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27/08/2025
Safeguarding Compliance Report July 2024 – June 2025
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Case Study
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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.
We supported implementation of Strong Customer Authentication, enhancing customer security and achieving full regulatory compliance for an EMI.
