Plenitude are Financial Crime Risk and Compliance specialists, recently appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. The firm works with a broad range of financial institutions, professional services and digital asset firms globally, providing deep subject matter expertise, advisory and transformation services on some of the largest and most complex financial crime initiatives in the industry.
Founded in 2012, they have assembled an extensive team of consultants, with deep subject matter and transformation expertise who are currently supporting engagements across the UK, EU, the Nordics and Asia. Plenitude have also launched three leading RegTech subscription products (RegSight, Compass and ClientSight) currently being used by a broad range of organisations in the UK, Canada, Australia, United States, Germany, Italy, Spain, Qatar, South America and Africa.
Our investment partnership
Plenitude has developed an excellent market position as a specialist Financial Crime Compliance consultancy, with an impressive growth track record. Their high calibre team are experts in the field and have developed long term, strategic and trusted relationships at the highest levels within global financial institutions.
The business operates in a compliance led market with positive non-cyclical growth drivers as regulation continues to evolve and becomes increasingly complex, while the regulators increase their scrutiny on the expanding range of firms required to meet these obligations. Plenitude is expanding its service offering accordingly, across geography and sectors in line with increased attention on areas such as payments, alternative finance, and digital assets/cryptocurrency.
We are looking forward to working with Alan, Asad and the wider Plenitude team as we leverage our past experience of supporting fast growth specialist services and Technology businesses to help with the exciting international growth plans ahead.
Strategic support through our Growth Toolkit
Over the life of our investment, we will closely support the Plenitude team with numerous strategic growth initiatives, leveraging our Growth Toolkit and Network: