Case Study
2 min read
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16/04/2025
We supported an Irish e-money licence application that secured continued EU access for a PSP after Brexit, ensuring seamless regulatory coverage.
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We conducted detailed compliance due diligence, identifying gaps and giving investors confidence in a global money-transfer provider’s AML framework.
We guided a fintech startup through e-money authorisation, building strong governance and achieving timely regulatory approval for market launch.
We performed a full compliance audit, reducing risk exposure and improving governance across the e-commerce and payments divisions of a global firm.
Implementing AML systems for global payroll processing company
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Supporting due diligence with a full-scope compliance audit for a money transmission firm
We built a bespoke financial-crime framework for a new crypto exchange, delivering clear controls and governance from launch to authorisation.
We reviewed a fintech’s data-protection and cyber-risk controls, ensuring GDPR readiness and helping secure investor confidence ahead of funding.
Ensuring regulatory compliance for a UK subsidiary of a global financial services parent
Regulatory compliance assessment for an e-money institution preparing for investment
