DNYC Fintech Case Studies Reference Guide Brand

PDF · 31 Aug 2026

The document is a reference guide produced by Daniela Sozzi, Founder & Lead Advisor of DNYC Ltd, showcasing the firm’s fintech advisory capabilities through five anonymised case studies. Each case study details a specific client challenge (ranging from sell‑side M&A valuation protection, MiCA licensing, prudential capital planning, dual‑jurisdiction licensing, to crisis remediation), the bespoke approach DNYC applied (financial modelling, regulatory strategy, governance policy drafting, AI‑focused risk frameworks), and quantifiable outcomes (valuation protection of €12 M, €1 B projected transaction volume, €15 M revenue preserved, etc.). The guide also outlines DNYC’s three strategic pillars—Fintech Strategist & Value Creator, Corporate Governance in Fintech, and AI Implementation & Governance Advisory—supported by proof‑points, thought‑leadership recognitions, and contact information. The overall purpose is to demonstrate DNYC’s end‑to‑end advisory expertise for fintech firms operating across the UK, EU, and offshore jurisdictions.

Topics

Reference Guide Overview: Positioning DNYC as a Fintech Advisory Leader

Introduces DNYC Ltd, its core strategy pillars, founder Daniela Sozzi, and high‑level performance metrics (30+ projects, €12 M valuation protected, €1 B target transaction volume, €15 M revenue preserved).

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