Plenitude Consulting

Plenitude Consulting is a specialist firm based in London, focused on Financial Crime Risk and Compliance. Established in 2012, the company is recognized for its expertise, being appointed to the UK Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Plenitude offers a wide range of services, including advisory, transformation, technology, data analytics, and managed services, designed to help financial institutions meet regulatory obligations and mitigate financial crime risks. The firm serves a diverse client base, including retail and commercial banks, insurers, asset managers, payment service firms, and cryptocurrency companies across various regions, such as the UK, EU, Asia, and North America. Plenitude has also developed three RegTech subscription products—RegSight, Compass, and ClientSight—that provide insights into financial crime compliance laws and risk indicators. With a team of experts from various disciplines, Plenitude emphasizes integrity, innovation, and delivery excellence, adapting its services to the evolving regulatory landscape.