Industries

Regulated industries, deeply understood.

Sector knowledge isn't optional in FEC. Our consultants have operated inside the firms they now advise.

From challengers to tier-1.

Banking

We support retail, commercial and private banks across CDD, transaction monitoring, sanctions and look-back remediations. We speak DNB, ECB, BaFin and FCA fluently.

MiCA-ready, Travel-Rule covered.

Crypto & Digital Assets

Token issuers, exchanges, custodians and on/off-ramps. We help VASPs design proportionate KYC, on-chain analytics integrations and Travel Rule compliance.

Scale without breaking compliance.

Fintech & Payments

EMIs, PIs, BaaS providers and embedded-finance platforms. We architect FEC programs that scale with your transaction volumes — not against them.

KSA, MGA, source-of-funds rigor.

iGaming

Operators in regulated EU markets. We build SoF/SoW frameworks, responsible-gaming-aligned monitoring and audit-ready CDD operations.