Plenitude Consulting

Economic crime advisory, controls testing and remediation for banks, fintechs, insurers and asset managers

London, United KingdomFounded 2011plenitudeconsulting.com Website technologies

Highlights

New on EvolcAdded 2026-10-28

About Plenitude Consulting

Plenitude Consulting is a specialist economic crime firm. It provides advisory, transformation and assurance services for financial crime risk, including S166 skilled person reviews, fraud practice, digital assets advisory, technology and data analytics support, and remediation and transformation programme design. It also offers a KYC managed service and RegTech subscription products, including Supernova, RegSight, Compass and Policy Gap Analysis.

Its clients are retail, commercial and investment banks, FinTechs and challenger banks, insurers, and wealth and asset managers. Revenue comes from consulting engagements, managed services and subscription RegTech products.

The company was founded in 2011 and is headquartered in London. It states that it has focused exclusively on economic crime since 2012 and has around 100 specialists. It is appointed to the FCA Skilled Person Panel across five lots, including financial crime and market abuse.

Product: Economic crime advisory, transformation and assurance services, a KYC managed service, and RegTech subscription products (Supernova, RegSight, Compass, Policy Gap Analysis).

Jobs at Plenitude Consulting

No open positions listed right now.

Leadership

Louise Brett · CEO
Source: company website
Abigail O'Brien · Chief People Officer
Source: company website
Andrew Walton · Chief Financial Officer
Source: company website
Paul Freeman · Interim Chief Operating Officer
Source: company website
Heather Richards · Director, Head of Remediation & Managed Services
Source: company website

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