
FinTech Consultancy
Grow with strategic expertise
Finiara supports financial innovators in achieving effective M&A, business planning, AML/CFT compliance, and tailored software solutions.
Our focus
We specialize in guiding fintech companies through challenges and high-growth opportunities. Our skilled (and most importantly passionate) team delivers results-driven solutions with precision and insight.



Your business partner. For real.
From big-picture vision to fine-tuned execution, we help FinTechs move faster, scale smarter, and stay ahead of the curve.
Whether it’s through strategic M&A or sharper plans, we unlock opportunities that drive sustainable, exponential growth.
We turn build AML/CFT and governance frameworks for ultimate resilience and trust.
Why Finiara
Because fintech moves fast — and we make sure you’re not just keeping up, but leading the way.
Deep Domain Expertise
Many years of experience at the intersection of finance and technology. Experience in developing jurisdictions.
Fully Tailored
No off-the-shelf answers — every solution is designed for your unique goals and challenges.
Scalable Results
We build for growth — with systems, strategies, and software designed to evolve as you do.
End-to-End Support
From due diligence to deployment, we’re with you at every stage of the journey.
Who we serve
From early-stage disruptors to established players, we work with fintech innovators ready to scale with confidence.
early
fintech startups
We help founders navigate early growth, regulatory readiness, and product-market fit — faster and smarter.
Send messageestablished
active financial institutions
Traditional banks, lenders, and payment providers turn to us for modernization, M&A advisory, and compliance frameworks.
other
investors and PE
Private equity, venture capital, and corporate M&A teams rely on our insights to assess, structure, and grow fintech deals.
Send messageWhat our clients say
No fluff — just honest feedback from the teams we’ve helped grow, streamline, and stay compliant
Finiara helped us get through an EU EMI acquisition without trouble. They didn’t sugarcoat anything, I believe the consultancy was very honest.
- COO, Payments Startup
Their understanding of AML/CFT compliance is deep. We had a few internal gaps they pointed out quickly, and they helped us close them. Also suggested a good internal auditor.
- CCO, Puerto Rican Bank
Well, we were skeptical about consultants. But Finiara brought practical knowledge that actually moved the needle.
- CEO, Payroll SaaS
They delivered a custom planning model that our team still uses today. Some initial delays, but the final output was solid and scalable.
- COO, Digital Lender
— Partners
Latest articles
Perspectives on fintech, growth strategy, regulation, and the tech shaping tomorrow’s financial services.
Looking for a collaboration?
Send a message.
We’re here to answer any question you may have.
We partner with a range of clients — from early-stage startups building their first product, to mature fintechs navigating M&A or regulatory scaling. If you're solving problems in financial services, we’re probably a fit.
We don’t just advise and disappear. While we tailor our level of involvement, many clients rely on us through execution — from building financial models to shaping product requirements or compliance programs.
Both. We offer flexible engagement models — from strategic deep dives to ongoing advisory or project-based work, depending on your needs.
No, as we do not provide any financial or legal services, there is nobody who could/would regulate us. We are solely a consultancy firm.