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Boutique Advisory

Governance
Risk
Compliance
We specialise in Governance, Risk & Compliance
solutions for the regulated and unregulated businesses
in the UK and Europe.

CaaS

COMPLIANCE-AS-A-SERVICE

Existing businesses benefit from our advisory support on Compliance / AML Audit / Regulatory / M&A and other operational and strategic matters.

Evaluations

Audit
Due Diligence
Knowledge Transfer
We offer a comprehensive range of services including Compliance & AML audit and training, regulatory reporting and authorisation, due diligence and
executive support.
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    Boutique Advisory
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    COMPLIANCE-AS-A-SERVICE
    CaaS
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    Evaluations
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Why Alphecca?
“Alphecca is the brightest star in the constellation Corona Borealis - the Northern Crown. This star is
sometimes called Gemma, which means the jewel of the crown.”
[source: earthsky.org]

Alphecca can be your guiding star on the journey towards the launch of your fintech / newtech start-up.

Our beliefs

PEACE OF MIND IS THE BEST REWARD

Our mission is to promote and help build robust and future-proof compliance culture in organisations.

We are proud to be a source of corporate inspiration and a creative problemsolver for our clients who want to increase efficiency and facilitate growth while remaining in a fully compliant position within the regulatory landscape.
Know More About Us

Achievement

Compliance - as- a - Service

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Total Assets Raised

Satisfied corporate clients from fintech, regtech, newtech sectors.

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Number Of Funds

policy documents evaluated and processed

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Questions? Queries?

Contact us with your enquiry
and we will be keen to help.

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© 2010-2025, by Alphecca Ltd.
AML.XYZ is a registered trademark.

Registered address:

Level 4
9 Haymarket Square
Edinburgh
EH3 8RY
United Kindgom

Contact Info

support@aml.xyz
+44 (0) 20 7993 2280

Quick Links:

Company No. SC380518    
LEI: 254900WV2PZL7QE97511

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