MOST EFFECTIVE FINTECH/REGTECH FIRM

2018 Compliance Register Platinum Awards Winner in recognition of our Financial Institution Onboarding Services and how we combine advanced technology with subject matter expertise. Ben Mason, Joint CEO, explains “2018 was a pivotal year for our Financial Institution Onboarding Services as we continued to improve the regtech functionality and welcomed a number of new clients."

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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