Blog
6 min read
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10/02/2026
Strengthening governance in payments: insights from leading INEDs
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Downloads
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27/08/2025
Safeguarding Compliance Report July 2024 – June 2025
Case Study
2 min read
09/07/2025
We created safeguarding and control-mapping procedures that improved audit readiness and reduced operational risk for a UK electronic money institution.
16/04/2025
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.
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 reviewed a fintech’s data-protection and cyber-risk controls, ensuring GDPR readiness and helping secure investor confidence ahead of funding.
Ensuring regulatory compliance for a UK subsidiary of a global financial services parent
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
