Client Stories

Partnering with firms across the financial services sector to achieve measurable compliance maturity.

Anti-money laundering and financial crimeAssurance and AuditFraudPayments

Conducting a compliance audit for global e-commerce and payments company

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

Developing a tailored financial crime framework for a new cryptocurrency exchange and EMI

Compliance AdvisoryCyber security and IT compliance

Ensuring data protection and cyber risk compliance for a Fintech startup preparing for investment

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

Independent compliance assurance for a global payments institution during acquisition negotiations

Assurance and AuditCyber security and IT compliancePayments

Assisting a payment service provider with Strong Customer Authentication (SCA) and corporate exemption under PSD2

Anti-money laundering and financial crimeAsset ManagementCapital Markets

Supporting a $220M Series E Investment with a comprehensive assessment of financial crime controls, foreign exchange pricing, and client money arrangements

Anti-money laundering and financial crimeAsset ManagementAssurance and AuditCapital Markets

Regulatory due diligence for a multi-million-pound acquisition of an exchange by global financial services company

Payments

E-money and consumer credit permissions for fintech startup launching mobile e-wallet

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

"fscom always has a clear insight of what is going on in the industry. They bring trust and intelligence – two of the most important things."

Lorcan Burke
Board Member, Paywiser

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.