Ongoing Due Diligence Support
Our Financial Crime team helped a specialist litigation funder build and deliver scalable,...
Partnering for Progress: Enabling Robust Risk Governance
A growing e-money and wealth management firm partnered with Thistle Initiatives to enhance risk...
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Onboarding Process Review and Redesign
The client provides embedded financing and banking-as-a-service infrastructure to a range of its...
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Crypto Anti-Money Laundering (AML) Audit
The client had been registered with the FCA since 2022 to undertake cryptoasset activities and was...
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Anti-Money Laundering (AML) Audit
Read our case study on Anti-Money Laundering Audit. Aware of Thistle Initiatives’ reputation in the...