At The Kaptive, we are dedicated to delivering customized managed services that drive business impact and transformation. With a rich history of providing exceptional products and services, our expertise spans two key pillars:
Financial Crime Risk Management: We provide comprehensive managed services solutions across the entire spectrum of anti financial crime processes with a team of highly skilled, trained and certified analysts.
Research & Advisory: Enable smarter decision-making with our expert Research and Advisory services. Our seasoned team brings years of rich experience, delivering strategic insights and partnering with clients to establish research and innovation hubs.
- Key Offerings
Financial Crime and Compliance
We blend specialized knowledge with operational expertise, embodying a startup ethos that prioritizes simplicity, agility, and client satisfaction.
Leveraging over 20+ years of experience, we bring a wealth of knowledge garnered from successfully running similar operations in Risk and Compliance for diverse clients in the past.
The Kaptive provides tailored research solutions for the Financial Services sector, delivering thorough analysis, insightful analytics, and actionable recommendations. Our research aims to empower clients in maximizing revenues and minimizing losses.
Support across different Product Teams and Lines of Businesses
Mergers & Acquisitions
Equity Capital Markets
Debt Capital Markets
Structured Finance
Wealth Management
Asset Management
Merchant Banking
Across Analysis Types
Buyer Screening, Company Profiles & Research
Comparative Company Analysis
Trading & Transaction Comparables
Capital Structure & Liquidity Analysis
Pitchbook support
Deep dive industry analysis and industry newsletters
Benchmarking – Operational & Financial