Economic crime advisory

Built to combat
the threat.

Plenitude is a specialist economic crime firm driven by experience and accelerated by AI.

We work across every stage of the customer lifecycle, advising, transforming and assuring. We help financial institutions combat economic crime, fulfil their regulatory obligations and build confidence in their ability to protect themselves, improve the customer experience and reduce the harm economic crime does to society. Appointed to the FCA Skilled Persons panel for Financial Crime and Market Abuse, we help clients detect, prevent and remediate these threats with confidence.

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The challenge

Economic crime is changing. So should the way firms respond.

The threat is evolving and regulatory expectations are rising. AI and technology are changing both the nature of economic crime and the way firms detect, prevent and manage it.

Firms need more than controls on paper. They need the expertise, technology and judgement to understand where risk sits, know whether their controls actually work and act when they don't.

We advise, transform and assure across the customer lifecycle — from understanding risk and testing controls, through transformation and remediation, to independent assurance and ongoing operational support.

Advising

Understand the risk. Test what works. Know what needs to change.

Transforming

Close the gaps. Strengthen controls. Build capability that lasts.

Assuring

Provide independent, regulator-credible confidence that your approach stands up to scrutiny.

How we work

We approach each engagement with our core disciplines

Defensibility

Every decision is evidenced and built to withstand regulatory challenge.

Effectiveness

Controls calibrated to risk, not process for process's sake.

Proportionate

Calibrated to your business model, risk appetite, and known risks.

Delivery

We execute, not just advise. Outcomes that hold, not slide decks that don't.

Why Plenitude

Regulatory confidence

Our advice carries the weight of genuine regulatory credibility. We are appointed to the FCA Skilled Person Panel across five lots, including financial crime — giving clients confidence that our work will stand up to regulatory scrutiny.

Senior accountability

Our work is partner-led, with a named senior practitioner accountable for every engagement. Clients get the judgement of experienced practitioners who stay close to the work and own the outcome.

Independent specialist judgement

We are independent by design. With around 120 specialists dedicated to economic crime, no audit relationship to protect and no proprietary platform to sell, our advice is shaped by what is right for the client.

Sustainable client capability

We help clients build capability that lasts beyond the engagement. Our combination of specialist expertise, technology and managed services enables clients to strengthen their own teams, processes and technology rather than becoming dependent on external support.

AI-enabled advantage

We combine AI-enabled delivery with specialist human judgement and rigorous assurance. Our approach is grounded in the NIST AI Risk Management Framework and our G3MA Assurance Framework, developed with the Alan Turing Institute — helping clients adopt AI faster while maintaining the evidence and accountability to defend its use.

Who we support

We work with a broad range of retail, commercial and investment banks, FinTechs and challenger banks, insurers, and wealth and asset managers, from growth-stage firms to the world's largest financial institutions. We have a proven delivery track record, having supported some of the most challenging programmes in the industry.

Retail, commercial & investment banks

FinTechs & challenger banks

Insurers

Wealth & asset managers

Our ambition

Our goal is to be the go-to independent authority on AI-enabled economic crime capability.

As AI becomes increasingly embedded in the way economic crime is managed, firms need confidence not only in the technology, but in the judgement and accountability behind it.

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