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Welcome to our Global site – choose your Jurisdiction

RegTech Insight Awards Europe 2023 Nomination

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We are pleased to announce that Complyport has been shortlisted at A-Team Group’s 2023 RegTech Insight Awards Europe!

These awards honour established solution providers and innovative newcomers that have developed successful RegTech solutions throughout the year, improving firms’ ability to respond to ever-changing and increasingly complex regulatory requirements across the global financial services industry.

Complyport has been shortlisted for:

Best Regulatory Consultancy – Europe (category 35)

We would greatly appreciate it if you could cast your vote to support us.

Vote Here

The last day to vote is Friday, 17 March 2023.

Thank you in advance for your continued support and loyalty!

About Complyport

Complyport is a market leading consulting firm supporting the UK financial services industry for over 20 years. We specialise in providing Governance, Risk and Compliance services to support the regulated financial services industry to raise standards and thrive.

Complyport advises and assists firms to become authorised and to comply with the rules and requirements of regulators on an ongoing basis. We have successfully assisted over 1000 firms to become authorised with the FCA and EU and are providing regulatory support to over 600 regulated firms on an ongoing basis globally. With presence in the UK and EU, as well as via our Associates Network, Complyport can assist firms across multiple jurisdictions.

We specialise in supporting the UK financial services industry with compliance guidance, advice and best practice including support with:

  • Internal Audit Function support
  • Operational resilience & cybersecurity advice
  • CASS advice and protections of client assets
  • Prudential support, IFPR, ICARA and financial resilience advice
  • Financial Promotions management software solutions
  • Comprehensive compliance work-flow management software
  • Compliance managed services and resourcing compliance personnel
  • Financial crime and forensics
  • Consumer Duty implementation advice
  • Skilled Person Reviews and regulatory investigation

Contact our Head of Regulatory Business Solutions, Jan Hagen via email at: jan.hagen@complyport.co.uk to book a free consultation.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance
Excellence

Over 1,500

Successful FCA, EU and UAE
Authorisations

Over 1,000

Active Firms Receiving Regulatory
Support

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