Company intelligence
Square 4 Partners
Our mission is to protect regulated firms and support them to grow and thrive.
Financial Services
London, GB
155 employees
2 public signals
About Square 4 Partners
We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk. We do this by leveraging technology and expertise, enabling firms to grow and thrive.
Verified activity
Signals from Square 4 Partners
2 published signals
Products & Services
Square 4 Partners introduced the Assure 4 Demo platform built in partnership with CourtCorrect to provide FCA compliance expertise, award-winning outcomes monitoring, and AI-powered technology for manual outcomes testing.
Reported by Square 4 Partners
Legal & Regulatory
Square 4 Partners reported that the FCA has cancelled the Annex 1 registration of HR Bank Limited after failing to provide requested information.
Reported by Lindsey Woodward