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PROVEN OUTCOMES IN FINTECH VALUE CREATION AND GOVERNANCE
PROVEN OUTCOMES IN FINTECH VALUE CREATION AND GOVERNANCE
DNYC Ltd, founded by Daniela Sozzi in 2018, provides world-class fintech strategy and fintech advisory to a diverse portfolio of high-growth and regulated entities across the UK, Europe, and international jurisdictions, including Canada and the Cayman Islands.
Fintech Value Creation & Scaling
Fintech Value Creation & Scaling
Scaling past product-market fit, post-merger integration (PMI), and operational synergy.
Scaling past product-market fit, post-merger integration (PMI), and operational synergy.
Featured Results:
Nexi Group (BIT: NEXI) – Delivered a €15m post-merger synergy plan.
FTSE 250 Payments Group – Achieved £5m+ in operational synergies through Target Operating Model redesign across 6 business units.
Client Verticals: Challenger Banks, Multi-service PSPs, and Marketplace Platforms.
Corporate Governance & Regulatory Strategy
Corporate Governance & Regulatory Strategy
Stress-testing business models, independent value assessment, and licensing.
Stress-testing business models, independent value assessment, and licensing.
Featured Results:
Binance Europe – Designed the regulatory framework and provided EMI licensing advisory.
Expertise Signal: Independent accompaniment through equity events (M&A, IPO) and risk appetite definition.
Client Verticals: Tier-1 Financial Institutions, E-Money Institutions (EMIs), and Venture Capital-owned entities.
AI Governance & Emerging Tech
AI Governance & Emerging Tech
Responsible AI implementation, board-level accountability, and blockchain strategy.
Responsible AI implementation, board-level accountability, and blockchain strategy.
Thought Leadership: Highlight your Innovate Finance Powerlist consecutive win and Thinkers360 rankings in AI Governance.
Project Scope: Identifying AI products that enhance anti-fraud and AML screening while maintaining fiduciary duty.
Client Verticals: Crypto Asset Service Providers (CASPs), Stablecoin OTC desks, and Digital Wallet operators.
CLIENT OVERVIEW
CLIENT OVERVIEW
B2B or B2C, Card Issuers or Acquirers, Alternative Payment Methods, Challenger Banks, Crypto Assets Service Providers
B2B or B2C, Card Issuers or Acquirers, Alternative Payment Methods, Challenger Banks, Crypto Assets Service Providers
DNYC's past clients include fintech companies across various verticals such as card acquirers and card issuers, alternative payment method providers (APMs), digital wallets, Crypto Asset Service Providers (CASPs) and Virtual Asset Service Providers, stablecoins OTC desks and brokers, e-money issuers (EMIs) and payment service providers. Among those there are FTSE250 and NYSE and NASDAQ listed entities.
DNYC's past clients include fintech companies across various verticals such as card acquirers and card issuers, alternative payment method providers (APMs), digital wallets, Crypto Asset Service Providers (CASPs) and Virtual Asset Service Providers, stablecoins OTC desks and brokers, e-money issuers (EMIs) and payment service providers. Among those there are FTSE250 and NYSE and NASDAQ listed entities.
This proven track record in fintech strategy demonstrates the firm’s ability to manage high-stakes engagements for Crypto Asset Service Providers (CASPs) and traditional payment service providers alike.
For boards seeking to align technical innovation with fiduciary duty, DNYC Ltd offers a legacy of excellence in driving value across the global financial ecosystem.
CLIENT TESTIMONIALS
CLIENT TESTIMONIALS
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