Sectors
We work with a broad range of retail, commercial and investment banks, insurers, asset managers, as well as payment service firms, electronic money issuers, FinTechs and crypto firms.
Our Sectors
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![Cryptoasset-3-Jun-25-2024-02-26-29-3601-PM](https://www.plenitudeconsulting.com/hs-fs/hubfs/Cryptoasset-3-Jun-25-2024-02-26-29-3601-PM.jpg?width=1024&height=683&name=Cryptoasset-3-Jun-25-2024-02-26-29-3601-PM.jpg)
Digital Assets / Crypto
Digital assets are becoming increasingly integrated in the global financial system, and therefore increasingly regulated. But Digital Assets is also exploited for several financial crime risks, including:
- Fraud
- Money laundering
- Terrorist financing
- Sanctions risks
- Market abuse
![Money Laundering-Jun-20-2024-03-25-59-4691-PM](https://www.plenitudeconsulting.com/hs-fs/hubfs/Money%20Laundering-Jun-20-2024-03-25-59-4691-PM.jpg?width=724&height=483&name=Money%20Laundering-Jun-20-2024-03-25-59-4691-PM.jpg)
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Insurance / Pensions
With recent increases in the level of fraudulent claims across the insurance industry and renewed regulatory focus on consumer protection and the provision of fair value across the insurance and pension sectors, the pressure to ensure your business operations remain compliant is increasing.
- Fraud
- Money laundering
![reporting Financial-Intelligence-Jun-24-2024-12-48-08-2434-PM](https://www.plenitudeconsulting.com/hs-fs/hubfs/reporting%20Financial-Intelligence-Jun-24-2024-12-48-08-2434-PM.jpg?width=1024&height=681&name=reporting%20Financial-Intelligence-Jun-24-2024-12-48-08-2434-PM.jpg)
Consumer Finance
Whether you provide secured or unsecured credit to your customers, no business is too big or too small to fall under regulatory scrutiny. Therefore, consumer finance providers need to protect themselves against a number of financial crime risks, including:
- Money laundering
- Terrorism financing
Get in touch to speak to the team or to request a demo
Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
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