Fintech Awards 2021

Wealth & Finance International - 2021 FinTech Awards 29 APR2w2 An award winning, compliance-based consultancy service, Thistle Initiatives provides expert financial advice across a multitude of aspects of its sector. Striving always to be the best of the best, working across a variety of industry verticals and scales, its clients vary greatly from the niche start-up to the long-established global market leader. Fundamentally, its firm’s expertise is split into specialist practice areas that cover a similarly large swathe of industry interests from investments to payment services, credit, and financial crime; it also offers an appointed representative service in tandem with its sister company, Resolution Compliance and a compliance monitoring platform, Compliance Star. Thistle Initiatives, in tandem with all this, is a member of the Association of Professional Compliance Consultants, or APCC. This lends Thistle Initiatives is a consultancy service giving its clients the best advice for businesses in the financial sector. Championing the use of new, bold, innovative technologies, and supporting the minds creating and promoting them, it and its expert team are shaping the future of the financial world one client at a time through excellence, adaptability and perseverance. FinTech Compliance Consultancy Of The Year 2021 it the necessary prestige it needs to provide compliance support to over 150 different Fintech entities in financial advice and management – and has earned it good will amongst customers such as those in robo-wealth management, as well as with advisors for the aforementioned types of client, AIFM and UCITS funding managers, discretionary portfolio managers, derivative brokers, stockbrokers, copy traders, banks, credit lenders, P2P lenders, and more. Having found its humble beginnings as a disruptive tool against the traditional methods its market is used to championing, Thistle Initiatives prides itself on going against the grain. Consequentially, its innovations and ingenuity have marked it out as a company that stands head and shoulders above the rest, transitioning with its market into a collaborative, Thistle Initiatives technologically advanced, partnered marketplace, one empowered by a deep understanding of the marketplace. Thistle Initiatives has been able to provide this by working in close tandem with each of its clients, providing them with heavily tailored support that matches their enterprise’s goals and visions. Fundamentally, its approach is one of examining the situation in order to provide this sort of one-on-one service, focusing in on the nuance and individuality that each company inherently has; this is something that has allowed it to consider and implement the commercial goals of each business, and map that against selected requirements. In such a dynamic market, this is pivotal, its Innovative Hub going one step further to help businesses move forward with bringing fresh new technologies to market. Therefore, it has made itself practical, bespoke, and diverse, with its focus areas of acquisition due diligence services, financial crime, and the credit market already set to flourish even further in the future. This is all to say, that Thistle Initiatives is a company that embraces change. Change within itself, change within the market, and change within the social and economic structure of the world is something it believes to be a fundamentally positive thing, one that will allow it and its clients to grow and develop further. Moreover, it believes that it is this constant push for change that will cement Fintech as one of the upcoming new industries of the changing modern world, excited to encourage its clients towards further growth as they make it a reality, forever committed to remaining at the ‘forefront of new and exciting regulatory and legislation development’. Company: Thistle Initiatives Contact: Alex Paschalis Website: thistleinitiatives.co.uk Telephone: 0207 436 0630