Strategic Engagement • 2025

$200M FinTech Deal Structuring & Due Diligence

Led comprehensive due diligence and deal structuring for a high-growth fintech company, coordinating across 6 departments to prepare investor-grade documentation for capital raise.

$200M
Deal Size
12 weeks
Timeline
6
Departments
100%
Compliance

Engagement Overview

A comprehensive strategic engagement to prepare a high-growth fintech company for institutional investment

Client Challenge

  • Preparing for $200M Series C funding round with complex regulatory requirements
  • Cross-functional data silos hindering comprehensive due diligence
  • Investor-grade documentation standards not yet established
  • Tight timeline requiring coordinated cross-departmental effort

Strategic Solution

  • Designed and managed comprehensive deal structure aligned to investor expectations
  • Led department-specific due diligence collection and synthesis
  • Developed investor-grade checklist and documentation workflows
  • Coordinated review cycles with international advisory partners

Strategic Approach

A systematic methodology to ensure comprehensive coverage and investor readiness

1

Discovery & Mapping

Comprehensive assessment of current state and requirements

  • Stakeholder interviews across 6 departments
  • Current documentation audit
  • Investor requirement analysis
  • Regulatory compliance gap assessment
2

Structure Design

Development of deal architecture and documentation framework

  • Deal structure optimization
  • Due diligence checklist creation
  • Documentation workflow design
  • Risk mitigation strategy
3

Execution & Delivery

Coordinated implementation and quality assurance

  • Cross-functional coordination
  • Document collection and review
  • Quality assurance protocols
  • Investor presentation preparation

Deal Structure & Analysis

Interactive visualizations of key deal components and risk assessments

Capital Allocation Structure

Risk Assessment Matrix

Compliance Readiness Heatmap

Departmental Findings

Comprehensive analysis across all key business functions

Strategic Impact & Results

Measurable outcomes that positioned the client for successful capital raise

Investor Readiness

Comprehensive documentation package prepared to institutional investment standards

100%

Process Efficiency

Reduced due diligence timeline through coordinated cross-functional approach

60% faster

Risk Mitigation

Identified and addressed critical risks before investor presentation

23 risks

Strategic Value

Enhanced company valuation through comprehensive documentation and process optimization

15% uplift

Ready to Structure Your Next Deal?

Get expert guidance on due diligence, deal structuring, and investor readiness for your high-value financial engagements.