Cosegic
- Company typePrivate
- Founded2003
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
Cosegic firmographics
Firmographics- Name
- Cosegic
- Website
- https://cosegic.com
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Cosegic industry classification
Industry- Product category
- Regulatory Compliance Consulting
- NAICS
- Other Scientific and Technical Consulting Services (54169)
- akta.pro primary industry
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
- akta.pro secondary industries
- Financial Crime Compliance (AML/KYC/Sanctions) (BPAEAPAK), Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)
Keywords
Where Cosegic is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Markets served
Cosegic business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Others
Revenue model
- Compliance Services: Cosegic provides financial crime risk management, regulatory compliance, and controls design services to banking, payments, fintech, and digital assets companies. Revenue appears to derive from professional consulting services delivered by specialist compliance teams.
Go-to-market motion1 record
Cosegic product offering
Product offeringCore offering
Cosegic is a compliance consultancy that delivers financial crime risk management, regulatory compliance, and controls design services to clients in the banking, payments, fintech, and digital assets sectors. The firm also assists with FCA authorisation, SEC registration, ongoing compliance consulting, and prudential services, with capabilities expanded through acquisitions of FINTRAIL, Waystone's UK Compliance Solutions business, and Compliancy Services.
Product overview
Cosegic is a compliance services company backed by MML Capital Partners, offering a unified suite of financial crime and regulatory risk capabilities. The company's core offering centers on financial crime risk management, regulatory compliance, and controls design services, which have been expanded through acquisitions of FINTRAIL (specialist financial crime consultancy) and Waystone's UK Compliance Solutions business. Services target banking, payments, fintech, and digital assets sectors globally.
Differentiator
Problem solved
Functional benefit
Products and services
- Financial Crime and Regulatory Risk Services
- FCA Authorisation Consulting
Companies that use Cosegic
Customer profileSegments4 records
Ideal customer profiles4 records
Cosegic technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Cosegic partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- FINTRAILcoreAcquisition of specialist financial crime consultancy FINTRAIL, bringing deep expertise in financial crime risk management, regulatory compliance, and controls design across banking, payments, fintech, and digital assets. The entire FINTRAIL team joins Cosegic.
Scale indicators2 records
Recent moves5 records
Expansion highlights5 records
Cosegic competitors and assessment
Company assessmentDirect peers
- ACA Group: ACA Group is a specialized financial services compliance, risk, and advisory firm serving asset managers, banks, and fintechs. It is the closest direct comparable to Cosegic in the regulated financial services compliance consultancy space.
- Waystone: Waystone is a global governance, risk, and compliance service provider to the asset management industry and recently divested its UK Compliance Solutions business to Cosegic, making it a directly comparable peer and recent transaction counterparty.
- FINTRAIL: FINTRAIL is a specialist financial crime consultancy recently acquired by Cosegic. Prior to acquisition it was a direct peer offering AML, sanctions, and financial crime advisory to fintech, payments, and digital asset clients.
Broad incumbents
- Kroll: Kroll (formerly Duff & Phelps) is a global risk and financial advisory firm offering compliance, investigations, and regulatory consulting. It is a broad incumbent competing for similar financial crime and regulatory compliance engagements.
- Deloitte Risk & Financial Advisory: Deloitte's Risk & Financial Advisory practice provides financial crime, regulatory compliance, and controls services to global financial institutions. It competes with Cosegic on enterprise-level compliance mandates and represents the broad-incumbent competitive pressure.
- PwC Risk and Regulatory: PwC's Risk and Regulatory practice serves banks, payments, and fintechs with AML, sanctions, and regulatory compliance consulting. It is a broad incumbent alternative for clients evaluating compliance advisors at scale.
- S&P Global Market Intelligence (Regulatory Solutions): S&P Global Market Intelligence provides regulatory intelligence, compliance data, and workflow tools to financial institutions. It represents a broad incumbent serving adjacent compliance use cases through data and analytics rather than pure consulting.
Emerging players
- Encompass Corporation: Encompass Corporation provides KYC and AML automation technology for financial institutions. It is an emerging player overlapping with Cosegic's compliance services through technology-enabled alternatives to manual consulting work.
- Napier AI: Napier AI is an AML and financial crime compliance technology provider serving banks, payments, and digital asset firms. It competes with Cosegic's services by offering AI-enabled alternatives to traditional compliance consulting.
- NorthRow: NorthRow provides KYC, AML, and entity resolution technology to regulated financial institutions. It is an emerging player in the same compliance space as Cosegic, focused on technology-enabled regulatory solutions.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks5 records
Key highlights5 records
Customer concentration
Cosegic social profiles
Digital presenceCosegic financial estimates
Financial estimateRevenue estimate
Valuation estimate
Cosegic leadership team
Management profileNumber of profiles
Cosegic subsidiaries and ownership
Company hierarchySubsidiaries1 record
Cosegic funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Cosegic M&A and investment
M&A and investmentM&A3 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Cosegic
What does Cosegic do?
Cosegic is a compliance consultancy that delivers financial crime risk management, regulatory compliance, and controls design services to clients in the banking, payments, fintech, and digital assets sectors. The firm also assists with FCA authorisation, SEC registration, ongoing compliance consulting, and prudential services, with capabilities expanded through acquisitions of FINTRAIL, Waystone's UK Compliance Solutions business, and Compliancy Services.
Is Cosegic a public or private company?
Cosegic is a private company. It is classified as private equity controlled and is currently operating.
When was Cosegic founded?
Cosegic was founded in 2003. It employs 11 to 50 people.
Where is Cosegic based?
Cosegic is headquartered in London, United Kingdom, in the Europe region.
How does Cosegic make money?
One revenue line is on record: compliance Services.
Who are Cosegic's main competitors?
Direct peers on record are ACA Group, Waystone and FINTRAIL. Broad incumbents are Kroll, Deloitte Risk & Financial Advisory, PwC Risk and Regulatory and S&P Global Market Intelligence (Regulatory Solutions). Emerging players are Encompass Corporation, Napier AI and NorthRow.
Does Cosegic have an API?
No public API is recorded for Cosegic.
What industry is Cosegic in?
Cosegic's product category is Regulatory Compliance Consulting. Its primary akta.pro industry code is BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory, with a secondary code of BPAEAPAK, Financial Crime Compliance (AML/KYC/Sanctions). Its NAICS code is 54169.