COMPLIANCE ANALYTICS LIMITED

Based in London, Compliance Analytics Ltd's practice centers on offering strategic advice to financial institutions on projects such as building compliance standards and frameworks, evaluating FinTechs and applying machine learning to AML and Fraud Modeling. The company provides Data and Analytics Advisory services to banks, FinTech, and RegTech firms on risk management frameworks, and applies advanced analytics to AML model development, tuning and optimization. They also offer assurance reviews, coverage assessments, and EUC model management services. Compliance Analytics focuses on providing services in the areas of model validation, AML compliance, and risk management for crypto, NFT and Metaverse platforms, as well as contributing to ESG reporting and business transformation.