Plenitude

Based in London, UK, and founded in 2012 by Alan Paterson, Plenitude Consulting Ltd is a business consultancy firm that provides advisory and transformation services and specializes in providing subject matter expertise to its clients to help them meet their regulatory obligations and reduce their financial crime risk exposure. In July 2022, Growth Capital Partners invested in Plenitude Consulting Ltd. The firm’s customer base includes financial institutions, professional services, and digital asset firms. The firm uses its proprietary tools kits and methodologies to provide consultancy services such as FCC strategy development, and the design and implementation of Risk Appetite Frameworks, risk assessments, gap analysis, suspicious activity reporting, etc.

The company also provides digital assets advisory to financial institutions on crypto assets and encourages its wider adoption. In addition, Plentitude offers an assessment of the geographical risks that affect organizations such as country risk, business risk, customer risk assessment, etc. Moreover, the company offers ClientSight which assesses the risks presented by clients across a wide range of financial crime risk types, including money laundering, terrorist financing, sanctions violations, proliferation financing, bribery & corruption, fraud, and tax offenses. Furthermore, the firm offers a platform where customers can identify compliance gaps and changes in relevant laws and regulations.