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What sets us apart

27%

Year over year growth in number of clients

17

Acknowledged for 17 industry awards in 2016-18

EU, US & Asia

We offer global solutions for financial firms operating in the largest financial centres of the world

Smart Software

Fully integrated software solutions for global compliance (SaaS and mSaaS)

Latest news

Anti-Money Laundering Webinar – Reduce processing time and risk by 50-70%

10th May 2018 - Firm News

Anti-Money Laundering Webinar It is estimated that up to £57 billion is laundered through the UK every year. Law firms are often the key target for money laundering. Anti-Money Laundering Webinar – Reduce processing time and risk by 50-70% Join our Webinar on 30 May at 3pm to hear proven, effective solutions and latest best … Read more

Automated Advice – Opportunities and Challenges

19th April 2018 - Article - Regulatory Updates

Automated advice (also referred to as ‘robo’ advice) has the potential to affect all financial services firms as it seeks to provide traditional investment and financial services, both regulated (such as advice) and unregulated (such as guidance), cheaper and quicker than traditional firms. It essentially replaces human interaction and decision-making processes with algorithms. With improvements … Read more

Latest blog posts

Private Equity – How LPs Select a GP – The 4 Ps

22nd May 2018 - Blog Posts

How LPs Select a GP – The 4 Ps Within private equity we are seeing a shift with Limited Partners (LPs) conducting a greater level of due diligence on the General Partners (GPs) they invest with. This can be broadly grouped into four key areas; people, performance, process, and price. People – Top of the … Read more

The Compliance Skills Crisis – Is Outsourcing an Answer?

16th May 2018 - Blog Posts

The Compliance Skills Crisis – Is Outsourcing an Answer? A recent article in the Financial Times highlights how regulatory compliance has become a critical issue lately. The article describes the compliance officer as ‘the most in-demand worker in asset management’. It goes on to explain that the recent influx of regulatory changes has made specialists … Read more