Blog
5 min read
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22/07/2025
Financial crime focus: urgent action required of the UK’s e-money and payment institutions
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9 min read
02/07/2025
Estimating wind-down costs: Insights from fscom’s multi-firm review
Case Study
2 min read
16/04/2025
We conducted detailed compliance due diligence, identifying gaps and giving investors confidence in a global money-transfer provider’s AML framework.
We reviewed a fintech’s data-protection and cyber-risk controls, ensuring GDPR readiness and helping secure investor confidence ahead of funding.
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
We assessed capital adequacy, helping a banking-as-a-service platform meet prudential requirements and demonstrate financial strength to regulators.
We helped a major firm refine its vulnerable-customer approach, improving staff training and ensuring practices aligned with FCA expectations.
We developed an operational-resilience framework that improved continuity planning and met regulatory expectations for a global provider.
