Expert Governance & Compliance for Payment Firms
Rooted in deep operational experience, Lumiel partners with banks, EMIs, PIs and their boards to fulfil regulatory obligations.
Our areas of
expertise
Safeguarding
Strategic advice for Safeguarding Resolution Pack automation and assurance reviews for complying with the FCA's Supplementary Regime which came into force on 7 May 2026.
Explore Safeguarding02Operational Resilience
Strategic oversight and validation of your Important Business Services, mapping systemic vulnerabilities and testing impact tolerances against severe but plausible scenarios.
Explore Operational Resilience03Financial Crime
Providing the board with independent validation of AI led AML and anti-fraud frameworks, ensuring clear human oversight and audit trails align with compliance expectations.
Explore Financial Crime04Third Party Risk Management
Strategic governance and independent validation of material third party frameworks to meet the Single Regime's reporting requirements which come into force on 18 March 2027.
Explore Third Party Risk Management
Lumiel AI
Lumiel AI provides insights for informational purposes only. It should not be relied on for formal legal or compliance advice.
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