TCR Advisory
Our Partners
Over the past 30 years our team has worked with hundreds of companies. Through this journey our TCR Advisory team has identified a select group of firms with world class delivery capabilities in technology, strategy, marketing, brand development, and risk and compliance.
Card & Payments Processing
HPS is a multinational company and a leading provider of payment solutions and services for issuers, acquirers, card processors, independent sales organisations (ISOs), retailers, mobile network operators (MNOs), and national & regional switches around the world. PowerCARD is HPS 'comprehensive suite of solutions that covers the entire payment value chain by enabling innovative payments through its open platform that allows the processing of any transaction coming from any channel initiated by any means-of-payment. PowerCARD is used by more than 450 institutions in over 90 countries. HPS has been listed on the Casablanca Stock Exchange since 2006 and has offices located in major business centres (Africa, Europe, Asia, Middle East).
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Technology Strategy, Design and Delivery
GeeksForLess is a Global outsourcing company Headquartered in Toronto, Canada with its workforce located across many countries including Canada, Philippines, Poland, Spain, The Bahamas, and Ukraine. GeeksForLess is a trusted partner of TCR Advisory Ltd. and has executed technology strategy, architecture, design, integrations and support with the team. The firm delivers IT human resources and professional services to companies around the world seeking specialized software development, technical support, QA testing, information security, web design & development, system administration and other services. GFL provides highly educated and skilled IT personnel who delivery efficiently and consistently at all levels.
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Marketing, Communications and Brand Strategy
Virgo Communications is an Advertising and PR agency headquartered in Barbados with a strong reach and partnerships regionally. The Agency is well versed in creating winning brand strategies, delivering excellent creative and seamless media communication solutions. Their client list includes Virgin Atlantic, the Caribbean Lottery, Louis Vuitton, Sagicor, Cable & Wireless, Digicel, Rubis and the BTMI (Barbados Tourism Management Inc). Virgo has experience in a wide array of industries such as packaged goods, financial services, telecommunications, travel & tourism and political campaigns. The team has strengths in brand consulting, qualitative and quantitative research, digital and social media, web design, logo and corporate identity, marketing and traditional advertising. Although based in Barbados the firm operates with companies globally.
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Identity & Document Verification
AU10TIX is an end-to-end Identity verification and document authentication solution that uses forensic, biometric, and AI technologies to match physical and digital identities. Its proprietary technology provides results in seconds to help global business leaders, such as Google, Uber, PayPal, automate ID verification to onboard customers faster, prevent fraud, meet compliance mandates, and establish trust with their clients. AU10TIX’s proprietary technology, unlike traditional, semi-manual identity verification products, provides the speed and security to safely meet the real-time demands of today’s world of physical–digital transactions.
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Legal, Risk and Compliance
Corisma Solutions provides provides advisory services across a broad spectrum of legal and compliance matters, including financial regulations, financial crime, ethics and corporate governance. In addition, the firm provides companies outsourcing services for anti-money laundering and counter-terrorist financing. The firm has extensive experience with banks and other financial institutions, law firms, money services providers, gaming and fintech companies throughout North, Central, South America and the Caribbean.
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AI Management for Customers & Agents
Glia is reinventing how businesses support their customers in a digital world. Glia's solution enriches online experiences with seamless digital communication choices (from messaging to OnScreen Voice and video), OnScreen collaboration and AI-enabled assistance. Glia has partnered with more than 200 banks, credit unions, insurance companies, and other financial institutions globally to improve top and bottom-line results through Digital Customer Service. The company has won numerous awards for its innovation - including being recognized by Gartner as a Cool Vendor, 10 Finovate Best of Show awards, and honored on the CB Insights Fintech 250 list twice.
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Social Engagement and Sentiment Analysis
talkAItive's proprietary and patented technology scans the entire social media, reviews and transcripts, to make your messaging and engagement hyper relevant and timely. talkAItive does this by first measuring contextual sentiments related to your brand, product, service or competitors with globally leading accuracy, second, it identifies the users driving the contextual sentiment and third, it engages them on your behalf with curated content within minutes of contextual sentiment moment on a given channel. We have done this for clients across retail, financial services, municipalities and marketing agencies like Petco, CIBC, Payments Canada, Bob’s Furniture, City Of Toronto, Creative Strategies and more. Let’s chat to explore how this could supercharge your digital community management efforts.
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Consumer finance SAAS
Globetek licenses phone collateralization technology on a global basis to a variety of partners, including telcos, phone manufacturers, mobile phone retailers, BNPL providers, online lenders, and digital banks. This proprietary technology allows Globetek’s partners to approve more loans while reducing delinquency, as partners can remotely lock the devices in case of consumer non-payment. The technology works through an easy to install apk, which does not require a reset of the consumer’s mobile device. Currently, Globetek technology supports Android phones made by Samsung, Motorola, LG and Xiaomi, with support for other brands coming soon.
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Lending Automation
TurnKey Lender is a global B2B SaaS company that offers AI-powered lending automation and decision management solutions and services in 50+ countries and counting. From origination and underwriting, to servicing, collection, and reporting - the company's software can automate the entire lending process just as well as its specific parts. TurnKey Lender supports numerous credit products out of the box – both commercial and consumer – on the same flexible SaaS platform. Designed with the latest design best-practices in mind, TurnKey Lender exceeds regulatory requirements for data security, going above industry standards with SOC 1 and SOC 2 Type II compliance reports, the globally recognized PCI DSS and ISO 27001 certifications, and more.
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