Innovation in Compliance
We assist financial services firms and fintech operators
to obtain authorisation and meet their regulatory requirements.
As regulation becomes more pervasive and complex, it is our overriding aim to ensure your regulated business thrives with full confidence about the resilience of your compliance systems and internal controls.
We advise you on obtaining authorisation, applicable regulations and how to structure your regulated business to achieve full compliance.
We manage seamlessly the process of obtaining authorisation for you, develop with you your systems and 'stress-test' their resilience.
Once authorised, we act as your sounding-board for any concerns, independently audit your systems for weaknesses and work with you to remain compliant.
At Diacle, we fundamentally believe that technology can support your authorised firm, promote a compliance culture and achieve strong efficiencies for you.
Our innovative CBOX™ software platform is a 'turn-key' solution, encompassing risk management tools, seamless process management, full audit trails, training, reporting, centralised updating and digital policies.