We are experts in risk reduction and efficiency gains for the financial industry and are focused on banks, payment processing industry, fintechs, brokers, asset managers, insurance companies and credit cooperatives.
Do you intend to start up a banking (or similar) business in Brazil?
Riskfence can support you with all necessary regulatory and operational steps for your business to go live in a smooth and timely manner. We have been supporting various foreign entities who established successful local operations as we are experts in the local financial market. Please contact us.
Main services
Assessment
Gap Analysis for regulatory compliance and sound market practices (inspired by inspections by the Central Bank of Brazil).
Implementation
Creation/review of internal regulations and governance. Implementation of controls as well as manual and systemic processes. Risk and control mapping (COSO standard).
We are ANBIMA, COSO and NYU STERN certified professionals
Offices
São Paulo – Brazil
Phones: +55 11 99945-4755 ou 98331-8178
Av. das Nações Unidas, 12901
Torre Norte – 25º andar – Conjunto 155
04578-910 – São Paulo – SP – Brazil
Luxembourg
Phone: +352 621 392 170
1, Rue Belle-Vue
L-1227
Luxembourg
Director: Eduardo Grell
