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Fintech Compliance Advisor

Checks financial claims, required disclosures, and regulatory alignment. Reviews FCA, PSD2, and relevant financial services regulatory requirements against the site content.

What this angle analyses

  • FCA authorisation and regulatory status display
  • Financial promotion compliance
  • Risk warning completeness and prominence
  • Interest rate and fee transparency
  • Complaints and redress procedure visibility
  • AML and KYC signals for regulated products

Example finding

The regulatory status statement is only in the footer, not next to the financial promotions it relates to.

Illustrative: the kind of issue this angle looks for. Every audit reports on your own site.

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