Exoriya
Financial crime and compliance advisory for small firms in financial services, lettings, high-value dealing and gambling
Highlights
- Young companyFounded 2023
- New on EvolcAdded 2026-11-10
About Exoriya
Exoriya is a UK consultancy for financial crime and regulatory compliance. Its services include compliance training, fixed-fee compliance audits and assurance reviews, writing and reviewing policies and procedures, designing financial crime controls, remediation and licensing support, and pay-as-you-go advisory under its AdvEx service.
Its customers are small and medium-sized businesses in financial services, estate and lettings, high value dealing and gambling. Audits are priced per business size, starting at £1500 for small businesses, and compliance assurance reviews start at £250.
The company was founded in 2023 and is headquartered in London. Its founder is Khuram Javed.
Product: Compliance training, financial crime audits and assurance reviews, policy writing, financial crime controls design, remediation and licensing support, and AdvEx pay-as-you-go advisory.
Jobs at Exoriya
Leadership
- Khuram Javed · FounderSource: company website
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