Case Study
2 min read
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16/04/2025
Compliance due diligence for investment in global money transmission firm
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Ensuring data protection and cyber risk compliance for a Fintech startup preparing for investment
Regulatory compliance assessment for an e-money institution preparing for investment
Full-scope compliance audit for London-based money transmission firm in funding round
1 min read
Safeguarding remediation for payments technology platform
Comprehensive compliance audit for banking-as-a-service platform
Ensuring fair treatment of vulnerable consumers for a UK-authorised e-money institution
Enhancing operational resilience for a global money transfer provider
15/04/2025
Strengthening financial crime infrastructure for a bank in response to FCA concerns
18/03/2025
Change management project for mid tier UK bank
