Our work

Deploying our expertise where it counts

A look at the compliance work we’re delivering right now for clients across the UK fintech sector.

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Professional compliance consultancy office
“A customer-centric compliance culture isn’t a regulatory burden: it’s a commercial advantage.”
Gary Watson
Founder & Principal Consultant
Our work

We are deploying our expertise to:

  • Help a growing fintech reach FCA authorisation and build a resilient compliance foundation from day one
  • Act as fractional MLRO and Compliance Consultant
  • Build a full financial crime and conduct compliance policy suite
  • Lead AML/CTF risk assessments
  • Design compliance monitoring frameworks

Whether you are seeking FCA authorisation for the first time, strengthening AML controls, developing regulatory policies, or needing a fractional MLRO to join your team, we scale with you.

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