Our Clients
Industries we Service
Laven provides a range of compliance and risk services to a wide variety of clients within the financial services sector. We aim to simplify and streamline the compliance workflow and with over 200 clients ranging from asset managers and brokers to payment processers and cryptocurrency start-ups, Laven's wide range of industry experience means your firm will be in good knowledgable hands.
Why Laven?
Navigating the fast-developing landscape of regulations and industry requirements demands in-depth knowledge and expertise. Our team is comprised of experienced subject matter experts in regulatory compliance and due diligence from a range of backgrounds including law, industry regulators and technology. Our diverse range of skills means we are best placed to deal with the wide range of regulatory issues our clients might face.
Laven's client base includes
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