fscom | Regulatory & Compliance Support for Fintechs

Profile

As a fintech, navigating complex and evolving regulatory landscapes can be challenging. That’s where we come in. Our sector specialists work closely with compliance leaders in fintech and across financial services — including payments, e-money, digital assets, banking, and capital markets. Where others bring general advice, we bring sector specific insight, structure and solutions that build confidence, resilience and readiness.

Location/s

• Belfast

• London

• Dublin

Company size

Medium-sized business: 50-249 employees

Founded

2011

Expertise

• Authorisation

• Assurance and audit

• Compliance advisory

• Interim solutions

Fintech Sector

• Asset management

• Banking

• Capital markets

• Digital assets

• Payments

Market Experience

We have proven experience in these markets:

• United Kingdom

• EU

Clients

Types of clients we work with:

Financial services companies including payment service providers and scaling fintechs.

Clients we’ve helped

• TransferTo

• Airwallex

• Lumon

• Currencies Direct

• Corpay

• Argentex

• Atrato.

Testimonials

fscom really take the time to understand your business, understand what your flow of funds are, what your actual risks are, and your operational structure to practical solutions that are compliant with the regulations

Jason McKinney, CCO and Executive Director, My EU Pay

The main thing fscom brings to the market is practical advice. They don’t hide behind niche interpretations or grey areas. They understand the regulations and they give you step by step instructions and guidance, helping you implement from a practical perspective.

Andrew Johnston, Head of Compliance and MLRO, Foreign Currency Partners

Our go-to firm for navigating compliance in multiple markets – smart, fast, and grounded in fintech reality.

General Counsel, TokenMarket

Content Library

Articles

• All you need to know about MiCA and the licence application

• The FCA’s approach to payment and e-money institution authorisations: your key questions answered!

• UK Crypto Regulation: Past, Present and What’s Next

• The essential guide to moving from being an AR to authorisation

• Planning for your annual CASS Audit

• Decoding Digital Assets - Cracking the Crypto Code

• What is a “cryptoasset”, “digital asset”, or “virtual asset”?

Videos & Podcasts

• Podcast – 2025 UK Payments Regulatory Outlook

• Video – Introduction to fscom link

Awards & Achievements

• Times UK Leading Management Consultants 2024 and 2025

• Compliance Platinum Register Awards - Best Consultancy Firm - Regulatory Compliance 2019, 2022, 2023

• Innovate Finance ​– Alison Donnelly included on the Women in Fintech Powerlist 2022, 2023 and 2024

• EWPN Fintech/Payments Leader of the Year 2022​

• Emerging Payments Awards – Alison Donnelly Contributor of the Year Award 2021​