Human-led regulatory and governance transformation for the data-driven business

Helping growth-focused businesses navigate regulation, strengthen governance, manage regulatory risk, and scale responsibly through specialist judgment and orchestration, focused delivery and carefully selected technology.

London | Sydney

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Services

RegFlex empowers ambitious scale-ups and growth-stage businesses to transform their regulatory risk capabilities, enabling sustained compliance with AML/CTF and other critical regulatory regimes that protect its business, customers, and the integrity of the global financial system.

We support Boards and senior leaders through periods of rapid change and growth, particularly when hiring a permanent employee may not be feasible, but meeting legal and regulatory obligations and fulfilling senior management responsibilities and director duties remains essential.

We provide expert advice and pragmatic support in:

legal and regulatory risk management and compliance;
financial crime prevention;
risk governance and transformation design;
selection and deployment of RegTech solutions;
business integrity issues.

We primarily focus on AML/CTF and its intersection with other risk or regulatory areas including fraud, bribery and corruption, sanctions, modern slavery, data privacy, executive accountability and director duties. Our Services aim to enhance understanding of regulatory requirements at the senior level and are designed to improve overall governance and oversight and simplify regulatory compliance for growth focused organisations.

Building

Agile regulatory expertise & advice

Advising on the application and impact of legal and regulatory requirements and developing growth strategies incl speed to market.

Strategy & Target Operating Model Design

Designing a robust regulatory compliance strategy and target operating model that is relevant to your business, clearly defining what success looks like.

Compliance Programme design and drafting

Designing a tailored, data driven and outcomes-focused regulatory compliance program that is easy to follow and explain to a regulator.

Supporting

Impartial RegTech advisory

Acting as your independent “technology buyer’s agent” to enable you to leverage the right RegTech and complaince technology solution(s) for your business.

Assisting with your RegTech procurement process by carrying out the right level of vendor assessment and due diligence, contract drafting, and negotiation

Business expansion, Licensing and Regulatory by Design

Providing advice on how new product and service offerings and other growth opportunities should be structured or designed to mitigate regulatory risks and enable regulatory requirements to be met.

Incident management

Assisting with internal investigations, the design of remediation programs and regulatory response and engagement.

Maintaining

Diagnostics & Health check assessments

Carrying out a gap analysis to assess your compliance measures against the regulatory requirements and making recommendations on uplift.

Regulatory change

Reviewing and updating your regulatory compliance strategy and programme to reflect changes in regulation or changes in your business objectives or risk profile.

Formal independent evaluation process

Ensuring that a comprehensive review of your Compliance Program is undertaken by an independent expert in accordance with regulatory requirements and facilitating the process.

Why clients engage RegFlex

We integrate legal, governance, and compliance expertise with a sharp focus on business enablement and strategy, elevating risk management and unlocking commercial growth in fast-moving enterprises.

Clarity without over-engineering

We translate complex regulatory requirements into clear business actions, helping clients understand what applies, what it means in practice and what to do next.

Senior support, delivered flexibly

We provide senior specialist support without the overhead, rigidity or large-team model of traditional advisory firms. Our work is well-scoped around the client priorities, giving clients flexible support, clear focus and greater budget certainty.

Exceptional client service and tailored delivery

We deliver premium, prompt and meticulous services when regulatory issues have become serious, sensitive or stuck. We bring a level of care, judgment, discretion and pace to carefully stabilise the position, enabling our clients to move forward with confidence.

Technology aware, outcomes-led

We help clients make informed technology decisions that strengthen controls, improve oversight and support scalable compliance. Our advice is independent and client-side, ensuring regulatory strategy and desired outcomes drive the solution.

Our Flexible Solutions

Enabling full budgetary control

We have significant experience working in-house in resource constrained regulatory functions. We do things differently when it comes to pricing, offering utmost flexibility.

Depending on your needs, we can work on a project basis, play a more active role to support you along your compliance journey or deliver a full-service solution. Either way, we work alongside you, really get to know your business and tailor our expert advice and high quality solutions to ensure practical for your business.

Our full service solution in particular offers you peace of mind knowing that we are taking care of a remit without you having to spend the time and cost associated with hiring an employee, at a time when your business is scaling.

About

RegFlex is an independent regulatory advisory consultancy that helps growth focused enterprises navigate and comply with an increasingly complex and ever changing regulatory landscape. Our vision is to minimise the distraction of legal and regulatory compliance for the leaders of ambitious, growth-focused organisations so that they can focus on delivering for their customers and achieving their strategic growth objectives.

RegFlex is a values-led consultancy built upon:

Genuine, human connection

We actively listen, cut through the regulatory requirements and deliver regulatory advice and products in a way that is easy for our clients to understand in the context of their business.

Accessible, world class services that create social impact

We want more businesses to have access to high quality and affordable advice and solutions that facilitate compliance with regulation that is critical to protecting our economy, communities and planet.

We strive to consistently produce high quality services and digital products at a reasonable cost that exceed client expectations.

Tenacity, intellectual honesty and dedication to the vision

We stay committed to our vision, always going above and beyond to really understand our client’s business, simplify regulatory compliance and help senior leaders navigate regulatory change and thrive in a time of transition.