Our Services Offerings

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.

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.

Research and Advisory Services​

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​