Case Study
2 min read
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16/04/2025
We reviewed and enhanced a major bank’s AML and CTF framework, improving oversight, clarifying responsibilities and ensuring full regulatory alignment.
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We resolved systemic AML and CTF failings, redesigning processes and restoring regulator confidence for a leading financial institution.
We strengthened AML controls for a remittance provider, closing audit findings and achieving faster, more accurate risk-based monitoring.
1 min read
We built a bespoke financial-crime framework for a new crypto exchange, delivering clear controls and governance from launch to authorisation.
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.
Consumer credit permissions for international distribution company seeking FCA authorisation
15/04/2025
We enhanced a major bank’s financial-crime infrastructure, improving transaction monitoring and delivering measurable uplift in detection quality.
18/03/2025
Review and development of financial crime infrastructure for a UK based commercial bank
Blog
7 min read
07/11/2024
UK financial crime compliance statistics: A roundup for 2024
