Delivering Digital and Advisory Solutions for AML, Regulatory and Tax Compliance

Built Upon Practical Experience & Understanding

With offices in Moorgate, London, JJCFinTech is a unique firm who has combined years of industry experience in the KYC/AML, client onboarding and regulatory compliance space to form our suite of solutions, platforms and advisory services.

Our solutions harness our industry expertise to provide digital accelerators to our clients which address their AML and KYC needs and get to target outcomes quickly

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Our Advisory team has years of hands on experience and understanding of successfully running AML, Regulatory compliance functions and works with our clients to leave behind sustainable benefits 

 

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Our Experience

Technology, regulation and risk is evolving.  We bring perspectives from our work in different markets, jurisdictions and firms to provide a credible challenge to the status quo.  We have worked at executive level to define group wide vision, strategy and plans for bank wide Client Lifecycle Management (CLM), Remediation, Refresh, Policy Harmonisation, Screening and Risk Management.  We have a unique and unmatched perspective of what good looks like and where the pitfalls lie.

Our Senior Team and Their Experience

 

 

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Partnerships

We constantly look to build relationships with partners that can add value to the AML end to end ecosystem and to get under the skin of their offerings to be able to provide credible advice and access to those partners for our clients.

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Our Leaders of the Future Team

We provide young, professional and talented undergraduates with the opportunity to work with JJCFinTech and our clients while studying at university. Being a part of our LoFT team provides students with a chance to earn an income while gaining valuable first hand financial services experience. 

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