Verified directory
Regulatory & compliance for fintechs in Europe
13 regulatory & compliance firms that help fintech companies build, get licensed and scale in Europe.
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Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, Ankura and IQ-EQ, among 13 in Europe.
Regulatory & compliance in Europe
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.ComplyportA compliance consultancy and RegTech firm on the FCA Skilled Persons Panel.fscomGovernance, risk and compliance specialists for payments and e-money.FTI ConsultingA global advisory firm for regulation, disputes and risk.GuidehouseA consultancy with a financial-services regulatory and risk practice.IQ-EQAppointed Representative regulatory hosting and compliance services.K2 IntegrityA financial-crime, risk and compliance advisory firm.Promontory Financial GroupA regulatory and risk-management consultancy, part of IBM.ProtivitiA global consulting firm for risk, compliance and internal audit.RQC GroupFCA regulatory hosting and compliance consulting.Thistle InitiativesA compliance consultancy that has taken 1,000+ firms through FCA authorisation.
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Law firms (85)Banking & payments infrastructure (79)Compliance, KYC & fraud (55)Consulting & advisory (36)Technology & cloud (35)Accelerators & incubators (22)Industry bodies & networks (21)Talent & recruitment (21)Open banking & data (21)Card schemes & networks (20)PR, comms & marketing (9)
Regulatory & compliance in other regions