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Cosegic

Cosegic Summary

Company Summary

Overview
Cosegic (formerly known as Compliancy Services) is a company providing compliance consultancy and regulatory technology services. It offers audit and customer due diligence services, compliance management, consultancy services, and onboarding lifecycle management services. Furthermore, the company helps to get authorized and regulated by the Financial Conduct Authority (FCA). Cosegic focuses on asset management, banking, capital markets, claims management, consumer credit, crypto assets, fintech, insurance, mortgages, payment services, and wealth management sectors. It was formed from the merger between Compliancy Services and Portman Compliance.
Type
Private
Status
Active
Founded
2003
HQ
London, GB | view all locations
Website
https://www.cosegic.com/
Cybersecurity rating
Sectors

Key People

  • Peter Astleford

    Peter Astleford, Non-Executive Chairman

  • Jonathan Aseervatham

    Jonathan Aseervatham, Director, Prudential Services

  • James Borley

    James Borley, Managing Director, Payment Services

  • John Burns

    John Burns, Managing Director, Payment Services

Operating MetricsView all

FCA Applications Managed

1.1K

Apr, 2021

Clients

600

Apr, 2021

LocationsView all

1 location detected

  • London, England HQ

    United Kingdom

    Cannon Place 4th Floor, 78 Cannon Street

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