Our Ambition and Differentiation

Our goal is clear

To be the leading independent consultancy in Financial Crime Compliance (FCC) in the market. Trusted and admired for our expertise, the impact we make, and the relationships we forge, we commit to owning our clients’ challenges. Partnering with them with skill, integrity, and transparency, we deliver solutions that provide both confidence and assurance.

Our Differentiators

Solely focused on FCC and fraud with a full service offering

Exclusively dedicated to financial crime prevention since 2012, we’ve worked with a broad range of financial institutions and firms across all sectors and financial crime risk types, successfully supporting in the assessment and enhancement of their FCC control frameworks. We have heartfelt belief in what we are doing to protect the financial system and society from the impacts of ‘bad actors’.
S166 Panel for Financial Crime

Plenitude are appointed to the FCA’s Skilled Person Panel for Financial Crime (Lot E) and are authorised to conduct skilled person reviews on behalf of the regulator. Operating at the highest technical and delivery standards, we possess a deep understanding of regulatory expectations and have a proven track record in effectively assisting clients to address regulatory shortcomings or mitigate the risk of a Section 166 review.
Agile, tech-enabled service delivery

Free from legacy consulting models, we are agile and firmly focused on client value for money, delivering next-generation, proportionate and cost-optimised financial crime and fraud compliance. We provide tech-enabled delivery on all of our engagements by leveraging our extensive suite of proprietary tools and RegTech products that are grounded in international laws, regulations and guidance. This enables us to accelerate delivery and reduce overall engagement costs to our clients.
Independent and best-in-class team

Operating without conflicts, our large and best-in-class team are experts in their fields, delivering the highest standards of domain expertise in financial crime, prevention and detection. We maintain the highest standards of integrity – offering transparent and realistic insights on budgets, challenges and timelines to our clients. Doing the right thing and always striving for more is in our DNA alongside our creative problem-solving and smart pragmatism that we bring to every engagement.
Continuous innovation and cost-effective RegTech products

We never stop innovating. Our constant improvements reflect regulatory shifts and the need to future-proof compliance programmes. This includes leveraging the latest AI technology, data analytics, and developing our RegTech subscription products. These enhance our consulting services and enable our clients to more effectively and efficiently manage their financial crime obligations, country and client risk – with more solutions on the way.