Case Study
2 min read
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16/04/2025
Regulatory support for Fintech startup seeking e-money authorisation
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Conducting a compliance audit for global e-commerce and payments company
1 min read
Supporting due diligence with a full-scope compliance audit for a money transmission firm
Developing a tailored financial crime framework for a new cryptocurrency exchange and EMI
Ensuring data protection and cyber risk compliance for a Fintech startup preparing for investment
Ensuring regulatory compliance for a UK subsidiary of a global financial services parent
Independent compliance assurance for a global payments institution during acquisition negotiations
Assisting a payment service provider with Strong Customer Authentication (SCA) and corporate exemption under PSD2
Supporting a $220M Series E Investment with a comprehensive assessment of financial crime controls, foreign exchange pricing, and client money arrangements
Regulatory due diligence for a multi-million-pound acquisition of an exchange by global financial services company
