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Finding and solving business challenges and preventing them from causing Losses or big Headaches

Strategy, due diligence, risk and compliance strategy specialists - with an action-focus

Our team delivers quick, easy and radical change when businesses have challenges, exposures, risk, compliance or other challenges that might give rise to a loss. Our team are experienced senior managers, directors, business owners and leaders who deliver prescriptions of what to do, or how to make things happen..... and quickly. We operate globally and travel to wherever you have your challenges. We work with your team, management and board to correct financial risks and non-compliance issues, remove losses, make your regulators happy or any other party who regulates you or sets your rules. We help insurance companies, banks, other financial enterprises, the mobile payment sector, card payment businesses - i.e. issuers and acquirers, telecoms, retailers, PSPs, ISOs, technology companies etc. to either fix problems or manage pre-and post takeover, merger and/or separation.

Are any of these on your agenda today?
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  • Our Compliance, Risk, or even our Fraud or collections losses are rising?
  • We need help with a regulator - licence issues and/or fines.
  • Managing media and PR challenges, legal threats and challenges afterwards.
  • We are being taken over, want to acquire someone and need help.
  • The lawyers / accountants that we have do not have the practical skills.
  • How can we save many € millions more in the process?
  • We need to take action but need to talk to someone first.
  • Where can I find a risk non-executive director / immediate interim help?
  • Can someone help us with our direction / strategy?
  • I am a Plc CEO and want to know more about my risks and planning for them.
  • I need to turn ideas into immediate ACTION.
  • How can I drive more prevention and less reaction/surprises
  • I want risk thinking in the team to be stronger.
  • How do I underwrite better, and stop all the panic later on?

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How can we help?
Whatever you need - people to share your thinking and ideas with, strategy, developing people skills, new or replacement systems, a better performance or simply lower - or more predictable losses, we will work with you. Our experience is unbeatable, our analysis of your problems is precise and prescriptive, and our delivery outstanding. Save on professional costs with our practitioners who have done it before.
Our team works globally, but more within Europe with insurance companies, banks, card payment companies (whether credit cards, debit, pre-payment, NFC etc.), issuers and acquirers, telecoms, retailers, PSPs, ISOs, technology companies, payment processors, data bureaux….. and many more. Increasingly, risks are moving towards identity theft, authentication solutions, internet and mobile challenges, new crypto-currencies etc. - where new tools, strategies, services, management skills and techniques are needed.

We work with regulators in all industries, and industry bodies and agencies, acquisition targets and hunters - including payment schemes such as MasterCard, Visa and local ATM card schemes. We have experts in managing all kinds of risks irrespective of the degree of complexity. Our team has effective and strong deterrence systems and policies, is highly regarded by our major worldwide client commercial institutions.

Forming Strategy and Direction
We will look at what you have and do, and fill in any gaps and prescribe elements of risk strategy or processes that you should have.
Implementing Change
We will help you share the vision, justify the financials, implement change, and as with all corporate risks, we will help you to develop a sense of priority and urgency with our specialists.
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Solving Problems
Tell us about it and we will help find innovative, new and different solutions, but will also use industry best practice.
Educating, Mentoring and Supporting
We will help people understand what is needed, whether in the boardroom or the people who are dealing with the losses. Our business knowledge is practical, real and current.