The Consulting Consortium
TCC Group is a UK-headquartered compliance consultancy and RegTech firm serving FCA-regulated financial services institutions, combining advisory, managed services and specialist resourcing with proprietary Recordsure AI technology for suitability reviews, redress and regulatory evidence generation.
- Company typePrivate
- Founded1995
- HeadquartersLondon, United Kingdom
- Headcount501–1,000
- GTM typeB2B
- OfferingServices
What The Consulting Consortium does
The Consulting Consortium (TCC Group) is a UK-headquartered compliance and regulatory services firm serving FCA-regulated financial services institutions, founded in 1995 and registered as The Consulting Consortium Ltd in England and Wales. The group operates a tripartite model: a consulting arm delivering regulatory advisory and managed services, a wholly-owned RegTech subsidiary (Recordsure) providing AI-powered compliance technology, and a wholly-owned specialist resourcing subsidiary (Momenta) supplying interim compliance staff. TCC targets enterprise buyers across banks, insurers, wealth managers and motor finance firms, with the motor finance redress cycle representing the most material current demand driver — its purpose-built iQcodex-powered redress workflow has processed over 1 million cases.
The commercial model spans four revenue streams: managed services (outsourced suitability reviews, redress calculations, complaint handling), advisory services (regulatory due diligence, Consumer Duty support, Section 166 skilled person reviews, appointed representative support), specialist resourcing (day-rated interim placements from a 30,000+ associate network), and Recordsure AI technology licensing (deployable standalone or embedded in client operations). Pricing is primarily quote-based for enterprise services, with published day rates ranging from £100 for project support to £500 for compliance monitoring consultants. Distribution is direct enterprise sales complemented by content marketing (blog, webinars, white papers, PR in financial services trade media), industry association participation (FLA membership), and an online consultation-booking channel.
The technology backbone is the Recordsure AI platform, which combines deterministic predictive machine learning for suitability scoring and pattern detection with large language models for summarisation, evidence drafting and a more recent agentic framework orchestrated via Model Control Protocol (MCP). Processing spans text documents and audio customer interactions in a multimodal architecture, reducing file review handling time by over 40% and automating suitability evidence generation. The firm is privately held under a founder/management ownership structure with no disclosed external controlling investor, supported by a £16.5M 2014 investment from the Business Growth Fund.
The Consulting Consortium firmographics
Firmographics- Name
- The Consulting Consortium
- Legal name
- The Consulting Consortium Ltd
- Website
- https://tcc.group
- Company type
- Private
- Founded year
- 1995
- Operating status
- Operating
- Headcount range
- 501–1,000 employees
- Short description
- TCC Group is a UK-headquartered compliance consultancy and RegTech firm serving FCA-regulated financial services institutions, combining advisory, managed services and specialist resourcing with proprietary Recordsure AI technology for suitability reviews, redress and regulatory evidence generation.
- Ownership category
- akta.pro rank
The Consulting Consortium industry classification
Industry- Product category
- Financial Services Compliance Consulting
- NAICS
- Management Consulting Services (54161), Other Management Consulting Services (541618), Management, Scientific, and Technical Consulting Services (5416)
- SIC
- Services-Management Consulting Services (8742), Services-Management Services (8741)
- akta.pro primary industry
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
- akta.pro secondary industries
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO), Risk, Controls & Governance (GRC) Platforms (FSAFAOAG)
Keywords
Where The Consulting Consortium is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices2 records
Markets served
The Consulting Consortium business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Managed Services: Outsourced compliance project delivery including suitability reviews, redress calculations, complaint handling, and paraplanning support. Delivered by experienced in-house teams supercharged by technology for efficiency.
- Advisory Services: Strategic compliance consulting including regulatory due diligence, Consumer Duty support, appointed representative regulatory support, Section 166 skilled person reviews, and ongoing compliance support.
- Specialist Resourcing / Interim Placement: Provides highly-skilled interim financial services specialists from a network of 30,000+ pre-vetted associates. Includes file checkers, compliance officers, redress analysts, and senior compliance leaders. Typical placement attrition rate of 5%.
- Recordsure AI Technology Licensing: AI-powered compliance technology for file reviews, outcome evidencing, and regulatory reporting. Can be deployed as standalone analysis or integrated into client operations.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Unit Pricing | Pay-as-you-go | Interim Specialist Resourcing - Day Rates |
| Subscription | Annual | Permanent Placement - Business Development Director |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
The Consulting Consortium product offering
Product offeringCore offering
The Consulting Consortium (TCC Group) provides expert compliance solutions to FCA-regulated financial services firms through three integrated lines: managed services (outsourced suitability reviews, redress calculations, complaint handling, paraplanning), advisory services (regulatory due diligence, Consumer Duty support, Section 166 skilled person reviews), and specialist interim resourcing from a network of 30,000+ pre-vetted associates. Its proprietary Recordsure AI platform automates file reviews, customer interaction analysis, and regulatory evidence generation, processing over 1 million motor finance redress cases.
Product overview
The Consulting Consortium (TCC Group) operates as a compliance services provider combining managed services, advisory services, and strategic resourcing with proprietary AI technology. The core offering centers on Recordsure AI, their industry-proven regulatory technology platform for automating suitability reviews and compliance evidencing. This AI capability is embedded within managed services delivery for suitability reviews, redress calculations, and complaint handling. Advisory services provide regulatory expertise across Consumer Duty, financial crime, and motor finance. Strategic resourcing provides specialist interim staff from a network of 30,000+ pre-vetted associates. The company also integrates with partners Momenta (resourcing) and Recordsure (AI technology) under the unified TCC Group umbrella.
Differentiator
Problem solved
Functional benefit
Brands
- Recordsure AI: Industry-proven, regulator-trusted AI technology for compliance management, record review, and consumer outcomes evidencing.
- TCC Specialist Resourcing
Products and services
- Recordsure AI Industry-proven, regulator-trusted AI platform that analyzes advice documentation, customer interactions, and compliance records to automate suitability reviews, surface risk patterns, and generate actionable management information for financial services compliance. Used by FCA-regulated banks, insurers, wealth managers, and motor finance firms.
- Managed Services Outsourced compliance project delivery for FCA-regulated firms including suitability reviews, redress calculations, complaint handling, paraplanning support, consolidation and acquisition support, and financial crime services, delivered by in-house teams supercharged by Recordsure AI technology.
- Advisory Services Pragmatic regulatory compliance advisory for FCA-regulated financial services firms, covering regulatory due diligence, Consumer Duty support, appointed representatives regulatory support, Section 166 skilled person reviews, ongoing compliance support, regulatory change management, and motor finance redress and remediation.
- Strategic / Interim Resourcing Specialist interim financial services staffing drawing on a network of 30,000+ pre-vetted associates for compliance projects, remediation programmes, interim leadership placements, and financial crime roles; delivers a 5% attrition rate versus the industry average of 15–20%.
Quantifiable outcome
- 40%+ reduction in average handling time for file reviews
- +2 more outcomes
Companies that use The Consulting Consortium
Customer profileSegments1 record
Ideal customer profiles1 record
The Consulting Consortium technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature4 records
The Consulting Consortium partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core.
- Finance & Leasing Association (FLA)coreTCC Group became a member of the FLA, the UK's leading trade body for asset finance, consumer finance, and motor finance sectors. Membership provides privileged access to FLA research, events, training, and regulatory insights, and enables TCC to collaborate with leading industry peers on emerging trends and risks.
- MomentacoreMomenta is a closely integrated strategic partner within the TCC Group ecosystem (TCC, Momenta, and Recordsure). The companies collaborate on webinars, share industry expertise, and jointly deliver motor finance redress solutions. Mike Morris, Head of Operations at Momenta, co-presents regulatory webinars with TCC experts on topics including motor finance remediation and FCA compliance.
- RecordsurecoreRecordsure is the proprietary AI technology platform of TCC Group, providing predictive AI for compliance analysis, suitability reviews, and regulatory evidence generation. TCC Group's consulting teams utilize Recordsure's AI technology in delivering managed services and compliance solutions to clients.
- Momenta (Motor Finance Partnership)coreTCC, Recordsure, and Momenta collaborate to offer end-to-end motor finance remediation solutions combining regulatory expertise, technology, and specialist resourcing. Joint webinar series on FCA motor finance redress scheme featuring Garry Evans (TCC/Recordsure), Gary Maude (TCC), and Mike Morris (Momenta).
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
The Consulting Consortium competitors and assessment
Company assessmentEmerging players
- Corlytics: Corlytics provides regulatory risk intelligence and conduct risk analytics for financial institutions. Comparable technology peer focused on FS regulatory risk, overlapping Recordsure's regulator-facing evidence generation use case.
- ClauseMatch: ClauseMatch (now part of Workiva) provides a GRC/regulatory compliance platform for banks and FS firms. Comparable on the GRC-platform overlay of TCC's compliance technology, though more horizontal than Recordsure's file-review focus.
Direct peers
- Bovill: Bovill is a UK-based regulatory and compliance consultancy serving FCA-regulated financial services firms. Directly comparable in target market (UK FS regulators), advisory/modelled offering, and FS-only positioning to TCC's advisory practice.
- Baringa Partners: Baringa is a UK-headquartered consulting firm with a strong FS risk, regulatory and compliance practice. Directly comparable on FS regulatory advisory in the UK market, though larger and broader in scope than TCC.
- Napier AI: Napier AI provides AI-powered AML and compliance RegTech for financial services, including transaction monitoring and customer screening. Comparable AI-first RegTech focus for regulated firms, in the same Recordsure addressable market.
- SteelEye: SteelEye is a UK-built RegTech platform for financial services compliance (trade reconstruction, communications surveillance, regulatory reporting). Closely comparable technology peer to Recordsure AI on FS RegTech and text/voice compliance analytics.
- Alvarez & Marsal Financial Services Regulatory Advisory: A&M runs a dedicated UK FS regulatory advisory practice (having absorbed FISCAL Technologies and Kyrus). Directly comparable on skilled-person reviews, redress, and remediation mandates, with deeper international reach TCC lacks.
Broad incumbents
- PwC UK (Risk & Regulatory): PwC's UK FS Risk & Regulatory practice competes for the same advisory, remediation, and skilled-person work TCC pursues. Comparable on target buyer and methodology, with multinational scale TCC cannot match.
- Deloitte UK (Risk, Regulatory & Compliance): Deloitte operates a broad UK Risk & Regulatory practice serving the same FCA-regulated clients as TCC. Direct substitute on larger mandates; broader portfolio and global footprint make it a benchmark incumbent for compliance services revenue share.
Regional players
- Hays UK (Financial Services): Hays is a UK-listed recruiter with a dedicated FS division that places interim and permanent compliance and risk staff. Direct comparable on TCC's specialist resourcing / interim placement revenue stream.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
The Consulting Consortium social profiles
Digital presenceThe Consulting Consortium financial estimates
Financial estimateRevenue estimate
Valuation estimate
The Consulting Consortium leadership team
Management profileNumber of profiles
Profiles6 records
The Consulting Consortium subsidiaries and ownership
Company hierarchySubsidiaries2 records
The Consulting Consortium funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
The Consulting Consortium M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about The Consulting Consortium
What does The Consulting Consortium do?
The Consulting Consortium (TCC Group) provides expert compliance solutions to FCA-regulated financial services firms through three integrated lines: managed services (outsourced suitability reviews, redress calculations, complaint handling, paraplanning), advisory services (regulatory due diligence, Consumer Duty support, Section 166 skilled person reviews), and specialist interim resourcing from a network of 30,000+ pre-vetted associates. Its proprietary Recordsure AI platform automates file reviews, customer interaction analysis, and regulatory evidence generation, processing over 1 million motor finance redress cases.
Is The Consulting Consortium a public or private company?
The Consulting Consortium is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was The Consulting Consortium founded?
The Consulting Consortium was founded in 1995. It employs 501 to 1,000 people.
Where is The Consulting Consortium based?
The Consulting Consortium is headquartered in London, United Kingdom, in the Europe region.
How does The Consulting Consortium make money?
Four revenue lines are on record. Managed Services are the primary driver. The others are advisory Services, specialist Resourcing / Interim Placement and recordsure AI Technology Licensing.
Who are The Consulting Consortium's main competitors?
Emerging players on record are Corlytics and ClauseMatch. Direct peers are Bovill, Baringa Partners, Napier AI, SteelEye and Alvarez & Marsal Financial Services Regulatory Advisory. Broad incumbents are PwC UK (Risk & Regulatory) and Deloitte UK (Risk, Regulatory & Compliance). Hays UK (Financial Services) is listed as a regional player.
Does The Consulting Consortium have an API?
No public API is recorded for The Consulting Consortium.
What industry is The Consulting Consortium in?
The Consulting Consortium's product category is Financial Services Compliance Consulting. Its primary akta.pro industry code is BPAHACAJ, Risk, Compliance & Internal Controls Consulting, with a secondary code of BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory. Its NAICS code is 54161 and its SIC code is 8742.