Sectors We Support

We design nuanced, bespoke programmes based on your specific offerings, customer base, and risk profiles to avoid generic or overly simple solutions. Our goal is to help you thrive while managing your financial crime risk and ensuring compliance with regulatory requirements.

Electronic Money Institutions (EMIs)

We understand the unique regulatory obligations faced by EMIs, from safeguarding to capital requirements. RegNavia helps you meet these expectations efficiently so you can focus on innovation and growth

ELECTRONIC MONEY REGULATORY
Payment Institutions

Whether you are an authorised or small payment institution, we support you in complying with PSD2, AML directives, and supervisory expectations, ensuring your services remain compliant and trusted

FinTech Firms

From start-up to scale-up, we help FinTech innovators embed strong compliance from day one. Our sector expertise ensures your model meets regulatory standards while remaining agile

FINTECH FIRMS
Other Financial Services Businesses

We partner with a wide range of regulated firms to strengthen compliance frameworks, reduce risks, and build regulatory confidence

OTHER FINANCIAL SERVICES BUSINESS