Award winning compliance consultancy and RegTech services

   

Achieve FCA Authorisation

Avoid pitfalls and delays with your FCA authorisation application

FCA Authorisation

Cryptocurrency in focus

Guides, tips and insight to help you understand FCA regulation

Cryptocurrency Resources

We're one of the UK's leading providers of compliance consultancy and regtech services to firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority.

Our services help firms that provide regulated financial services to achieve authorisation, manage their regulatory obligations and empower their staff with focused compliance training. We interpret the regulations and provide practical, usable advice and solutions that work for your business and the regulator.

Specialist consultant led services minimising the regulatory burden and using technology to reduce the cost of compliance, provide transparency and traceability and deliver management information that enables more informed risk and compliance management decisions.

Compliance Services   Regtech Services   Join our team

FINANCIAL INSTITUTION ONBOARDING SPECIALISTS

Highly configurable managed service providing you with end to end onboarding lifecycle management of your applicant pipeline. Our RegTech enabled service combines subject matter expertise and technology to overcome six key onboarding challenges and allows you to benefit from the best balance of in-house and third party resources.

 

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THIRD PARTY FIRM DUE DILIGENCE

It is increasingly becoming necessary for firms to carry out due diligence on third party firms that may pose a regulatory compliance risk. Compliancy.CAM combines subject matter expertise and technology to help you reduce compliance costs and improve data collation, reporting and analytics.

 

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OUR TEAM

Includes ex-regulators, industry practitioners and subject matter experts

Through the breadth and depth of their collective expertise and experience, we offer an outstanding service. Reducing the regulatory burden, minimising your time and resources,  and ensuring that compliance makes a positive contribution to your business.

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SECTOR SPECIALISTS

We focus where we know we can make the greatest difference

Asset Management | Banking | Capital Markets | Claims Management | Consumer Credit | Cryptocurrency | FinTech | Insurance | Mortgages | Payment Services | Wealth Management

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