The Consulting Consortium

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.

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

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

• Financial services compliance
• Regulatory advisory services
• Managed compliance services
• Specialist interim resourcing
• Regtech AI platform

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. 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.
2. 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.
3. 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%.
4. 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

Go-to-market motion2 records

Distribution channels3 records

Marketing channels7 records

Core 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

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability7 records

Feature4 records

Partnerships

Four partnerships are on record, tiered core.

• Finance & Leasing Association (FLA)coreStrategic or Co-development Partner · 17 November 2025TCC 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.
• MomentacoreStrategic or Co-development PartnerMomenta 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.
• RecordsurecoreTechnology or IntegrationRecordsure 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)coreStrategic or Co-development PartnerTCC, 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

Emerging 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

• Xx.com/TCCTweeting
• LinkedInlinkedin.com/company/tcc.group

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Subsidiaries2 records

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about The Consulting Consortium