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Advisory & Investment

Advisory & Investment

We help organizations navigate complexity and build resilience, bridging traditional finance and Africa’s fast-evolving fintech landscape.

Key Offerings

  • ​Governance & Operational Transformation – Institutional-grade frameworks for scaling
    financial and investment operations.

  • Risk & Compliance Advisory – AML/CFT, RegTech integration, and regulatory readiness
    for banks, fintechs, and insurers.

  • Investment & Transaction Advisory – Deal screening, ESG risk assessments, and
    governance audits across African markets.

  • FinTech & RegTech Strategy – Advisory for digital finance, payments, and cross-border
    transaction monitoring.

  • Social Impact & ESG Investing – Structuring blended-finance vehicles and evaluating SDG-
    aligned investments.

  • Real Estate Impact Investments – Developing inclusive properties such as the Salt River
    initiative for community upliftment, aligning financial return with social regeneration.

Registration Number:2025/219109/07
Enterprise Name: TRANSATLANTIC RISK AND INVESTMENT PARTNERS (PTY) LTD​

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© 2025 TransAtlantic Risk & Advisory Partners. All Rights Reserved.
Driven by purpose. Grounded in governance. Inspired by impact.​

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