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  • Home
  • Compliance Innovations
  • Gaming Compliance
  • AI Solutions

Decades of Experience - Modern Solutions

Coburn Compliance Innovations helps financial services and fintech firms navigate the increasing complexity of regulation, governance and compliance in a rapidly evolving digital landscape.


The Coburn Compliance Innovations team combines decades of practical regulatory compliance experience and an excellent regulatory permissions track record with a strong focus on leading edge solutions and the controlled and governed deployment of Artificial Intelligence.


BRINGING A NEW APPROACH

Get in Touch

Regulatory Permissions

Coburn has a 100% track record since 2021 of successful Payments & Digital Assets applications to the UK FCA. 


We have also supported multiple successful applications under UK FSMA, the EMRs/PSRs and EU MiCA.


QUALITY.ASSURED


Regulatory Permissions


Lysis Advisory services

Governance & Compliance

Our experienced team brings extensive knowledge and regulatory skill to a range of review and remediation projects across Governance & Compliance Frameworks including BWRA, Risk Models, Policies, Procedures and Controls.  Also S166.


We combine deep regulatory expertise with practical delivery to design and embed robust governance frameworks and systemic controls that stand up to regulatory scrutiny while enabling growth. 


Governance & Compliance

AI Strategy Roadmaps Deployment

 As AI becomes central to financial services, we support firms to introduce and scale AI safely - ensuring systems are transparent, accountable and aligned with regulatory expectations.


We focus on creating trusted, human-centred operating models that seamlessly link people and AI, so organisations can innovate with confidence while maintaining control. 


We have prototyped and deployed multiple AI agents in live operations.

OTHER SERVICES

High Risk Industries

High Risk Industries

High Risk Industries

Coburn has a comprehensive range of services focussed on the intersection of high risk industries and their banking & payments providers.


HIGH RISK INDUSTRY REPORTS - Our High Risk Industry Reports assist financial services firms to assess the risks of new industry verticals.

COMPLEX RISK ASSESSMENT - Our senior compliance team can conduct portfolio & third-party risk assessments, for example of correspondent banks, payment agents and custodians.

HIGH RISK OPERATIONS - Our highly experienced operations team can support BAU, Refresh and Onboarding backlogs of high risk customers.

AI Solutions

High Risk Industries

High Risk Industries

RegulusCoreAI

The Hybrid Compliance Operating System


take a first look

GFSPassport

OnLine Training

OnLine Training

GFSPassport is designed for gaming operators and other corporate entities considered high-risk from an AML (Anti-Money Laundering) compliance perspective.


GFSPassport assists them in accessing banking and payment services by assessing and streamlining compliance processes and fostering trusted connections with banks, payment firms and other financial institutions.


GFSPassport

OnLine Training

OnLine Training

OnLine Training

We will soon be launching our Academy with comprehensive Financial Crime, Compliance and AI training


for now see Lysis Academy

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