Helping you navigate the volume and complexity of regulation
Purpose-driven. Always.
Adding value through practical advice.
Regulatory specialists in financial crime prevention, conduct, compliance and ESG.
Who we work with
We help firms in a broad variety of sectors. Whilst the regulatory rules and guidance are often similar, the way these need to be interpreted will differ. And although our client base can range from a tier 1 bank to a pet insurer, they are united by a desire to receive sensible, practical advice that allows them to effectively meet their regulatory obligations, from consultants that do not hide behind a rule book. Below, we have set out a selection of sectors where we have significant experience in helping firms:
Banks
/
Asset Managers
/
Payment Firms (APIs)
/
Fintechs
/
Electronic Money Institutions (EMIs)
/
Digital Assets / Crypto
/
Lenders
/
Brokers
/
Wealth Managers
/
Private Equity
/
Hedge Funds
/
Insurance Firms
/
Trading Houses
/
Exchanges
/
Corporates
/
Banks / Asset Managers / Payment Firms (APIs) / Fintechs / Electronic Money Institutions (EMIs) / Digital Assets / Crypto / Lenders / Brokers / Wealth Managers / Private Equity / Hedge Funds / Insurance Firms / Trading Houses / Exchanges / Corporates /
Our Services
-
Financial Crime
Avyse’s Financial Crime team has a well-established market leading reputation, working on some of the highest profile and contentious financial crime matters.
-
Compliance
In an environment where regulatory landscapes are continually shifting and firms are pressured to achieve more with fewer resources, staying compliant is both challenging and critical.
-
ESG and Sustainability
We help clients navigate the raft of new regulations implemented over the last couple of years. The ESG space is rapidly evolving with a host of additional requirements expected to come into effect in the coming years.
Avyse Partners was founded in 2021.
We had and still have two main goals.
Client experience:
Firstly, we want to add real value to our clients’ business. And we want clients to enjoy working with us. We think regulatory consulting is ripe for disruption. Over the years the purpose of regulation has in many instances been lost. Competitors have been keen to encourage outdated controls that add negligible value because it suits their bottom line. Outcomes, and whether harm has actually been reduced – have been an afterthought. We love regulation, but we won’t hide behind a rule book. We will have sensible conversations with a range of business stakeholders about how they can extract maximum value from their compliance obligations.
Employee experience:
We want our staff to love working at Avyse Partners. We treat people like adults. We have a high trust environment. We enjoy ourselves. We recognise that work should not be the most important thing in someone’s life. Our SAFE values are at the heart of who we are. And ultimately we are firmly of the view that if we have a happy, highly engaged workforce, the main beneficiaries will be our clients.
Where we work
We're based in London, but we work globally. The specifics of regulation may vary country to country, but the principles are generally the same. This is where our focus on purpose and outcomes really sets us apart. We'll make sure jurisdiction specific details are covered, but we're highly confident in our ability to adapt to local requirements to keep you compliant. In recent years our team have worked on site, to local regulations, in the UK, Ireland, Denmark, France, Norway, Germany, Italy, Switzerland, USA, Mexico, Brazil, Uruguay, Hong Kong, Philippines, Singapore, Australia, Taiwan, Malaysia, Cayman Islands, Barbados, Dominica and UAE.
Our latest insights
Sign up below to receive news and updates.
