Verified directory
Regulatory & compliance for fintechs in Europe
14 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 IBM Promontory, among 14 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.FinTrUA provider of KYC, compliance, risk and legal operations services to financial institutions.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.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.K2 IntegrityA financial-crime, risk and compliance advisory firm.ProtivitiA global consulting firm for risk, compliance and internal audit.RQC GroupFCA regulatory hosting and compliance consulting.Thistle ConsultingFormerly Thistle Initiatives, this consultancy has supported over 1,200 FCA applications and variations of permission and sits on the Skilled Person panel.
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.
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Banking & payments infrastructure (105)Law firms (95)Technology & cloud (76)Consulting & advisory (66)Compliance, KYC & fraud (65)Industry bodies & networks (39)Open banking & data (28)Accelerators & incubators (25)Talent & recruitment (24)Card schemes & networks (23)Sales & growth (15)PR, comms & marketing (15)
Regulatory & compliance in other regions