Fintech & Payment
Payment data security, AML/KYC compliance, and fundraising preparation for fintech, payment institutions, and financial inclusion — from licensed start-ups to regulated entities.
What puts your margins under pressure
Payment Data Security
Handling card data without PCI-DSS compliance exposes you to fraud, penalties from networks, and loss of banking partners. A breach can be fatal to your licence.
Regulatory Compliance & Licensing
Anti-money laundering (AML), KYC, Bank Al-Maghrib requirements, and data protection (CNDP, GDPR): without a robust framework, licensing is stalled and sanctions are imposed.
Credibility with Investors
Raising funds requires demonstrable governance, security, and compliance. Without investor readiness, your due diligence stalls and your valuation suffers.
Experts who understand your business
We master the requirements of Bank Al-Maghrib, the AML/KYC framework, PCI-DSS standards, data protection (CNDP law 09-08, GDPR), and investor expectations. Our auditors implement ISO 27001 and PCI-DSS compliance up to certification, and structure your AML framework and investor readiness — with CSF/GIAC funding of up to −70%. Contractualised results, 94% success rate in audits.
What we do for you
- ISO 27001 Certification & ISMS
- PCI-DSS Compliance (payment data)
- AML / KYC framework & anti-money laundering
- GDPR / Law 09-08 (CNDP) compliance
- Support for Bank Al-Maghrib licensing
- Investor readiness & preparation for due diligence
The catalogue tailored to your profession
Click on a category to expand the services applicable to your sector.
TARGETUP CONSULTING
C2 — ISO Certifications20
ISO 14001 Certification — Environmental Management
Your clients, contractors and funders demand proven environmental performance. We structure your ISO 14001:2015 certification: gap analysis, environmental analysis, regulatory compliance, waste, energy and pollution management, mock audit followed by certification. A decisive advantage in public markets and for export. Quote within 48 hours.
DiscoverISO 21001 — Management of Training Organisations (EOMS)
Schools, training centres, and educational organisations: transform pedagogical quality into a certified competitive advantage. We structure your educational organisations management system (EOMS) according to ISO 21001:2018, a natural complement to OFPPT compliance and MQA accreditation, from gap diagnosis to certification audit. Senior consultant team, audit-ready approach. Quote within 48 hours.
DiscoverISO 22301 Certification — Business Continuity Management
A cyberattack, disaster, or supply chain disruption can halt your business overnight. We build your ISO 22301:2019 certification: gap analysis, business impact analysis (BIA), strategies, continuity plans (PCA), recovery plans (PRA), full-scale exercises, mock audits, and then certification. Essential for banks, IT service companies, and manufacturers. Quote within 48 hours.
DiscoverISO 26000 — CSR Diagnosis and Roadmap
Corporate social responsibility is no longer optional for your clients, customers, and funders. Our ISO 26000 diagnosis evaluates your practices on the 7 central issues, measures your CSR maturity, and outlines a credible improvement roadmap, aligned with the SDGs and ESG expectations. Team of senior consultants, ESG experts. Quote within 48 hours.
DiscoverISO 31000 — Risk Management Framework (Guidelines)
Managing without mapping risks is like navigating blind. We establish a structured risk management framework according to ISO 31000:2018: diagnosis, risk mapping, identification/evaluation/treatment processes, and governance, aligned with your strategy. For executive management and boards of directors. Senior consulting team. Quote within 48 hours.
DiscoverISO 37001 Certification — Anti-Corruption Management System
Public markets and major clients require anti-corruption guarantees. We implement your ISO 37001:2016 certification: gap analysis, corruption risk mapping, controls, third-party due diligence, gift policy, mock audit followed by certification. Dedicated team of senior consultants, legal experts, and auditors. Quote within 48 hours.
DiscoverISO 37301 Certification — Compliance Management System
The proliferation of regulations exposes your business to costly non-compliance risks. We implement your ISO 37301:2021 certification: gap analysis, identification of applicable obligations, compliance risk assessment, controls, compliance culture, mock audit followed by certification. Team of senior consultants, lawyers, and auditors. Quote within 48 hours.
DiscoverISO 45001 Certification — Occupational Health and Safety (OHS)
A workplace accident is costly, both humanly and financially. We build your ISO 45001:2018 certification: gap analysis, professional risk assessment, prevention programme, staff involvement, mock audit followed by certification — with a measurable reduction in accident rates. Team of senior consultants, HSE auditors. Quote within 48 hours.
DiscoverC3 — ESG & CSR33
CDP Response (Climate / Water / Forests)
Investors and major accounts now track your CDP score as an indicator of climate and environmental maturity. Our team of senior consultants structures your responses to the CDP Climate, Water, and Forest questionnaires: data collection, writing aligned with rating criteria, and score improvement plan. Methodology compliant with the CDP framework. Quotes within 48 hours.
DiscoverCSR Label CGEM
In Morocco, the CGEM CSR Label is a decisive trust signal to clients, banks, and public clients. Our team of senior consultants supports you throughout the process: self-assessment against the Charter, upgrade plan, dossier preparation, and readiness for third-party evaluation. Proven compliance with the CGEM framework and eligible for training funding. Quote within 48 hours.
DiscoverCSR Report & Sustainability Reporting (GRI / SASB / CSRD)
Your stakeholders demand a reliable, comparable sustainability report that complies with recognised frameworks. Our team of senior consultants produces your CSR report according to GRI, SASB, and CSRD/ESRS: double materiality, data collection, indicators, and writing. Audit-ready reporting, credible with investors, and eligible for training funding. Quote within 48 hours.
DiscoverCSRD / ESRS Reporting
The CSRD directive imposes standardised sustainability reporting (ESRS) on an increasing number of companies, including those outside the EU through their value chains. Our team of senior consultants builds your CSRD/ESRS reporting: double materiality, data collection, indicators, and compliance plan. Audit-ready methodology and eligible for training funding. Quotation within 48 hours.
DiscoverCarbon Footprint & Decarbonisation Plan (Scopes 1-2-3)
Clients, banks and regulations (CSRD, carbon border adjustment mechanism) require you to measure and reduce your greenhouse gas emissions. Our team of senior consultants conducts your Carbon Footprint assessment scopes 1-2-3 and builds your decarbonisation plan: data collection, calculation compliant with the GHG Protocol and ISO 14064, prioritised levers and reduction trajectory. Audit-ready methodology and eligible for training funding. Quote within 48 hours.
DiscoverCircular Economy Strategy
Regulation, rising material costs, and customer expectations push for a departure from the linear model. Our team of senior consultants designs your circular economy strategy: flow diagnostics, eco-design, reuse, recycling, and new business models. Measurable environmental and economic gains, and the approach is eligible for training funding. Quotes within 48 hours.
DiscoverClimate Change Adaptation Plan
Beyond decarbonisation, regulators and investors demand the resilience of your sites and value chain against climate-related hazards. Our team of senior consultants develops your adaptation plan: vulnerability analysis, prioritised resilience measures, and investment plan, in line with the EU green taxonomy and the CSRD. Audit-ready methodology and training funding eligible. Quotation within 48 hours.
DiscoverClimate Fresco & awareness workshops
Engaging your teams is the key to the success of any climate strategy. Our team of senior facilitators conducts Climate Fresco workshops and tailored awareness sessions: understanding the issues, taking action, and ESG cultural integration at all levels. Formats adapted from COMEX to operational staff, eligible for training funding. Quote within 48 hours.
DiscoverC4 — Studies & Technical Expertise33
90-Day Flash Diagnosis
A new position or a deteriorated situation requires a quick, clear, and reliable assessment. Our 90-day flash diagnosis delivers a 360° view of strengths, risks, and action priorities within weeks. Value: secured 90-day plan and identified priority projects. Quote within 48 hours.
DiscoverAudit & Internal Control
Ineffective internal controls expose the company to fraud, errors, and non-compliance. Our audit assesses the reliability of your systems according to the COSO framework, identifies weaknesses, and strengthens your control environment. Value: mastery of fraud risk and a reliable control system. Quote within 48 hours.
DiscoverBusiness Continuity Plan (BCP / DRP)
A major disaster without a continuity plan can threaten the very survival of the company. We design your PCA/PRA: impact analysis (BIA), crisis scenarios, recovery procedures and robustness tests. Value: assured operational resilience and compliance with continuity requirements. Quote within 48 hours.
DiscoverBusiness Plan & Financial Modelling
Convincing investors and banks requires a credible, quantified, and defensible business plan. We build your complete financial model: 3 to 5-year forecasts, income statement, cash flow plan, and sensitivity scenarios. Value: bankable dossier, substantiated assumptions, and easier access to funding. Quote within 48 hours.
DiscoverChange Management
A transformation often fails due to human resistance, not technical shortcomings. Our change management approach engages your teams: impact analysis, communication plan, training, and manager support. Value: secure adoption and realisation of transformation benefits. Quote within 48 hours.
DiscoverCompensation & Classification Policy
An inequitable or unclear remuneration structure harms attractiveness and undermines internal equity. We build your remuneration policy and classification grid: job weighting, salary benchmarking, and coherent structure. Value: objectified internal equity and controlled salary competitiveness. Quote within 48 hours.
DiscoverCompetitive Benchmarking
Positioning without benchmarks against competitors silently loses market share. Our competitive benchmark maps your rivals, compares offers, prices, performances, and best practices, revealing your gaps and differentiation levers. Value: objective positioning and priority action areas. Quote within 48 hours.
DiscoverCost Killing & Cost Optimisation
Eroding margins require swift action on cost structure, without destroying value. Our cost-killing approach identifies savings opportunities, secures purchases, and optimises your expenses with a quantified action plan. Value: documented gains and a managed cost reduction trajectory. Quote within 48 hours.
DiscoverVoir les 25 autres prestations de C4 — Studies & Technical Expertise
C6 — Strategic Monitoring33
Benchmarking & Competitive Analysis
Arbitrating a price, offer, or investment without a reliable competitive benchmark means deciding based on intuition where data is available. Our team of senior consultants (average of 20 years of cumulative experience) compares offers, prices, positioning, and performance of your competitors and reveals your exploitable differentiation levers. Structured deliverable compliant with NF X50-053 approach. Quote within 48 hours.
DiscoverCollective Intelligence & Strategic Workshops
A strategic decision made in isolation ignores the most valuable knowledge: that of your field teams. Our team of senior consultants (average of 20 years of cumulative experience) facilitates collective intelligence workshops that transform internal expertise and external signals into shared and appropriate directions. Deliverables for collaborative decision-making. Quote within 48 hours.
DiscoverCompetitive & Market Monitoring
Advancing without continuously monitoring your competitors and your market is like steering blind in an environment that never stops. Our team of senior consultants (average of 20 years of combined experience) tracks offers, prices, market shares, and sector trends, providing you with directly actionable analyses. Ongoing monitoring available by subscription. Quote within 48 hours.
DiscoverCountry Monitoring & Country Risk
Establishing or exporting without assessing country risk exposes your assets, financial flows, and the safety of your teams. Our team of senior consultants (average of 20 years of cumulative experience) analyses political stability, business climate, exchange rate risk, and security risks in your target areas in Africa and internationally. Country risk profiles and alerts. Quote within 48 hours.
DiscoverCrisis Cell & War Room
In a crisis situation, every hour without verified information exacerbates financial, legal, and reputational exposure. Our team of senior consultants (average of 20 years of cumulative experience) activates a dedicated war room that centralises intelligence, analysis, and response options in real-time, under structured decision-making oversight. Confidential arrangement, mobilisable within 24-48 hours. Quote within 48 hours.
DiscoverCustom Intelligence Report
A precise strategic question deserves a documented and verified answer, not a committee's intuition. Our team of senior consultants (average of 20 years of cumulative experience) produces a tailored intelligence report addressing your issue, with cross-referenced sources, rigorous analysis, and actionable recommendations. Confidential deliverable upon request. Quote within 48 hours.
DiscoverDeep-Tech Technology Watch
Missing a deep-tech disruption means allowing a competitor — or a new entrant — to reshape your market for you. Our team of senior consultants (average of 20 years of cumulative experience) monitors disruptive technologies (AI, quantum, biotech, energy), startups, and laboratories that are shaping the future of your sector. Deep-tech monitoring and investment decision support. Quote within 48 hours.
DiscoverEconomic Intelligence & Geopolitics
Making international decisions without a geopolitical framework exposes your assets, teams, and operations to risks that the economic lens alone does not reveal. Our team of senior consultants (average of 20 years of cumulative experience) combines economic intelligence and geopolitical analysis to inform your investments, partnerships, and sensitive flows in Africa and internationally. Confidential strategic decision-making deliverables. Quote within 48 hours.
DiscoverC7 — Digital Transformation33
AI & Digital Tools Training
Teams uncomfortable with AI and digital tools limit the return on your digital investments. Our team of senior consultants trains your employees — generative AI, Odoo, advanced office skills and business tools — with concrete, usage-oriented pathways. Measurable skills enhancement. Quote within 48 hours.
DiscoverArtificial Intelligence & Data
Your data lies dormant instead of creating value, and AI remains a vague and risky subject in terms of confidentiality. Our team of senior consultants transforms your data into a concrete advantage — AI use cases, predictive models, dashboards and automation — from POC to production, with governance compliant with law 09-08 and GDPR. Measured ROI, data security. Quote within 48 hours.
DiscoverAutomation & RPA
Manual and repetitive tasks are costly, generate errors, and occupy your teams at the expense of added value. Our team of senior consultants automates your processes — RPA, integrations, AI agents, and workflows — with a Lean Six Sigma approach and robust, secure automations. Up to −65% of manual tasks. Quote within 48 hours.
DiscoverBI & Dashboards (Power BI)
Without consolidated visibility, your decisions rely on intuition rather than data. Our team of senior consultants designs your Power BI dashboards — real-time KPIs, data models, and automated reporting — connected to Odoo and your business sources, with data governance compliant with law 09-08. Actionable dashboards. Quote within 48 hours.
DiscoverCRM (Salesforce / HubSpot)
A poorly configured CRM slows down your sales team instead of speeding them up, and exposes your prospect data. Our team of senior consultants deploys and optimises Salesforce or HubSpot — pipelines, automations, scoring, and reporting — aligned with your actual sales process and compliant with law 09-08. Controlled deployment. Quote within 48 hours.
DiscoverChatbots & AI Agents
An overloaded customer support and repetitive tasks divert your teams from adding value. Our team of senior consultants designs your chatbots and AI agents — customer service, internal support, lead qualification — connected to your data and available 24/7, with management compliant with law 09-08. Reliable, secure agents. Quote within 48 hours.
DiscoverCloud & Infrastructure
An ageing or poorly sized infrastructure weighs on your costs, performance, and security. Our team of senior consultants designs and migrates your cloud infrastructure — hosting, backups, high availability, and security — for a reliable, scalable IT system compliant with data localisation requirements (law 09-08). Quote within 48 hours.
DiscoverCybersecurity & Data Compliance (GDPR / Law 09-08)
A cyberattack or a breach of Law 09-08 / GDPR can jeopardise your business, your reputation, and expose you to sanctions from the CNDP. Our team of senior consultants secures your company from end to end — audit, pentest, SOC/SIEM supervision, compliance, and outsourced DPO — with a prioritised and operational action plan. ISO 27001 / 27701 / NIST standards. Quote within 48 hours.
DiscoverVoir les 25 autres prestations de C7 — Digital Transformation
C8 — Investment Support33
Access to Public Funding & Support Schemes
Public funding exists in Morocco, but their access points are scattered and their files demanding. Our team of senior consultants maps eligible mechanisms (2023 Charter, Tamwilcom, sectoral programmes, funders), prepares the file, and manages the process until actual disbursement. You accumulate sources of aid and only pay the net amount after subsidy. Quote within 48 hours.
DiscoverApproval for Free Zones & Casablanca Finance City
The Industrial Acceleration Zone or CFC status opens up significant tax exemptions, but approval is earned through documentation. Our team of senior consultants structures your approval request and the arrangement of benefits until the status and its advantages are obtained. Eligibility is secured at every criterion. Quote within 48 hours.
DiscoverBankable Business Plan
A non-bankable business plan means a loan rejected by the bank's committee. Our team of senior consultants structures your financial forecast, your funding application, and the assembly of aids (Charter 2023, Tamwilcom, funders) until approval. You present a defendable and fundable file, and only pay the net after subsidy. Quote within 48 hours.
DiscoverBankable Business Plan & Feasibility Study
A non-bankable business plan means a feasibility study rejected by the credit committee and a missed investment grant. Our team of senior consultants structures your technical-economic feasibility study and your business plan to meet the standards of banks and funders (Charter 2023, Tamwilcom, CRI). You obtain a fundable, defendable, and grant-eligible file — and you only pay the net after subsidy. Quote within 48 hours.
DiscoverBanking Support & Negotiation
When facing your banker, a poorly defended file results in a high rate, excessive guarantees, or a refusal. Our team of senior consultants prepares your credit file, accompanies you in meetings, and manages the backing with guarantees (Tamwilcom) until the agreement under the best conditions. Our triple expertise in Consulting + Financing weighs in the negotiation. Quote within 48 hours.
DiscoverBusiness Recovery Plan (LBO / Transmission)
Acquiring a company without a solid business plan means inheriting hidden risks and losing financing. Our team of senior consultants structures your acquisition business plan, the financing arrangement, and the bankable dossier up to the transfer. The operation is secured from valuation to closing. Quote within 48 hours.
DiscoverBusiness Valuation
Poorly valuing your business means selling too low or jeopardising the sale. Our team of senior consultants conducts your multi-method valuation (DCF, comparables, NAV) and structures the valuation dossier up to the transaction. Your price is substantiated and defended against the counterparty. Quote within 48 hours.
DiscoverCCG / Tamwilcom Guarantee (Damane)
Without Tamwilcom guarantee, many bankable projects remain without credit due to lack of securities. Our team of senior consultants structures your guarantee file (Damane) and aligns it with the bank until the guarantor agreement and bank release. Bank and guarantor are synchronised to unlock your financing. Quote within 48 hours.
DiscoverTARGETUP BUSINESS CENTRE
P2 — Entrepreneurship Financing27
Business Angels & Love Money
Raising funds from business angels or through love money requires a credible investor file that few project leaders know how to construct. We structure the documentation, valuation, and agreement, then prepare the introduction to investor networks. Result: a secured equity raise. Quote within 48 hours.
DiscoverBusiness Creation Bank File
An incomplete or unconvincing business creation bank file is the primary cause of credit refusal for young companies. We assemble a complete file — business plan, forecast, guarantees — and defend it until approval. Result: a creation loan obtained under the best conditions. Quote within 48 hours.
DiscoverBusiness Plan Support
Without a solid business plan, the project owner struggles to convince banks and investors of the viability of their project. We write a comprehensive business plan — market, business model, financial forecast — credible to funders. Result: a bankable document that unlocks credit, guarantees, or grants. Quote within 48 hours.
DiscoverBusiness Transfer & Acquisition
Acquiring an existing company is a powerful entrepreneurial path, but valuation and financing the takeover trip up many acquirers. We assess the target, structure the takeover deal, and build the financing dossier up to the agreement. Result: a secure and financed acquisition. Quote within 48 hours.
DiscoverCCG Guarantee Fund / Tamwilcom (Damane)
The Damane guarantee funds (CCG/Tamwilcom) cover a large portion of credit, but many micro and small enterprises submit incomplete applications and face rejection. We identify the appropriate guarantee, prepare the application, and advocate for it with the bank until approval is granted. Result: a covered risk and unlocked financing. Quote within 48 hours.
DiscoverCompany Creation & Formalisation
Establishing an LLC or a PLC involves a series of legal formalities that discourage many project holders. We draft the statutes and manage all procedures — OMPIC, commercial register, professional tax, CNSS — until registration. Result: a company established in compliance and ready to finance. Quote within 48 hours.
DiscoverCompetitions & Calls for Projects
Competitions and calls for projects offer funding and visibility, but a poorly calibrated file is eliminated at the pre-selection stage. We identify relevant calls, draft the application, and prepare the pitch for presentation before the jury. Result: funding won and increased visibility. Quote within 48 hours.
DiscoverCrowdfunding (Equity / Donation)
Equity or donation crowdfunding can finance a TPE, but a campaign without preparation falters due to lack of audience and legal framework. We design the campaign, communication plan, and legal structure compliant with Moroccan collaborative financing regulations. Result: a successful and compliant fundraising. Quote within 48 hours.
DiscoverVoir les 19 autres prestations de P2 — Entrepreneurship Financing
P4 — International Financing28
AFD / Proparco — Development and private sector financing
Accessing funding from the AFD and its subsidiary Proparco requires a project aligned with their geographical, sectoral, and climate priorities, which remains out of reach without appropriate structuring. We assess your eligibility for AFD/Proparco windows and prepare a compliant file up to disbursement (loans, guarantees, grants). Result: sovereign or private funding mobilised on concessional terms, with a controlled processing timeline. Quote within 48 hours.
DiscoverAfDB — African Development Bank
The African Development Bank finances projects in Africa, but access requires a dossier aligned with its priorities (High 5) and compliant with its fiduciary and safeguard standards. We assess your eligibility for sovereign and non-sovereign windows and prepare the complete dossier up to disbursement, in collaboration with country offices. Result: secured ADB financing on tailored terms, processed according to the institution's rules. Quote within 48 hours.
DiscoverArab funds (BADEA, FADES, OPEC Fund)
Arab funds — Islamic Development Bank (IDB), FADES, OPEC Fund — finance your projects on concessional terms, but access requires a file aligned with their rules, including Islamic finance. We qualify your eligibility and prepare the complete file up to disbursement, in connection with the relevant access points. Result: Arab and Islamic financing mobilised on structures compliant with Sharia when required. Quote within 48 hours.
DiscoverBilateral cooperation & grants
Bilateral cooperation and non-repayable grants offer valuable funding, but their allocation procedures are selective and competitive. We identify relevant channels, qualify your eligibility, and prepare the compliant file up to disbursement. The result: non-repayable funds secured from the right contacts, with a file aligned with their priorities. Quotation within 48 hours.
DiscoverBlended Finance — Structuring Mixed Financing
Blended finance combines concessional funds and private capital to unlock projects deemed too risky by the market alone, but the financial engineering involved is complex. We qualify your eligibility and structure the funding round (tranches, concessional levers, guarantees) up to disbursement. Result: an optimised leverage effect that mobilises private capital around your project under sustainable conditions. Quote within 48 hours.
DiscoverClimate & adaptation grants
Climate funds provide subsidies dedicated to climate change adaptation, but require solid evidence of impact, vulnerability, and co-benefits. We assess your eligibility and prepare the climate application (scenarios, vulnerability, co-benefits) until disbursement. Result: an adaptation subsidy mobilised on a robust and acceptable climate application. Quote within 48 hours.
DiscoverCo-financing & syndication among donors
Co-financing and syndication among multiple donors multiply the resources available, but aligning their procedures and timelines is challenging. We qualify your eligibility and orchestrate the funding round (lead, participants, harmonisation of conditions) up to disbursement. Result: a strengthened overall envelope, structured around a unique file compliant with each institution. Quote within 48 hours.
DiscoverEBRD — European Bank for Reconstruction and Development
The European Bank for Reconstruction and Development opens attractive financing lines, but access requires a dossier compliant with its transition, governance, and sustainability criteria. We assess your eligibility and prepare the complete dossier (transition impact, E&S due diligence) up to disbursement, in dialogue with investment officers. Result: secured EBRD financing on competitive terms, processed according to the institution's rules. Quote within 48 hours.
DiscoverVoir les 20 autres prestations de P4 — International Financing
P5 — Investor Support & M&E33
5-Year Financial Model
A credible business plan relies on a robust and traceable financial model. We build your 5-year model, its assumptions, and scenarios to support valuation and negotiation with investors. You have a management and value defence tool. Quote within 48 hours.
DiscoverBusiness Valuation (DCF / Multiples)
Setting the right price determines the success of a fundraising or sale. We build your valuation using DCF and market multiples, defensible to both investors and buyers. You enter negotiations with a justified value range. Quote within 48 hours.
DiscoverCapital Increase
Strengthening your equity is essential to maintain capital balance and the value of the operation. We structure the capital increase, pre-money valuation, and negotiations with existing and new shareholders. You secure your funding round without unwanted dilution. Quote within 48 hours.
DiscoverDebt Optimisation
Reducing the cost and structure of your debt frees up margins for investment. We analyse your indebtedness, manage refinancing and negotiate terms with your lenders. You gain financial flexibility and cash flow security. Quote within 48 hours.
DiscoverFinancial Due Diligence
A transaction is secured by a financial analysis without blind spots. We audit your accounts, cash flows, and business plan assumptions to ensure reliable valuation and negotiation. You identify risks before closing and adjust price and guarantees accordingly. Quote within 48 hours.
DiscoverFinancial Reporting & Governance
Clear financial oversight and strong governance reassure your investors and prepare for the next round. We structure your reporting, KPIs, and decision-making bodies for management that meets the challenges. You establish a management discipline that inspires confidence. Quote within 48 hours.
DiscoverFinancial reporting to investors
Regular reporting reassures your investors and prepares for the next round. We structure your reporting, your KPIs and your follow-up data room for clear and periodic communication. You maintain trust and clarity in your trajectory. Quote within 48 hours.
DiscoverFinancial restructuring
Restructuring a financially weakened structure requires preparation to secure the company's future. We structure your restructuring plan, debt renegotiation, and negotiations with your creditors. You restore financial sustainability and stakeholder confidence. Quote within 48 hours.
DiscoverVoir les 25 autres prestations de P5 — Investor Support & M&E
TARGETUP UNIVERSITY
U2 — Professional Training36
Advanced Excel & Power BI
Mastering advanced Excel and Power BI is now a key employability skill in all data-driven professions. Certified training in Advanced Excel & Power BI: complex formulas, pivot tables, modelling, and interactive dashboards, preparation and assessment of knowledge. Quotes & registration within 48 hours.
DiscoverCAPM® — Certified Associate in Project Management
The CAPM® certification enhances the profiles of recent graduates and junior project managers by certifying globally recognised fundamentals. Training covering project management principles (predictive and agile), PMBOK® environments and processes, exam preparation and sitting. Quote & registration within 48 hours.
DiscoverCommunication & Public Speaking
Knowing how to communicate and speak in public is a transversal skill that enhances your professional impact and employability. Certified training in Communication & Public Speaking: structuring your speech, managing stress and voice, presentation and persuasion techniques, preparation and assessment of learning outcomes. Quote & registration within 48 hours.
DiscoverCybersecurity — Awareness & Best Practices
Cybersecurity awareness has become essential to protect the company and is a valued skill for every employee. Certified Training Cybersecurity — Awareness & Best Practices: common threats, phishing, digital hygiene and data protection, preparation and assessment of learning outcomes. Quote & registration within 48 hours.
DiscoverDigital Marketing & Social Media
Digital marketing is a rapidly growing field and a key skill to boost your employability and that of your teams. Certified Digital Marketing & Social Media training: content strategy, SEO/SEA, social media and online advertising, performance measurement, preparation and evaluation of achievements. Quote & registration within 48 hours.
DiscoverDigital Training & Applied AI
Digital transformation and applied AI are crucial future skills for the employability of your employees. Digital tools, generative AI, automation and business use cases, preparation and assessment of learning outcomes. Quote & registration within 48 hours.
DiscoverFinance for Non-Financial Professionals
Understanding corporate finance is a cross-functional skill that enhances your credibility and decision-making at all levels. Certified training in Finance for Non-Financial Professionals: reading the balance sheet and income statement, key indicators, budgeting and profitability, preparation and assessment of learning outcomes. Quote & registration within 48 hours.
DiscoverGenerative AI & ChatGPT in Business
Mastering generative AI and ChatGPT is now a major competitive advantage and a highly sought-after skill. Certified Training in Generative AI & ChatGPT for Businesses: effective prompting, business use cases, automation and productivity, ethical and security issues, preparation and assessment of learning outcomes. Quotes & registration within 48 hours.
DiscoverVoir les 28 autres prestations de U2 — Professional Training
Let's talk about your fintech & payment project
Engage with a consultant who is already familiar with Bank Al-Maghrib, PCI-DSS, and investor expectations.
Speak to an industry expertWhat leaders in the Fintech & Payment sector are asking us
How can I ensure the security of payment data in my fintech?+
What are the stakes of AML/KYC compliance for my start-up?+
How can I prepare my fintech for a fundraising round?+
What are the risks of non-compliance with security standards?+
How can I assess my readiness for a compliance audit?+
Fintech & Paiement : les points de contrôle
Licence d'établissement de paiement : les exigences de Bank Al-Maghrib
Lire l'article →Directive sur les services de paiement : ce que Bank Al-Maghrib impose
Lire l'article →Rapport de conformité trimestriel : les erreurs à éviter selon Bank Al-Maghrib
Lire l'article →Audit PCI DSS : les points de contrôle pour une certification réussie
Lire l'article →Gestion des risques opérationnels : les attentes de Bank Al-Maghrib
Lire l'article →Procédure de lutte contre la fraude : les directives spécifiques à suivre
Lire l'article →Fintech & Paiement : nos prestations
Cette sélection couvre les besoins spécifiques du secteur Fintech & Paiement en matière de financement alternatif, levée de fonds, conformité réglementaire, gestion des risques bancaires, et lutte anti-blanchiment.
Crowdfunding & Financement Alternatif
Voir la prestation →Financement Bailleurs Internationaux (BERD / BEI / IFC)
Voir la prestation →Business Plan Bancable & Étude de Faisabilité
Voir la prestation →Levée de fonds (Series A/B)
Voir la prestation →Dispositif Charte de l'Investissement 2023 (primes)
Voir la prestation →Accès aux Financements Publics & Dispositifs d'Aide
Voir la prestation →Formations qualifiantes pour ce secteur
Une partie du coût est prise en charge
Selon votre statut et votre projet, les dispositifs d'appui couvrent une part du conseil et de la formation. L'éligibilité se vérifie dossier par dossier.
Voir les dispositifs