UK-Registered  ·  Financial Crime & Regulatory Advisory

We turn regulatory exposure into evidence of control.

SecuroQ diagnoses AML and KYC gaps, the checks regulators require to stop money laundering and verify who a customer really is, for regulated payment companies and financial institutions. We find the gap, then deliver the fix. Remote-first, with on-site depth where the engagement calls for it.

Book a Regulatory Health Check See how we operate
The Operating Principle

Do not contact first. Prepare first.

Every engagement follows the same discipline before a single message is sent, because the first conversation with a regulated client only happens once.

01

Research

  • Country regulator
  • Licence & legal status
  • Client business model
  • Compliance landscape
  • Recent regulatory signals
02

Qualify

  • Risk & opportunity score
  • Service fit
  • Pain-point hypothesis
  • Decision makers
  • Commercial potential
03

Convert

  • Personalised outreach
  • Discovery
  • NDA & information request
  • Proposal / SOW
  • On-site or remote delivery
Core rule
Research Verify Hypothesise Contact Diagnose Propose Contract Deliver Expand
Our Services

End-to-end financial crime & regulatory advisory

We deliver diagnostics, remediation and ongoing support across the full compliance lifecycle.

Regulatory mapping & gap analysis

Regulatory Health Check

PSP / PSO diagnostic, AML/CFT framework, KYC/CDD/EDD, transaction monitoring, sanctions & PEP screening.

Remediation & policy enhancement

Remediation & Controls

Gap closure, policy enhancement, control testing, governance uplift, and 30/60/90-day roadmaps.

Transaction monitoring & sanctions

TM & Sanctions Optimisation

Alert triage, risk scoring, sanctions list effectiveness, scenario tuning, and independent testing.

Advisory & fractional MLRO

Advisory & Fractional MLRO

Monthly retainer, quarterly reviews, regulatory change support, independent challenge, and MLRO services.

“We help regulated firms identify, prioritise and remediate financial-crime and regulatory control gaps.”

Country × Client × Service Fit

The reason to contact a client must be specific.

Dhaka, Bangladesh cityscape

Bangladesh

Typical target: PSP / PSO

Entry point

AML/KYC & Regulatory Health Check

Expansion

TM effectiveness · Sanctions · Remediation · Retainer

Port Louis, Mauritius coastline

Mauritius

Target by verified licence / regulated activity

Entry point

AML/CFT & Regulatory Gap Assessment

Expansion

Financial crime controls · Governance · Ongoing advisory

Kathmandu, Nepal valley view

Nepal

Target by verified payment / financial licence

Entry point

KYC/AML Compliance Review

Expansion

Transaction monitoring · Regulatory remediation · Advisory

Client licence and applicable regulatory perimeter are confirmed before any country-specific claim is used.

Convert the First Project into a Long-Term Account

Land. Deliver. Expand. Retain.

01

Land

  • Health Check
  • AML/KYC Review
  • Regulatory Gap Assessment
02

Deliver

  • Findings
  • Risk rating
  • Remediation roadmap
03

Expand

  • TM effectiveness
  • Sanctions
  • Policy & training
04

Retain

  • Monthly advisory
  • Quarterly review
  • Regulatory change support

One qualified lead → one successful project → recurring advisory revenue → multi-service account.

Four Leaderships. One Mission.

Strategy, Operations, Technology & Financial Crime, under one roof.

Photos below are placeholder stock imagery, swap in real team photos whenever you have them.

Shivkant Tiwari

Founder & Principal Officer

Owns enterprise vision, financial-crime strategy and regulatory accountability, leading AML/KYC, CDD/EDD, sanctions and transaction-monitoring strategy, and the Financial Crime Health Check™ methodology.

Manjunath Malagave

Co-Founder & Managing Director

Turns strategy into repeatable operations, client delivery, commercial pipeline, SLAs and delivery governance, and drives regional expansion across priority markets.

Wasim Ahmed

Chief Technology Officer

Builds the technology and AI capability behind SecuroQ's diagnostics, automation for alert triage and risk scoring, and the roadmap from internal tooling to client-facing RegTech.

Prabal Tiwari

MLRO & Advisory

Provides independent Financial Crime Compliance challenge, Financial Crime Risk Assessments, AML Health Checks, regulatory readiness and fractional MLRO support.

From One Lead to a Long-Term Account

Ready to see where your controls stand?

Start with a scoped PSP/PSO Health Check, findings, risk rating and a 90-day roadmap, delivered remote-first with on-site depth where it matters.

Positioning UK-Registered Financial Crime & Regulatory Advisory
UK Office The park, 188 London road, Leicester, United Kingdom
Email directly advisory@securoq.com
Phone +44 7417 353485