Citadel Risk & Compliance Limited

Consultancy service dedicated
to FinTechs, payments, regulatory compliance & internal controls.

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All the expert advice you need in one place

If you are looking for an answer about Payments, whether you are a Financial Service business, an eCommerce business looking to set up or improve your payment solutions or need to address your business payment scale-up, or new innovation technology trying to setup a payment system, this website and team are dedicated to you!

We are your one-stop-shop for expert guidance in the everchanging world of Fintechs and Payments. Located in Leeds, UK, our team extensive experience in all aspects of financial technology, from navigating regulatory compliance to optimizing payment processing, are here to support.

Payments expertise

We help you choose the right Payment Service Providers (PSPs), integrate with banking and card networks, and select the most suitable payment products for your business success.

Regulatory compliance

We ensure you stay ahead of the curve with the latest regulations, including tools for KYC/KYB, AML/CTF/PEP & SANCTIONS checks, scoring, and robust fraud prevention strategies.

Security & Infrastructure

Our team provides expert advice on building secure payment operations, core banking systems, and integrating a robust payment infrastructure that protects your business.

Tailored solutions

With our partners providers, we can build solutions from scratch, integrate with existing systems, or enhance existing solutions to unlock their full potential.

Future-Proofing your business

At Citadel Risk & Compliance, we focus on long-term success, ensuring your systems can adapt and grow with the evolving Fintech landscape and future-proof your business.

Saving you time & money

Our deep knowledge covers pricing structures, product capabilities, regulatory nuances, and implementation timelines. We leverage this expertise to save you the time and money.

Our advisory services

Payments Service Providers

Finding the right Payment Service Provider (PSP) can be overwhelming. We simplify it all. Our experts guide you to with finding the perfect fit, Reduced fees, Seamless integration, Strong partnerships, The right payment product.

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Regulatory Compliance & Internal Controls

We provide regulatory compliance advice, set up your 1LOD and 2LOD operations, and source required regulatory technology (e.g., cybersecurity, KYC, KYB, and internal controls). We also help you build your wider enterprise risk assessment, write-up policies, and workflow processes.

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Liability & Risk

We help you understand and negotiate rolling reserves and securities. We help you understand your liability better. We advice on the risk your business takes and liabilities assumed, helping you set up a compliant framework as per your area regulatory requierments.

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Book your free one hour consultation

Book a free consultation today and learn more about how we can help you reach your goals.

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