Selected Cases Nodi Liber has implemented and has experience
Finance Ecosystem and instruments for a new economic Zone
A fast developing country is creating a new special economical zone to attract globally growing businesses. The zone needed a business, funding ecosystem including new finance instruments, and execution plan. Nodi Liber with its partners developed the business plan, specific requirements and models for finance instruments, looked for finance partners and help to specifiy regulation to enable growth business, and made an execution plan.
Funding instrument plans for SME ecosystem in an emergency economy country
A fast growing emergency economy country wanted to develop its funding ecosystem to accelerate startup and SME growth. Nodi Liber worked with local partners and the government to develop a strategy and models to improve the access to finance for growth companies. The work included to evaluate the current finance market, its bottlenecks for SME finance, make plans to improve laws, regulation and public sector instruments for SME finance, work with private sector finance institutions (banks, VC and PE funds) to find new ways to develop instruments, find supporting components (e.g. the use of better credit scoring and company data and guarantee fund models), and work with development banks to find ways, how they can better support the ecosystem.
Develop digital finance solutions and models for real estate finance
Nodi Liber has worked with several real estate companies to develop new digital finance models for real estate finance. The customer base includes real estate development companies, construction companies, real estate funds and new companies that develop especially digital platform based models to raise capital for real estate projects, implement real estate crowdfunding, p2p and other new lending models for real estate and mortgage funding and syndication platforms for real estate finance.
Transition strategies for banks to digital finance
Banks needs new strategies to utilize fintech, blockchain and handle a new competition from digital finance services. Nodi Liber has worked with banks to make transition strategies and practical implementation plans for new digital services, including design and business models of the services, their technical implementation project management, go-to-market strategies and marketing plans. The work requires cooperation with many parts of the organization from the top management to business units, innovation departments and IT.
Private-Public Partnership funding projects
Nodi Liber has participated in several projects, where funding instruments and models include public and private finance. The focus has been to develop models and instruments that can maximize the value and leverage of public finance and motivate private parties to participate in instruments. Also the utilization of data analytics, AI and digital syndication platforms have a part of the strategy and implementation work.
Blockchain and tokenization strategies and plans
Blockchain and tokenization can be utilized in many businesses, including global settlement solutions, tokenization and digitization of assets and finance instruments, blockhain based alternative payment solutions and models to use blockchain for smart contracts and track the use of digital services. The work has included private and public blockchain solutions.
An important part in the projects have been to integrate the blockchain solution to work with the ecosystem and infrastructure in the case and fulfill regulatory requirements (e.g. KYC and AML)
An important part in the projects have been to integrate the blockchain solution to work with the ecosystem and infrastructure in the case and fulfill regulatory requirements (e.g. KYC and AML)
Utilization of data and securization
Especially lending business is developing new solutions to better utilize data to manage risk, price instruments and make securization. Nodi Liber has made strategies and implementation plans to use real time data for SME, consumer and real estate loans and also attach the data for loans in the secondary debt market. These solutions help finance institutions to make better risk management and pricing, but better data also increase the stability of the finance ecosystem, if e.g. loan packages don't include unknown risks.