Case Study
2 min read
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16/04/2025
We performed a full compliance audit, reducing risk exposure and improving governance across the e-commerce and payments divisions of a global firm.
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Implementing AML systems for global payroll processing company
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Supporting due diligence with a full-scope compliance audit for a money transmission firm
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We supported implementation of Strong Customer Authentication, enhancing customer security and achieving full regulatory compliance for an EMI.
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
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
Full-scope compliance audit for London-based money transmission firm in funding round
