Banking & Funding

Banking & Funding

We help our esteemed clients to handle stringent regulatory disclosures for funding arrangements on unparallel ROI. The practice today spread across the US, UK and other countries including UAE is that Financial Institutions, such as per regulations of RBI in India  needs credit ratings from agencies like CARE, ICRA and CIBIL.

Our  practice of more than three decades,has matured with the presence of highly proficient experts such as ex- Bankers,Chartered and Cost and Management Accountants,Data Scientists, Risk Architects and Technologists. Proprietary Solutions includes Credit Risk and Stress Testing Simulator.

 It is being supported by our technology solutions group to enhance the solutions with robust and the best industry know-hows.

  • DSMCSL understands the emphasis required in Finance, Risk and Compliance. To cater to this, our experienced professionals cover regulations like FATCA, FINREP, COREP, AML, Client Asset & Money, Credit Policy including ARC etc
  • We have got into strategic partnerships with reputed companies of foreign origin  to address the risk domain.
  • Our product experience include working with Private Banks Like ICICI Bank,HDFC Bank,IndusInd Bank,Yes Bank and Axiom to name a few.
  • Our Proprietary Solutions like Credit risk stress testing simulator, Global Risk reporting framework with Dashboards, FATCA Solution act as an accelerator for our clients.

Factors like transparent Digital transactions, cost-effective products, self-service options, and multiple product offerings in different locales, are pushing the boundaries of fund raising service of professionals. We at DSMCSL ensure that firms and companies, facing challenges with the lack of funds  inflow, along with the high processing fees, as compared to the nationalised banks,get funding at lower rate of interest from Foreign Direct Investors (FDI) . Furthermore, We serve Start ups to align with High Networth Individuals( HNI),some time at lower ROI then Nationalised Banks & FI’s

We are collaborating with global asset management firms, to build the financial services ecosystem of the future. DSMCSL is continuously investing in product enhancement efforts ,since 2012. Our focus areas include asset/fund analytics, TA workflow, advisory offerings, automatics, and digital customer experience.