Shaping the Future of Finance
Strategic Advisory & Digital Execution
We serve financial institutions, regulators, fintechs, and national innovation ecosystems worldwide, enabling modernization, regulatory resilience, and technology-driven growth through frameworks that translate ambition into results.
Growth Focused
Scalable Solutions
Regulatory Ready
Compliance First
Global Reach
Local Expertise
Presence in the U.S., MENA, and Southeast Asia regions
Banking Modernization
RegTech Solutions
Digital Assets
AI Implementation
About
Shaping the Future of Finance Through Strategic Advisory
We specialize in enabling modernization, regulatory resilience, and technology-driven growth through frameworks that translate ambition into results. With roots in banking, wealth management, fintech, and intelligent automation, our work spans strategy, architecture, and on-the-ground execution.
We empower clients to adapt, lead, and unlock value in an evolving financial landscape, delivering practical, scalable, and locally-relevant transformation solutions.
Our Impact
50+
Institutions Served
25+
Countries Reached
15+
Years of Combined Experience
100%
Client Success Rate
Banking & Finance Roots
Deep expertise in wealth management, fintech, and intelligent automation
Global Reach
Serving developed and emerging markets with locally-relevant solutions
Proven Excellence
Track record of successful transformations across financial institutions
Results-Driven
Frameworks that translate strategic ambition into measurable outcomes
Our Capabilities
Deep Expertise Across the Financial Value Chain
Banking & Digital Finance
Core banking modernization, platform strategy, and digital product design
Fintech & Embedded Finance
Ecosystem design, onboarding, compliance, and scalability support
Regtech & Suptech
Supervisory data flows, AI-driven oversight, and compliance automation
Open Banking & APIs
Governance models, trust frameworks, sandboxing, and integration readiness
CBDC & Digital Assets
Architecture readiness, tokenization frameworks, and policy alignment
Hybrid Market Infrastructure
DLT-based corridors, cross-border rails, and tokenized asset platforms
Intelligent Automation
Process optimization, AI workflows, and human-in-the-loop systems
Wealth & Asset Management
Portfolio platform design, client experience strategy, and modernization
Our Partners
Aligned Values. Complementary Strengths. Shared Outcomes.
Ideanics Global works in close coordination with a trusted group of partners who strengthen our ability to deliver holistic, outcome-driven transformation.
Ideanics Advisors
Boutique U.S.-based consulting firm led by Shawkat Bhuiyan, guiding banks, fintechs, and public-sector institutions through strategic modernization initiatives.
Core Areas of Expertise
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Modern KYC/AML and compliance stack design
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Supervisory architecture and AI-enabled RegTech
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Intelligent automation strategy and governance
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Cloud-native modernization for banks and fintechs
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Core banking modernization and digital payment enablement
Partnership Model
Bi-directional delivery and content partner, ensuring alignment between strategic design and practical, execution-ready frameworks.
Smart-Lab Global
Cross-industry technology and engineering partner with delivery expertise across AI/ML, cloud infrastructure modernization, national-scale cybersecurity, and immersive learning platforms.
Relevant Capabilities
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AI-driven supervisory dashboards and fraud detection
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Secure hybrid-cloud architecture and sovereign data centers
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Regulatory-aligned cybersecurity (ISO, NIST, Zero Trust)
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VR/AR and simulation environments for financial education
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Custom application and sandbox platform development
Partnership Model
Smart-Lab Global is a technical execution partner to Ideanics Global, helping transform regulatory blueprints into scalable, secure, and operational systems.
Biocom Holding
BioCom portfolio of companies, in Mauritius, operates in the healthcare, consulting, energy, and international trading sectors.
Consulting and Partnership
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Extensive experience working with partners worldwide
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Trusted service built on decades of experience
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A team of seasoned, dedicated professionals
Built on Trust and Long-term Alignment
Our partnerships are built on mutual trust, long-term alignment, and the shared goal of enabling meaningful progress across banking, fintech, and national financial ecosystems.
Mutual Trust
Transparent collaboration
Long-term Vision
Sustainable partnerships
Shared Success
Aligned outcomes
Who We Serve
Institutions That Drive Financial Innovation
We serve a diverse set of forward-looking organizations, spanning developed and emerging markets with a focus on practical, scalable, and locally-relevant transformation.
Central Banks & Regulatory Authorities
Core banking modernization, platform strategy, and digital product design
Commercial Banks & Digital Banks
Ecosystem design, onboarding, compliance, and scalability support
Wealth & Asset Managers
Supervisory data flows, AI-driven oversight, and compliance automation
Fintechs & Embedded Finance Platforms
Architecture readiness, tokenization frameworks, and policy alignment
Innovation Hubs & FMI Providers
DLT-based corridors, cross-border rails, and tokenized asset platforms
Sovereign Programs & Multilateral Agencies
Process optimization, AI workflows, and human-in-the-loop systems
Insights & Perspectives
Thinking Ahead. Delivering Now.
We combine industry expertise with real-world execution experience — delivering insights that inform, challenge, and enable action.
Our library of thought leadership includes:
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Strategy guides for banking modernization
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Practical blueprints for regulatory transformation
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AI and intelligent automation frameworks
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CBDC readiness assessments
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Open Banking playbooks and trust frameworks
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WealthTech and investment platform trends
Impact Stories
Proven Foundations. Future-Facing Delivery.
Ideanics Advisors
Key Achievements
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Supported U.S.-based banks in modernizing AML/KYC systems, designing supervisory APIs, and streamlining onboarding compliance workflows
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Advised institutions on open banking strategy and API trust frameworks, enabling secure third-party integration
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Delivered thought leadership and capability frameworks used by banking executives to assess core modernization, AI governance, and payment readiness
Key Achievements
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Engineered AI-powered fraud detection and document intelligence systems for national banks and financial agencies
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Built and operates secure data center infrastructure supporting public-sector clients
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Delivered cross-platform applications, regulatory dashboards, and immersive training environments (VR/AR) for financial supervision and public education
Smart-Lab Global
Leadership Team
Experience That Spans Strategy, Supervision, and Delivery
Our leadership team comprises seasoned professionals with deep expertise across banking, regulation, technology modernization, and investment platforms.
Decades of Collective Experience
The leadership team at Ideanics Global comprises over five seasoned professionals with deep expertise across banking, regulation, technology modernization, and investment platforms.
Collectively, they bring decades of experience guiding transformation at global financial institutions, central banks, and fintech ventures.
5+
Senior Leaders
Proven expertise
40+
Years Experience
Wealth Management
25+
Global Markets
Regulatory Insights
100+
Institutions Impacted
Transformation led
Banking Leadership
Former banking CEO and CTO with transformation experience
Regulatory Expertise
Central bank and compliance backgrounds across multiple jurisdictions
Wealth Management
40+ years of global experience in platform modernization and client servicing
Legal & Governance
Financial services and digital policy advisory specialists
Strategic Consulting
Core banking, AI adoption, and sovereign-scale innovation expertise
Fintech Innovation
Entrepreneurial experience launching scalable, cross-border solutions
Connect With Us
Ready to Collaborate? Let's Talk.
Whether you're rethinking your platform, launching a digital currency program, or modernizing regulatory infrastructure — we bring the tools and team to help you succeed.
Contact Information
Email
contact@ideanics.com
linktolinkedin
Global Presence
U.S., MENA, and Southeast Asia
Next Steps
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Share your transformation goals
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Schedule a strategic consultation
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Receive a customized approach
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Begin your journey to success