AWARD WINNING REGTECH SERVICES
At the Compliance Register Platinum Awards 2019 we were delighted to be recognised as the "Most Innovative FinTech/RegTech Firm”.
OUR AWARD WINNING SERVICES
Combining advanced technology and subject matter expertise.
Delivering more efficient and effective compliance and risk management outcomes.
Compliancy.CAM
Reduces the time and cost of Customer and Enhanced Due Diligence and provides you with deeper risk insight and business intelligence.
Compliancy.OB
A highly configurable collaborative workflow tool that connects all stakeholders in the end-to-end onboarding process.
AR Monitor
Outsource all or part of your Appointed Representative network compliance management.
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
