Jersey Finance Fintech Demo Day 2022

Enhance is a partner that adds value through independence, expertise and technology. As the leading investment monitoring and advisory boutique for fiduciaries, family offices and charities around the world, we’re dedicated to protecting and growing wealth.

Our proprietary Fintech platform Mosaic provides a quantitative, auditable and automated foundation for our Monitoring, Portfolio and Consultancy services. Mosaic is the intelligent investment hub that enables our talented team to manage individual client requirements.

With over $40bn of Asset Under Review spanning 4000+ accounts and 10+ currencies, Enhance enjoys a privileged helicopter perspective of the global investment industry and has curated a range of services to take advantage of this unique intelligence.

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers and support some 1.3 million businesses worldwide through a network that covers 64 countries and territories. HSBC’s commercial customers in Channel Islands & the Isle of Man therefore enjoy seamless access to a global banking network, supporting your business, both locally and internationally. We provide an individual approach and can help your business implement the most ambitious plans and attain market success. Our purpose – Opening up a world of opportunity – aiming to connect people, ideas and capital to help them to achieve their ambitions.

IQ-EQ is a leading investor services group that brings together a rare combination of global technical expertise and deep understanding of client needs. With over 4,000 people across 24 jurisdictions and more than $500 billion in assets under administration, we have the know-how and the ‘know you’ to provide a comprehensive range of administration, compliance, asset and advisory services to multinational companies, fund managers, private clients and family offices operating worldwide.

Kiya.ai is one of the most innovative digital solutions providers serving financial institutions and governments globally. It is known for its deep domain expertise in Financial Services, Digital Payments, Governance, Risk, and Compliance solutions along with market-ready processes.

Kiya.ai helps businesses transform through its range of advanced digital solutions and new-age technologies such as multi-experience & Omnichannel Banking, Artificial Intelligence, Intelligent Automation, and Data Analytics.

With a global workforce, reliable partner network, and operations in over 50 countries, we help more than 500 clients in their digital transformation journey and create sustainable value for the community. We are assessed at CMMI Level 5 v2.0 and we adopt global best practices in our solutions and services delivery

Incorporated in 2019, and live since February 2021, we have resolved one of the biggest challenges that is shared across all regulated industry companies: How to manage Clinet Due Dillengnce in a fast, economic and secure way while minimising hassle for clients. Our combined feature set makes us unique in the Regtech space, and our ability to develop at a fast pace gives us an advantage to adapt to client needs.

A boutique management consultancy with an ethos centred on creating client value through innovation and improvement (and, crucially, being good people to work with).  We work with clients who are seeking game changing solutions to business challenges including strategy, organisational change, process improvement and innovation and information systems.  Because information technology is frequently the driver or enabler for step improvement teleologica calls on more than 1,700 world class information technology professionals to provide technical solutions for a very wide range of business requirements.

Tiller Technologies (Tiller) is a financial technology (fintech) company and leading solutions provider to the wealth management industry. Financial institutions of every size – from one person financial advisors to global banks – use our software to boost operational efficiency and enhance their client experience.  Tiller provides complete out-the-box digital wealth management capability or modular solutions tackling specific elements of the client journey, including client onboarding, identity checking and address verification, product selection and suitability assessment, client portal and portfolio management.

Founded in 2020, True Limited is a professional services business focussing on sustainability. True’s clients are businesses, government entities and high net worth individuals. Through using leading technology and qualified experts, True Limited works as a partner to guide its clients on their sustainable transition.

TrustQuay is the global leader in technology for the corporate services, trust and alternative fund administration industry, offering the most functionally rich, scalable and secure front to back-office platform.

Serving more than 360 customers and 26,000 users in over 30 jurisdictions, TrustQuay helps corporate services, trust and alternative fund administrators to reimagine their processes no matter where they are on their digitalisation pathway. We work with providers to help them consolidate data and systems onto a single digital platform, reduce regulatory burden, increase efficiencies and reduce costs through automation, and create competitive advantage via a clearly differentiated proposition for clients.

Vaiie sets new standards in regulatory technology so that customers can make smarter decisions. As an innovative technology company, we support organisations on their digital transformation journey, enabling them to take a competitive lead through enhancing, securing, and digitising their practices and processes. Our regulatory technology is built around your organisational AML processes to help you deliver best-in-class client experiences made possible by our identity verification, automated due diligence, enhanced client screening, monitoring, and address assurance solutions. Part of the Jersey Post Group, we are a global and independent business wholly owned by the Government of Jersey.

Amy is Deputy Chief Executive of Jersey Finance. Amy joined Jersey Finance in 2011, becoming Chief Operating Officer in January 2014 and assumed her current role in September 2017. Amy also retains an active position leading the Strategy and Research team which undertakes projects and initiatives to develop the financial services industry in the Island.

Tom is the Chief Executive of Enhance Group overseeing our multi-jurisdictional investment monitoring and advice activities from our Jersey headquarters. Before relocating to Jersey, Tom was Managing Director of Enhance in London, establishing our Consultancy practice with Dr Ruzhen Li and continues to actively advise a small number of families and institutional investment clients. Having originally trained as a Stockbroker at Charles Stanley Plc in London, in 2009 Tom joined Seven Investment Management (7IM). At 7IM, Tom managed a portfolio of private clients working closely with a broad range of professional advisers in both the UK and offshore jurisdictions. In 2013 Tom became a Partner and helped to establish 7IM’s Private Client Team, providing multi-asset investment strategies, securitised lending and cash management to wealthy families and their associated structures.

Savio is a Sr. Sales Manager of the Global Payments Solutions team based in Jersey. In his role, Savio has a strong background & understanding in building out complex client treasury & liquidity solutions. These complex solutions relate to Liquidity, Digital Channels, Payables, Receivables & Card Solutions. Savio has been based in Jersey for the past 5 years and prior to this covered clients in the U.K. Savio is also a Fellow of the Association of Corporate Treasurers (ACT)

Jack is a member of the Payments consultancy team, looking at the latest trends and solutions in cash management and what they mean for our clients. Prior to his time with the team, Jack has worked with HSBC in several locations around the world. Most recently he looked after German headquartered Chemicals large caps in Global Relationship Management with HSBC Germany. Jack holds a BA and MA from Trinity College, Cambridge.

Alex joined IQ-EQ in September 2018, after winning The One to Watch award at the 2017 UK Undergraduate of the Year Awards and completing a summer internship with IQ-EQ. He leads the business development of IQ-EQ’s Investor Solutions division, providing back-office services to Institutional Asset Owners, and digital technology reporting via the IQ-EQ Cosmos and Compass platforms. Alex is also is an active contributor in building IQ-EQ’s digital asset offering across the Group. Alex holding a 1st Class undergraduate degree in Economics and Finance from Cardiff University, is a CAIA Charterholder, and recently completed a 6-month Blockchain and Crypto Management course.

Dr. Andy Sloan is the founder of the think tank, the International Sustainability Institute Channel Islands, and runs a climate risk advisory business, Netherite, and Grunweldt Advisory, providing services to financial institutions. He is also a non-executive Director of an environmental services monitoring company and several Guernsey-based financial companies. A strong advocate of climate disclosures, Dr Sloan was an expert reviewer for the International Panel on Climate Change’s sixth round assessment. He established Guernsey’s sustainable finance initiative in 2018, representing Guernsey at the UN convened Finance Centres for Sustainability from 2018 to 2021, and was also founder member of the CityUK Green Finance Group.

During Stephane's 24 year career in Jersey, predominately in IT management for large professional businesses which manage CDD every day, He has seen firsthand the difficulties which organisations face collecting and keeping CDD up-to-date. From day to day file reviews, to large remediation projects, those compliance processes can cost regulated companies millions of pounds a year. His vision is to save businesses time and money by revolutionising the way CDD is gathered and shared in the simplest of ways.

Brian wrote his first program in 1978. After graduating and qualifying as a Chartered Accountant he gained early experience in information systems assurance and advisory services, strategy and organisational transformation before eventually founding a boutique management consultancy. Since then Brian has been privileged to continue this lifelong learning journey in company of talented colleagues and clients across Jersey, Guernsey, Isle of Man and the Caribbean.

Jonathan is an investment specialist with over 30 years’ experience in asset management, hedge fund and equity derivatives industries. Formerly CIO of Ermitage Group, which ran >$3Bn of hedge fund of funds portfolios managed on behalf of some of the world’s largest and most prestigious pension funds. Jonathan co-founded Tiller to tackle the toughest challenges facing wealth management and other similar regulated industries. He is a Chartered member of CISI.

Michelle brings a wealth of experience to True, focussing on enabling our clients to access and interpret comprehensive information on their businesses and investments. Michelle is passionate about providing solutions to clients that reach beyond the expected and the traditional.

Simon is Global Head of Product & Marketing at TrustQuay, joining in 2017. Having worked in corporate services and software for over 20 years, Simon is passionate about the digitalisation of the industry and the benefits we can all reap from that.

Suzanne is a Product Manager at TrustQuay. Most recently she oversaw the launch of TrustQuay’s latest and most innovative products: TrustQuay Online and TrustQuay Portal.

Richard has responsibility for all commercial aspects of the Vaiie business. In particular, he has strategic responsibility for the growth and go-to-market strategies as well as core client and partner engagement. He has more than 20 years' experience in senior commercial roles across the digital industry where he has been responsible for driving growth strategy, both organically through aligning people to a common goal as well as through mergers and acquisitions. He has also worked as a consultant running multiple projects and change programmes with a particular focus towards delivering strategic outcomes for clients.