Anti-money laundering and financial crimeAuthorisation

We guided a fintech startup through e-money authorisation, building strong governance and achieving timely regulatory approval for market launch.

Anti-money laundering and financial crimeAssurance and AuditFraudPayments

We performed a full compliance audit, reducing risk exposure and improving governance across the e-commerce and payments divisions of a global firm.

Anti-money laundering and financial crimeCompliance AdvisoryPayments

Implementing AML systems for global payroll processing company

Anti-money laundering and financial crimeAssurance and AuditCompliance AdvisoryPayments

Supporting due diligence with a full-scope compliance audit for a money transmission firm

Anti-money laundering and financial crimeDigital Assets

We built a bespoke financial-crime framework for a new crypto exchange, delivering clear controls and governance from launch to authorisation.

Compliance AdvisoryCyber security and IT compliance

We reviewed a fintech’s data-protection and cyber-risk controls, ensuring GDPR readiness and helping secure investor confidence ahead of funding.

Assurance and AuditCompliance Advisory

Ensuring regulatory compliance for a UK subsidiary of a global financial services parent

Compliance AdvisoryPayments

Regulatory compliance assessment for an e-money institution preparing for investment

Anti-money laundering and financial crimeAssurance and AuditCapital Markets

We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.

Assurance and AuditCyber security and IT compliancePayments

We supported implementation of Strong Customer Authentication, enhancing customer security and achieving full regulatory compliance for an EMI.

Anti-money laundering and financial crimeAsset ManagementCapital Markets

We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.

Anti-money laundering and financial crimeAsset ManagementAssurance and AuditCapital Markets

We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
Benefitting from our expertise
"Just a word of thanks to you and the team on your continued support! Your expert advice provides us with peace of mind when it comes to regulatory compliance so thank you!"
Kam Biring
MLRO, Currencies Direct
"fscom really take the time to understand your business, understand what your flow of funds are, what your actual risks are, and your operational structure to practical solutions that are compliant with the regulations."
Jason McKinney
Chief Compliance Officer & Executive Director, My EU Pay
"It has been a pleasure working with Phil (Creed), he understands what the business can do and what the regulators require. I think that is a huge help to firms who are trying to get authorised or audited."
Shannon Krishna
Head of Compliance, InCard
"The main thing fscom brings to the market is practical advice. They don’t hide behind niche interpretations or grey areas. They understand the regulations and they give you step by step instructions and guidance, helping you implement it from a practical perspective."
Andrew Johnston
Head of Compliance & MLRO
Foreign Currency Partners
"fscom have a good practical knowledge of how to navigate the compliance environment. I am very pleased to be working with fscom."
Andrew Dawson
Head of Compliance / MLRO, Financial House
"We engaged fscom to help us become authorised as a limited permission consumer credit broker and could not have been happier with the support. The team’s deep regulatory knowledge, combined with their practical approach, meant we felt fully prepared at every stage - from drafting our application and policies to addressing FCA queries and the interview itself. We would highly recommend fscom to any firm seeking regulatory authorisation."
Neil Spottiswoode
Director, Sync Living
Ready to advance your compliance maturity?

Connect with our sector specialists for tailored guidance on where you stand - and where to go next. Whether you need authorisation, assurance or a path through regulatory pressure, we'll help you take the next step with clarity and confidence. Let’s talk.

info@fscom.co