Banking and Payments

Valentia was established with the goal of providing consulting services in the areas of Finance, Risk, and Regulatory Compliance in Banking.

Over time, the company has expanded its services to cover a wide range of banking topics, including business model evolution, proposition definition, customer experience design, enterprise architecture, data and decisioning, and digitization. Additionally, Valentia has a significant presence in the payments industry, offering services such as settlement model rationalization, front-to-back re-platforming, customer migration redirection design, and access to payment schemes.

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BANKING & PAYMENTS
UK Private Bank
BANKING & PAYMENTS

ISO20022

  • Led options analysis to achieve ISO20022 compliance, including comparison on whether to develop existing systems, vs. buying a new system.​

  • Managed RFP to evaluate options for a new payments platform and led vendor selection. Designed both enterprise and integration architecture for the new platform. ​

  • Shaped and mobilised the transformation delivery with a 4-phase agile project management to achieve compliance and enable full migration off legacy platforms.

BANKING & PAYMENTS
BANKING & PAYMENTS, FINTECH
Tier 1 UK Bank
BANKING & PAYMENTS, FINTECH

Youth Banking Fintech Acquisition

  • Delivered a review of Youth and Family banking strategy. Worked to assess the existing capabilities against market demand. ​

  • Identified an opportunity to acquire a disruptive fintech and integrate its capabilities within the incumbent bank's existing product set.​

  • Provided delivery assurance as the acquisition was made and drew up the implementation and integration plan for onboarding of the technology capabilities and personnel included in the acquisition.

BANKING & PAYMENTS, FINTECH

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