Financial Services
Why Abtin Financial Advisors Group?
The financial services industry includes banks, insurers, investment funds, and fintech companies. It provides the economy’s financial infrastructure and has undergone extensive changes in recent years through digitization and the introduction of artificial intelligence. Despite international restrictions, Iran also has significant potential for transformation.
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VisionTo become a global reference in corporate governance advisory, assurance, and risk management -
MissionTo create long-term value for clients, shareholders, and society through effective corporate governance systems
Financial Services Challenges
Restricted Access to the Global Financial System (SWIFT)
Supervisory and Regulatory Pressures
Rising Nonperforming Loans and Credit Risk
Weak Digital Infrastructure and Cybersecurity
Solutions
- Developing fintech businesses and innovative payment tools.
- Designing Islamic financial instruments to attract domestic investment.
- Using AI in credit risk management and fraud detection (Fraud Detection)
- Upgrading digital and blockchain infrastructure to improve transaction transparency.
Opportunities
- Developing digital banking and neobanks.
- Expanding smart insurance (InsurTech)
- Using AI to personalize financial services.
- Attracting small-scale investment through digital platforms.
Case Study
An Iranian bank used AI in its credit department to reduce nonperforming loans by 15%. It also developed a digital platform to make financial services more accessible to customers.
The Role of Abtin Financial Advisors Group
- Designing financial and investment strategies tailored to the financial sector.
- Developing AI tools for risk management, internal auditing, and fraud prevention.
- Advising on the implementation of digital banking and fintech.
- Conducting internal audits aligned with international standards (Basel, IFRS).
- Training finance and management teams to adapt to digitization.
