Case Study
2 min read
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16/04/2025
We strengthened AML controls for a remittance provider, closing audit findings and achieving faster, more accurate risk-based monitoring.
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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 provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
We performed a compliance review that addressed key weaknesses and positioned a European payments firm for successful acquisition.
Full-scope compliance audit for London-based money transmission firm in funding round
We assessed capital adequacy, helping a banking-as-a-service platform meet prudential requirements and demonstrate financial strength to regulators.
