Compliancy Services

Compliancy Services offers award winning compliance consultancy and regtech services to firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority. We help them to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training. Our extensive Fintech knowledge and experience in comes from working with a number of the best- known Challenger Banks; Crowdfunding, P2P Lending and Investment Management firms; and almost 1 in 5 of the FCA authorised Payment and e-Money institutions. What makes us stand out is the skill and expertise of our team, which 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, interpreting the regulations, providing practical, usable advice and solutions that work for your business and the regulator – and ensuring that compliance makes a positive contribution to your business. Specialist consultant led services helping to minimise 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. 2018 Compliancer Award winners: Most Effective FinTech/RegTech Firm; Best Consultancy/Law Firm – Payment Services.