FinTech Compliance
Created in 2016
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
6,982 854Activities
Technologies
Entity types
Location
Burrows House, 415 High St, London E15 4QZ, UK
London
United Kingdom
Employees
Scale: 2-10
Estimated: 6
Engaged corporates
16
0 18Added in Motherbase
4 years, 8 months ago
regtech Value proposition
Compliance made simple
FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services.
FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions
FinTech Compliance | Regulatory Compliance for FinTechs
Ensure FCA compliance with award-winning guidance, audits & training from the UK's leading fintech experts. Book your free consultation today.
https://www.fintechcompliance.co.uk/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 NewAlpha Asset Management Startup accelerator & VC, Financial Services | NewAlpha Asset Management Startup accelerator & VC, Financial Services | Capitalistic Not partnership Not event 2 Jun 2017 | | |
 Santander Bank, Banking | Santander Bank, Banking | Capitalistic Partnership Not event 24 Jun 2016 | | |
 KPMG Consulting, audit, Accounting | KPMG Consulting, audit, Accounting | Capitalistic Not partnership Not event 2 Jun 2017 | | |
 PayPal IT services, Software Development | PayPal IT services, Software Development | Not capitalistic Partnership Not event 19 Dec 2016 | | |
 Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Capitalistic Not partnership Not event 6 Jun 2017 | | |
 Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Capitalistic Not partnership Not event 24 Jun 2016 | | |
 CB Insights Consulting, Technology, Information and Internet | CB Insights Consulting, Technology, Information and Internet | Not capitalistic Not partnership Event 17 Feb 2017 | | |
 Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 18 Oct 2016 | | |
 Societe Generale Bank, Banking | Societe Generale Bank, Banking | Capitalistic Not partnership Not event 16 Mar 2017 | | |
 Capgemini Consulting, IT Services and IT Consulting | Capgemini Consulting, IT Services and IT Consulting | Other 18 Nov 2016 | | |