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FinTech and Payment Firms
Risk & Compliance Management Solutions
Innovate with Confidence!
If you manage a fintech or payment firm, staying compliant with regulatory requirements is vital to establishing your business. Ensuring robust governance and risk management practices is also essential for making well-informed decisions that drive your business forward. Navigating this landscape can be challenging and resource-intensive, but neglecting it can result in significant financial and reputational damage. With less than 10% of successful requests, you might also fail your licensing application. Aevitium LTD offers tailored risk management services designed to meet the unique needs of fintech and payment firms, helping you maintain compliance and focus on innovation and growth.
Get help to address governance and risk challenges
You're looking to seek additional funding, reassure existing investors, address recent payment regulatory changes, or recover from a recent problem. You don't have the expertise and/or resources to do it yourself. You might not even know where to start. We tailor our risk consulting services to meet your specific needs to ensure that your business operates effectively, maintains or obtains its license to operate, and achieves long-term sustainability.
Step 1
Identify the problem(s)
You cannot fix a problem you don't know exists. Worse, you might be focusing on the wrong problem. We help you identify your real objectives and understand the obstacles preventing you from achieving them.
Step 2
Formulate solutions
You are now clear on what you want to achieve and why you can't. We guide you design practical solutions that work for you and that you and your team can actually implement and manage.
Step 3
Execute the roadmap
You have a vision, but you're unsure how to achieve it. You may also need help managing the additional work required to reach your goal. We will help you create a workable roadmap and provide the resources to execute it successfully.
Aevitium LTD FinTech and Payment Firms Case Studies and Insights
Why Outsource your organisation's Risk Management to Aevitium LTD?
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Strategic Growth: Our focus on strategic growth initiatives ensures your business thrives amidst uncertainties.
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Specialised Guidance: Access expert advice tailored to your unique start-up challenges.
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Cost-Effective Solutions: Optimise your financial resources with our cost-effective subcription based risk management approach.
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Proactive Risk Management: We identify and mitigate risks, enhancing your preparedness and reducing the impact of uncertainties.
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Regulatory Compliance: We bring a wealth of experience in enabling compliant businesses. This includes securing and strengthening regulatory licenses for FinTech and RegTech firms
Aevitium LTD is your strategic partner for start-ups and scale-up businesses, offering unparalleled expertise in strategic risk outsourcing. Our focus on empowering growth through seamless integration of specialised guidance and cost-effective solutions ensures that your core business activities thrive. With our proactive approach to risk management, we help you mitigate uncertainties, enhancing preparedness and resilience throughout your entrepreneurial journey.
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Focus on Core Business Activities
We empower you to concentrate on strategic growth initiatives by efficiently outsourcing risk and regulatory-related activities.
2
Outstanding Expertise Access
Tap into a pool of seasoned professionals with expertise in various risk domains, including Regulatory Compliance, Cybersecurity, and Supply Chain Risks. Enhance your ability to identify, assess, and mitigate a wide array of threats, vulnerabilities and opportunities by leveraging our expertise.
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Flexibility and Scalability
Our solutions provide flexibility to adapt Risk Management Efforts based on fluctuating workloads and evolving business landscapes. Ensure scalability to align risk management strategies with your organisation's growth trajectory without unnecessary fixed commitments.
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Cost Optimisation
Our cost-effective solution aligns seamlessly with your financial considerations, providing seasoned professionals without the fixed costs associated with an in-house team.
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Mitigation
We proactively identify and mitigate potential threats, ensuring preparedness and reducing the impact of uncertainties.
FinTech, RegTech & Payment Risk Management Services – FAQs for Compliance, Risk & Governance
1. What types of FinTech firms do you work with?
We work with a wide range of FinTech companies, including payment service providers, e-money institutions, digital banks, cryptocurrency platforms, peer-to-peer lenders, and RegTech startups. Our services are tailored to meet the unique regulatory and risk challenges of each business model.
2. How can you help us with regulatory compliance?
We offer comprehensive support, from license/authorisation applications and regulatory approvals to ongoing compliance framework design and audits. We ensure alignment with key regulatory bodies such as the FCA, PRA, FINTRAC, MAS, and others, depending on your jurisdiction.
3. Do you assist with the implementation of RegTech solutions?
Yes. We provide strategic advisory on selecting, integrating, and optimising RegTech solutions for risk management, compliance automation, transaction monitoring/AML, and reporting. We also support the evaluation of cost-effectiveness and regulatory fit.
4. What risk management frameworks do you specialise in?
Our expertise includes implementing robust risk governance frameworks aligned with the Three Lines Model, Enterprise Risk Management (ERM), operational resilience, and regulatory requirements such as PSD2, SMCR, AML/KYC, and Consumer Duty.
5. Can you help us prepare for regulatory inspections or audits?
Absolutely. We can conduct mock audits, training, gap assessments, and remediation support to ensure your organisation is fully prepared for regulatory reviews, minimising the risk of sanctions and fines.
6. Do you offer risk management services specific to payment firms and EMIs?
Yes, we specialise in supporting payment institutions and electronic money institutions with risk assessment, anti-money laundering (AML) frameworks, fraud prevention strategies, and safeguarding measures to meet regulatory obligations.
7. How do you handle cross-border risk management challenges?
We have extensive experience supporting firms with multi-jurisdictional operations. We help harmonise risk and compliance processes across countries, ensuring compliance with local regulations while maintaining a cohesive global strategy.
8. Can you support us in scaling our risk and compliance functions as we grow?
Yes. We offer scalable advisory services, including risk framework reviews, control enhancement, and governance structure optimisation to support your growth. We also assist in resource planning, training, and technology integration.
9. What is your experience with AML and financial crime compliance?
Our team has deep expertise in building and enhancing AML programs, including KYC/EDD processes, transaction monitoring, sanctions screening, and regulatory reporting. Through our strategic partnership with Muinmos, we offer end-to-end digital solutions that streamline compliance processes while ensuring full regulatory alignment. We also provide independent reviews, advisory services, and actionable recommendations to mitigate financial crime risks efficiently and cost-effectively.
10. How does your partnership with Muinmos benefit our compliance operations?
Our collaboration with Muinmos allows us to provide cutting-edge RegTech solutions integrated into our advisory services. This partnership ensures seamless onboarding, real-time KYC/EDD checks, automated regulatory compliance, and reduced operational costs—all while maintaining robust governance and risk oversight.