AWARD WINNING REGTECH SERVICES

At the Compliance Register Platinum Awards 2019 we were delighted to be recognised as the "Most Innovative FinTech/RegTech Firm”.

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OUR AWARD WINNING SERVICES

Combining advanced technology and subject matter expertise.

Delivering more efficient and effective compliance and risk management outcomes.

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Compliancy.CAM

Reduces the time and cost of Customer and Enhanced Due Diligence and provides you with deeper risk insight and business intelligence.

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Compliancy.OB

A highly configurable collaborative workflow tool that connects all stakeholders in the end-to-end onboarding process.

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AR Monitor

Outsource all or part of your Appointed Representative network compliance management.

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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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