Case Study
2 min read
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16/04/2025
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
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We supported implementation of Strong Customer Authentication, enhancing customer security and achieving full regulatory compliance for an EMI.
We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.
We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
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E-money and consumer credit permissions for fintech startup launching mobile e-wallet
Consumer credit permissions for international distribution company seeking FCA authorisation
We performed a compliance review that addressed key weaknesses and positioned a European payments firm for successful acquisition.
We oversaw post-acquisition integration, harmonising frameworks and achieving regulatory consistency across e-money and MiFID entities.
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm
