Welcome to D28 Finance, the premier payment and fintech advisory boutique focused on the Central and Eastern Europe (CEE) and the Gulf Countries (GCC), dedicated to delivering exceptional results. We tackle each project with a focus on quality, speed, and value, ensuring high-caliber solutions tailored to your needs.
As seasoned experts with international experience in consulting, banking, and fintech, offering deep insights into global payment markets, we are committed to payment process efficiency, product and business model innovation, regulatory compliance and highest risk management standards.
Core Advisory Services
Partners:
PSP Identification and Partnership
Partneri:
Non-Financial Risk Management
Partners:
I'm very grateful for the support from D28 Finance and Davor Zilic. He personally guided us through every step of AML integration, including KYC and both on-chain and off-chain monitoring. His expertise made the entire process smooth and efficient.
We’re building a unique ROSCA-based model in the European market, and D28 Finance has been instrumental in solidifying our risk strategy. They helped us identify crucial risks early on and provided a clear framework to tackle them, giving us confidence as we scale.
If you're seeking a reliable partner who treats your business as if it were their own, you've come to the right place. D28 Finance offers expert insights into business models, along with professionalism, innovation, and dedication
D28 Finance combines deep expertise in global payments with clear, proactive communication and a receptive approach to feedback. Davor explains concepts plainly and responds to input immediately and backs original ideas with data-driven insights. I recommend D28 to anyone seeking a reliable payments professional who delivers lasting value.
Davor was instrumental in developing a robust, risk-based AML framework tailored to our online casino, translating regulatory expectations into clear policies, controls and customer risk tiering. He also led process implementation and putting in place practical monitoring, escalation, training, and audit-ready governance so the program ran consistently and scaled effectively
Working with Davor and D28 Finance was truly satisfying, especially with his rigorous evaluation of our infrastructure which uncovered hidden inefficiencies and delivered a clear, data-backed roadmap for cost savings and scalable growth. By benchmarking future payment optimization routes against regulatory and market trends, Davor provided actionable insights that positioned us for future compliance and innovation.
Send us a message and we can iron out the details!
