Case Study
1 min read
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16/04/2025
We assessed capital adequacy, helping a banking-as-a-service platform meet prudential requirements and demonstrate financial strength to regulators.
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15/04/2025
We enhanced a major bank’s financial-crime infrastructure, improving transaction monitoring and delivering measurable uplift in detection quality.
2 min read
We led a bank’s regulatory-change programme, integrating new controls, clarifying governance and ensuring business continuity throughout transition.
18/03/2025
We managed a large-scale change project that improved governance, refined compliance workflows and delivered lasting operational efficiencies.
Review and development of financial crime infrastructure for a UK based commercial bank
Blog
13 min read
29/02/2024
Key Trends Facing the Banking Sector in 2024
4 min read
22/02/2024
Navigating ICARA: Key Priorities for Investment Firms in 2024
7 min read
24/01/2024
2024 Priorities: PRA’s Dear CEO letter to UK Deposit Takers
