CORE SERVICES
There are two fundamental ways of partnering with Scion depending on your needs. We call these project partners and operational partners.
Project Partner
Project partners are here to support on specific projects for your team. These can include remediations and backlog clearances to AML risk assessments and more.
Operational Partner
As an operational partner Scion can help tackle spikes in demand alleviating pressure caused by an increase in day to day tasks. This could include but is not limited to Transaction monitoring, SAR writing, KYC and Quality Assurance.
Our Approach
Streamlined teams empowered by efficient automation solutions
Having worked in compliance departments at some of the leading lights in the fintech space, we’ve learned that retained support can be a cost effective way of remaining compliant in the early stages without rapidly scaling headcount.
We believe in an automation first approach, and recommend solutions which keep your organisation lean whilst meeting all of your obligations.
Who are Scion Compliance?
You might be surprised to hear this, but Scion Compliance is actually a team of one.
This means you'll work directly with me, James Eastham, founder and Director of Scion Compliance.
With extensive experience in fintech compliance, working with the likes of Monzo, eToro and Algbra, rest assured you're partnering with someone who brings a composed and methodical approach to the fast-paced and high-intensity fintech sector.
GET IN TOUCH
Let’s have a chat
Get in touch to discover how our services can alleviate your compliance workload. Based in Blackburn, Lancashire, we're ready to operate wherever you need us. Contact us via email at hello@scioncompliance.com or give us a call at +447725 517 637.