Consulting & Advisory

Services &
Consultancy

Specialist compliance analytics, model validation, and AI-driven financial crime solutions — delivered by practitioners who have built and led these capabilities inside global institutions.

About the Firm
Compliance Analytics Ltd
Est. 2022 — London, United Kingdom

A specialised consulting firm delivering high-value compliance analytics, model validation, and education services to banks, fintechs, and regtechs. Combining deep technical expertise, regulatory insight, and thought leadership to address financial crime risks in the evolving landscape of crypto and regtech.

The firm draws on an established methodology developed through extensive banking industry experience to conduct financial crime risk assessments encompassing both fraud and AML, complemented by industry-standard coverage assessment frameworks.

At a Glance
20+
Years AML & Fraud Expertise
4
Strategic Service Pillars
Global
Reach — Banks, FinTech, RegTech
FCA &
FinCEN
Regulatory Standards
What We Do

Four Strategic Pillars

01
Advisory Consulting for Banks & Financial Institutions
Specialised services for institutions navigating evolving AML, sanctions, and financial crime risk obligations under FCA and FinCEN expectations.
  • FinCrime Risk and Coverage Assessments
  • AML transaction monitoring modernisation
  • Sanctions system evaluation and optimisation
  • Model validation frameworks and governance
  • Global financial crime compliance standards
02
Support for FinTech & RegTech Firms
Product and marketing advisory to align RegTech offerings with banking needs and regulatory standards, enabling successful commercialisation and market entry.
  • Product-market alignment for RegTech solutions
  • Strategic guidance for banking market entry
  • Compliance solution positioning and messaging
  • Regulatory standards advisory for new products
03
Industry Innovation in FinCrime Analytics
Transforming traditional compliance processes through cutting-edge analytical and AI-driven methodologies, including the application of Agentic AI to risk and coverage assessment.
  • Agentic AI for Risk & Coverage Assessment
  • AML transaction monitoring transformation
  • Synthetic data for sanctions testing
  • Crypto enhanced due diligence (EDD)
  • Next-generation FinCrime analytics frameworks
04
Education & Training in Compliance Analytics
Specialist training products for graduates, early-career professionals, and individuals transitioning into compliance analytics and AML/fraud roles, hosted on an advanced digital platform.
  • Foundational and advanced AML analytics modules
  • Digital courses via Thinkific platform
  • Model validation for financial crime specialists
  • Targeted programmes for career transitioners
  • Bespoke in-house training for institutions
Expanding Capabilities
New Services in Development
AML Transaction Monitoring Synthetic Data — Sanctions Testing Crypto Enhanced Due Diligence Digital Education Platform Agentic AI Risk Assessment FinCEN & FCA Compliance Reviews

Discuss Your Requirements

Whether you are a bank navigating regulatory change, a RegTech seeking market traction, or a professional building compliance analytics capability — we can help.

Get in Touch Meet the Team →