Verified directory
Regulatory & compliance for fintechs in Australasia
7 regulatory & compliance firms that help fintech companies build, get licensed and scale in Australasia.
← Directories
Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, Ankura and IBM Promontory, among 7 in Australasia.
Regulatory & compliance in Australasia
AnkuraA consulting firm for risk, compliance and disputes.Berkeley Research GroupA consulting firm for disputes, economics and regulation.Charles River AssociatesAn economic and regulatory consulting firm.FTI ConsultingA global advisory firm for regulation, disputes and risk.IBM PromontoryFormerly Promontory Financial Group, this IBM consultancy pairs former regulators with IBM technology on AML, KYC, model risk and governance.IQ-EQAppointed Representative regulatory hosting and compliance services.ProtivitiA global consulting firm for risk, compliance and internal audit.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
Subscribe free →More categories in Australasia
Banking & payments infrastructure (43)Law firms (39)Technology & cloud (30)Consulting & advisory (26)Compliance, KYC & fraud (20)Talent & recruitment (15)Accelerators & incubators (11)Open banking & data (10)Industry bodies & networks (10)Card schemes & networks (8)Sales & growth (7)PR, comms & marketing (6)
Regulatory & compliance in other regions