INTERSECTING
THE OLD WORLD
WITH THE NEW

Leading Point FM brings data-driven solutions to complex business problems in Financial Services.

We focus on core ‘essential’ data, implement innovative technology (AI, ML and DLT) and re-imagine process to improve enterprise KPI’s by 50-70%.

We are a niche player with mature propositions in Anti-Financial Crime, Corporate Treasury, Information Security and Unstructured Data Management. Our 15+ clients and partners include global Financial Institutions, Fintech and Tech Innovators.

CLARITY CAPABILITY & OUTCOME

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Clarity – We connect vetted innovation solutions with financial institutions and help them to solve complex business problems end-to-end.

Capability – We are focused, niche specialists who take ownership of the agreed business outcomes with implementable advice and execution.

Outcome – Our lean, unique acceleration framework ‘Think Fast’ allows us to design and deliver targeted benefits quickly.

OUR SERVICES

We specialise in Data-Driven Design, FinTech, RegTech & LegalTech, Anti-Financial Crime, Compliance and Operational Efficiency.

FOR FINANCIAL SERVICES

Are you keen to break-through siloed operating models to improve performance? What does Digital, FinTech, RegTech, LegalTech and Data-Innovation mean for your business? Do you have the right skills and culture to succeed?

FOR SOLUTION Providers

How do you apply and distribute the latest data-innovations, machine learning, artificial intelligence and DLT technology to financial services enterprises?

FOR Challenger fintechs

Do you lack FS domain experience and looking for a partner with many years of FS experience and market relationships? Do you have a scalable delivery model? How ready are you to engage with investors, regulators and your board?

Clients & Partners

Testimonials

Business Design, Anti-Financial Crime Transformation for Tier1 Investment Bank

“Leading Point FM have proven to be valued partners providing subject matter expertise and transformation delivery with sustained and consistent performance whilst becoming central to the Financial Crime Risk Management Transformation.

They have been effective in providing advisory and practical implementation skills with an integrated approach bringing expertise in financial services and GRC (Governance, Risk and Compliance) functional and Fintech/Regtech technology domains”

Head of Anti-Financial Crime Design Authority @ Tier 1 Investment Bank

Enterprise Blockchain – Treasury & Insurance

“Leading Point has been invaluable in helping us deliver high quality client outcomes in the enterprise blockchain space and creating a scalable delivery model for us with increased productivity”

COO @ FinTech