Case Study
1 min read
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16/04/2025
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
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We performed a compliance review that addressed key weaknesses and positioned a European payments firm for successful acquisition.
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory approval for expanding product offerings at authorised e-money business
2 min read
Full-scope compliance audit for London-based money transmission firm in funding round
Safeguarding audit for UK-authorised e-money institution
Safeguarding remediation for payments technology platform
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.
18/03/2025
Interim support to a payment service provider for the delivery of the Consumer Duty and operational resilience implementation
