Delio is a white-label platform that enables wealth management firms, private banks and other financial institutions to enhance their proposition within the direct private market and peer-to-peer investment arenas in a structured, compliant manner.The platform supports customize compliance workflows for managing risk, supporting investor screening and managing client onboarding.Delio aims to build a connected, multi-asset class private market that enhances liquidity and access for high net worth investor. In 2016, the company was selected by ING FIntech Village accelerator program 2016. Recently, the company has shortlisted in Dubai based accelerator firm for FinTech Hive programme 2017.
PRODUCTS & SERVICES:
White labeled investment management software for private markets.
The Delio platform enables financial institutions to allow high net worth individuals access and share investing opportunities in a controlled network environment, while being compliant at the same time.
The platform helps financial organizations and their advisors enhance their offering through connecting private deal flow with high net worth capital.
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Major clients from Banks, Financial institutions, Wealth management firms, Government organizations. Some of customers Coutts, ING, UK Business Angels Association (UKBAA), etc.
Bizspark, AWS activate. The company has partnered with Bizspark, AWS activate.
UKBAA and Delio partner to enhance digital angel investment infrastructure. (Jan 2017)
Gareth Lewis (CEO); David Newman (COO); Andy Samuel (CTO); Gareth Morgan (Chief Risk, Compliance Officer)
David Newman is a CFA Charterholder and previously advised High and Ultra High Net Worth individuals and family offices at institutions such as UBS and Barclays Wealth.
Gareth Morgan, former Chief Risk Officer of HSBC Private Bank in Asia Pacific.
Currently, the company is working on projects across Belgium, Holland, Luxembourg and expand across europe.
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The company will use funds to expansion in Europe, Asia, and the Middle East. (Dec. 2017)