WHO WE ARE
At Finastrae, we bring together deep in-house experience and strategic advisory expertise to help companies confidently navigate complex regulatory environments. With backgrounds on both sides of the supervisory table, we understand not just what the rules say – but how they work in practice.
We specialise in regulatory AML/CFT, compliance, risk management, internal controls, and tailored governance frameworks, always grounded in operational realities and we know which strategic actions best bridge the gap between company’s vision and action. Whether preparing for regulatory inspections, implementing new requirements, or strengthening internal systems, we offer clear, actionable guidance shaped by firsthand insight. We work hand in hand with companies tailoring our support for their goals wherever they are on your transformation journey or policy reform.
We do not believe in one-size-fits-all. Every solution we offer is tailored, pragmatic, and built to last – so you can move forward not just compliant, but strategically positioned for growth.
OUR SERVICES
With the proper regulatory compliance framework we will ensure that financial institutions operate within the legal frameworks set by the regulators, reducing the risk of penalties and reputational damage. Effective risk management enables institutions to proactively identify, mitigate and control financial, compliance, operational, and reputational risks. Together, they support sound governance, financial stability, and long-term resilience in a highly regulated environment.
We support companies in strengthening their AML/CFT, sanctions, and fraud risk management frameworks with practical, operationally grounded solutions. Whether designing controls from scratch or optimising existing ones, our focus is on tailored, resilient structures that reflect your product, client, and regulatory complexity. We know that only tailored solutions bring real value.
We assist financial institutions at every stage of their internal control transformation journey. Our team can enhance specific components or redesign the entire framework, tailoring solutions to the unique characteristics of each client’s products and stage of maturity.
We provide independent assurance to evaluate key elements of your compliance and risk management program, delivering actionable recommendations to close regulatory gaps and improve effectiveness. Our experts support you before, during, and after regulatory inspections - helping you prepare, manage interactions, and respond confidently to supervisory expectations.
We work with ambitious organisations – from large enterprises to scaling businesses and public institutions – helping them sharpen strategy, lead change, improve performance, and strengthen leadership. Wherever you are on your transformation journey, we tailor our support to your goals, complexity, and pace.
In today’s fast-paced digital world, where many businesses are going digital, there is a need to protect business and client information. We help businesses understand and ensure their cybersecurity, compliance, and data protection while helping to forget the stress of managing cybersecurity. We will handle cybersecurity, from compliance and risk management to incident response and vulnerability prevention.
We are here to guide you through the complex landscape of regulatory requirements - making your compliance journey smooth and successful
OUR BENEFITS
Discover the value of working with hands-on professionals who know compliance from the inside out.
Benefit from our unique blend of in-house and advisory experience. We have navigated inspections, implemented controls and remediations, and responded to regulators - just like you.
No one-size-fits-all approach. Just tailored, operationally sound solutions aligned with your business model, products, and risk profile.
We prioritise clarity, respect, and trust. Expect open communication and proactive collaboration at every stage of our work together.
From regulatory strategy and policy design to inspection preparation and post-review response - we are with you throughout your compliance journey.
Have questions or ready to get started? Fill out the form or contact us via email, and our team will be in touch with you shortly.
