Plenitude Consulting

We work across every stage of the customer We work across every stage of the customer lifecycle: advising, transforming and assuring - empowering clients to combat economic crime, fulfilling regulatory obligations and delivering 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.

We have a 14-year delivery track record, supporting some of the most challenging programmes in the industry with some of the world's largest financial institutions.

Free from legacy consulting models, we are agile and our team can deliver at scale. Our AI and tech-enabled delivery model also accelerates delivery and reduces overall engagement costs. At Plenitude, how we show up matters as much as what we deliver. We lead with integrity, own the outcome, and operate as true partners.

Our Services

Our capabilities address the entire spectrum of economic crime risks and, as a full-service provider, we can meet all of our clients’ needs in order to deliver a truly integrated consulting service. We can assist with a wide range of needs, including independent assessments, policy and standards enhancement, risk assessments, specialist tech and data support, and remediation and transformation program design and execution. No matter what the requirement, we are here to help.

Discover more about our services and see why our integrity, passion and delivery excellence have been praised by so many clients.

Advisory & Transformation

Clients typically engage us when they have been subject to regulatory feedback, are expecting a visit from the regulator, or have concerns and want to take proactive action. Regardless of the situation, we can help.

S166 Skilled Person Services

Under the Financial Services and Markets Act 2000 (FSMA), the FCA’s Section 166 review is an independent review by a third party (a ‘skilled person’) about aspects of a regulated firm’s activities where the FCA has concerns or requires further analysis.

Fraud Practice

Global regulatory shifts are compelling financial organisations to prioritise fraud prevention more than ever, and rising fraud complexity highlights the critical role of operational teams as the first line of defence.

Digital Assets Practice

In slightly more than a decade, the digital assets industry has skyrocketed to a market cap of over 2 trillion USD, bringing innovations poised to revolutionise monetary systems, financial services and beyond.

Technology Advisory Services

Regulated firms face a constant battle against financial crime, and technology plays a crucial role in this fight. However, leveraging technology and keeping up with innovation comes with its own set of challenges.

Data Analytics Services

Data quality, siloed systems, and the ever-evolving tactics of criminals make effective data analysis a constant battle. Firms need to break down these silos to get a holistic view of customer activity and identify hidden patterns that might indicate a financial crime threat.

Remediation & Managed Services

The regulatory landscape continues to evolve placing increased regulatory pressure and demand on institutions to meet their KYC/CDD compliance obligations, often at significant cost.

RegTech Products

Our RegTech subscription products enable our clients to manage financial crime obligations, country and client risk more effectively while reducing internal risks, costs and resource demands.

Regulation and risk expertise

Our depth of expertise and quality of service, combined with our commercial integrity, competitive rates and innovation, is second to none. Discover more about our expertise and see why our integrity, passion and delivery excellence have been praised by so many clients.

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Our Sectors

We work with a broad range of retail, commercial and investment banks, FinTechs and challenger banks, insurers, and asset and wealth 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.