FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services.
| Website | http://fintechcompliance.co.uk |
| Revenue | $3 million |
| Employees | 9 (7 on RocketReach) |
| Founded | 2016 |
| Phone | +44 20 7100 4058 |
| Technologies |
JavaScript
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HTML
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PHP
+19 more
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| Industry | Financial Services, Credit Cards & Transaction Processing, Finance |
| Keywords | Fca Compliance, Financial Services Compliance, Fintech Regulation, Regulatory Compliance, Regulatory Technology, Compliance Consulting, Technology Compliance, Cybersecurity Compliance, Consultancy Services, Compliance Solutions, Risk Management, Financial Crime, Anti Money Laundering, Data Protection, Know Your Customer, Blockchain Compliance |
| Competitors | ComplyAdvantage, Trulioo, Identity Mind gLOBAL, Refinitiv, an LSEG business, LexisNexis Risk Solutions, KYC Portal, Sift, Fenergo, RiskScreen +37 more (view full list) |
| SIC | SIC Code 615 Companies, SIC Code 61 Companies |
| NAICS | NAICS Code 522298 Companies, NAICS Code 522 Companies, NAICS Code 52229 Companies, NAICS Code 5222 Companies, NAICS Code 52 Companies |
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FinTech Compliance Questions
The FinTech Compliance annual revenue was $3 million in 2026.
Gilbert van Roon is the Founder and CEO of FinTech Compliance.
7 people are employed at FinTech Compliance.
The NAICS codes for FinTech Compliance are [522298, 522, 52229, 5222, 52].
The SIC codes for FinTech Compliance are [615, 61].
Top FinTech Compliance Employees
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