Company intelligence
Finvisor Fintech Partners
Navigating Compliance | Accelerating Innovation Governance | Risk | Compliance | Strategy
About Finvisor Fintech Partners
Finvisor is a multi-jurisdictional, FinTech-focused management consulting firm offering comprehensive, end-to-end solutions for start-ups and scale-ups. We are transforming the industry by fostering collaboration and supporting the entire ecosystem. Beyond traditional risk and compliance support services, we partner with RegTechs to develop innovative solutions, helping FinTech and PayTech start-ups refine go-to-market strategies and secure investment. Recognizing that FinTechs are often underserved, we leverage our extensive network, deep industry expertise, and commitment to understanding each client’s unique needs and business drivers.
Verified activity
Signals from Finvisor Fintech Partners
14 published signals
Legal & Regulatory
Finvisor Fintech Partners learned that the United States has sanctioned Golden Global Investment Bank and two related companies for allegedly helping Iran move oil revenues from China to Türkiye.
Reported by Povilas Randis
Legal & Regulatory
Finvisor Fintech Partners reported that Liquid Network paused network activity, disabled bridge nodes, and coordinated with exchanges to suspend L-BTC deposits and withdrawals while a vulnerability in the Elements software was patched.
Reported by Povilas Randis
Presence & Recognition
Finvisor Fintech Partners is hosting a breakfast workshop at The Stephen’s Green Club in Dublin on Tuesday, 29 September, featuring leaders from the fintech industry to discuss operational resilience and DORA.
Reported by Finvisor Fintech Partners
Products & Services
Finvisor Fintech Partners announced that Visa upgraded A2A Protect with a unified fraud score combining network intelligence from Visa and Featurespace technology.
Reported by Povilas Randis
Legal & Regulatory
Finvisor Fintech Partners reported that OFSI fined Citibank’s London branch £4.73 million after processing 970 payments worth £19.72 million in breach of UK financial sanctions.
Reported by Povilas Randis
Legal & Regulatory
Finvisor Fintech Partners notes that the UK has targeted A7’s use of crypto, including links to the sanctioned Grinex and Garantex exchanges.
Reported by Povilas Randis
Legal & Regulatory
Finvisor Fintech Partners notes that the UK Government announced plans to increase OFSI’s maximum civil penalty for financial sanctions breaches from the greater of £1 million or 50% of the breach value to the greater of £2 million or 100% of the breach value.
Reported by Povilas Randis
Research & Knowledge
Finvisor Fintech Partners published new FCA research showing that AI is rapidly becoming part of investment decision-making, with 44% of younger investors mistakenly believing AI-generated financial information is regulated.
Reported by Povilas Randis
Presence & Recognition
Finvisor Fintech Partners won the Fintech Partner of the Year award at the UK FinTech Awards in 2026.
Reported by Michelle McGuire
Presence & Recognition
Finvisor Fintech Partners has been shortlisted at the National Fintech Awards 2026 for Professional Advisor or Team of the Year.
Reported by Michelle McGuire
People
Finvisor Fintech Partners is hiring a new Fintech Senior Consultant in Ireland.
Reported by Finvisor Fintech Partners
Presence & Recognition
Finvisor Fintech Partners will be attending the Compliance Institute Annual Conference at the Aviva Stadium in October.
Reported by Finvisor Fintech Partners
Presence & Recognition
Finvisor Fintech Partners will be a Gold Partner of the Fintech Ireland Summit 2026 in Dublin on 26 November.
Reported by Finvisor Fintech Partners
Presence & Recognition
Finvisor Fintech Partners has been shortlisted at the National Fintech Awards 2026 for Professional Advisor or Team of the Year.
Reported by Finvisor Fintech Partners