement

Analytics for Treasury Operations

Anti Money Laundering Solutions

AI-Based Credit Risk Assessment

Centralized Databases – Credit Rating (Individuals & Institutions)

Regulatory Compliances – Addressing the Challenges

Maintaining capital adequacy & reserves
Preventing Money Laundering & Terrorism Financing
Banks’ resilience to multiple macroeconomic & scenarios and market shocks
Reducing non-performing assets, while simultaneously ensuring priority lending as per government policy
Preserving Foreign Exchange Reserves under the regulatory framework
Ensuring regulated and secure transactions for individuals, institutions, and banks in the internet space for digital transactions

Case Studies

CMBS Risk Management & Valuation Platform

We built an integrated web based Commercial mortgage-backed securities (CMBS) credit model and valuation platform for one of the largest financial institution based out of US. The universe was the entire US CMBS to facilitate the commercial real estate investors in pricing, risk management and surveillance of the portfolios.

Open Case Study

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Fintech Bulls