THE MORGANS
- Company typePrivate
- Founded2012
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingServices
THE MORGANS firmographics
Firmographics- Name
- THE MORGANS
- Legal name
- THE MORGANS Consortium
- Website
- https://morgansconsortium.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
THE MORGANS industry classification
Industry- Product category
- Management Consulting
- NAICS
- Management, Scientific, and Technical Consulting Services (5416), Management of Companies and Enterprises (551)
- akta.pro industry
- Regulatory Reporting & Compliance Operations (Ops support for reporting, audits, exams)Financial & Insurance/Banking (Commerical, Retail & Consumer)/Banking Operations & Shared Services (Back Office, BPO/SSC)Captive/Global In-House Center (GIC) Setup & Managed ServicesBusiness & Public Services/IT & Digital Services (Managed Services, Systems Integration)/IT Outsourcing & Offshoring Services
Keywords
Where THE MORGANS is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
THE MORGANS business model
Business model- GTM type
- B2B
- Offering type
- Services
Revenue model
- Management Consulting Services: Core consulting revenue from advisory services covering strategy, governance, risk management, compliance, digital transformation, and operational improvement for enterprise clients in financial services and other sectors.
- Specialized Business Services: Revenue from subsidiaries including procurement services, real estate consulting, IT solutions delivery, recruitment & outsourcing, training & development, facility management, background vetting, and print solutions.
- Events & Awards: Annual GRC & Financial Crime Prevention Awards and Summits generating revenue through event sponsorship, attendance fees, and industry recognition programs in Nigeria and the UK.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
THE MORGANS product offering
Product offeringCore offering
THE MORGANS Consortium is a privately-held conglomerate of independent companies delivering management consulting, advisory, procurement, real estate, IT, background vetting (KYC/AML), recruitment, training, facilities management, and print services. The group operates across financial services, government, healthcare, and professional services sectors from bases in the United Kingdom and Nigeria. Its offerings are anchored by a proprietary background-vetting platform (Oysterchecks) and dedicated practices in GRC, FinCrime prevention, cyber security, and enterprise architecture.
Product overview
THE MORGANS is a conglomerate of independent companies providing a diverse range of bespoke professional services across Nigeria and the United Kingdom. The portfolio operates as a multi-subsidiary ecosystem centered on management consulting as a core competency. The main offerings include THE MORGANS Consulting for advisory services, PROCSERV for procurement, Tyne Homes for real estate, TYNEPRINTS for printing, TYNE IT for IT solutions (encompassing Cyber Security & Enterprise Architecture and Media Solutions), Oysterchecks for background vetting/KYC/AML, PORTREC for recruitment, TMC Institute for training, PORTSERV for facilities management, and specialized GRC/FinCrime initiatives including Awards & Summits, Women in GRC, a Forum, and a Magazine. These subsidiaries function as specialized divisions under one consortium, offering integrated professional services to various industries.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- Procurement cost reduction of 8%–12% on average with additional yearly savings of 2%–3% through strategic sourcing optimization
- +1 more outcomes
Companies that use THE MORGANS
Customer profileNamed customers16 records
Segments5 records
Ideal customer profiles3 records
THE MORGANS technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature4 records
THE MORGANS partnerships and signals
Strategic signalScale indicators3 records
Recent moves7 records
Expansion highlights5 records
THE MORGANS competitors and assessment
Company assessmentEmerging players
- NICE Actimize: Leading financial-crime software vendor offering AML, KYC and transaction-monitoring platforms to global banks. Comparable to the technology ambition of THE MORGANS' Oysterchecks platform, though operating at substantially greater scale and enterprise maturity.
Direct peers
- KPMG: Global Big-4 advisory firm with deep GRC, risk consulting and financial-crime practices serving the same banking clients (e.g., Deutsche Bank, HSBC) as THE MORGANS. KPMG is also a named client of THE MORGANS, making it both a competitor and channel partner in GRC advisory.
- Control Risks: Specialist risk consultancy delivering integrity, compliance, AML and political-risk advisory to financial institutions and multinationals — closely aligned with THE MORGANS' GRC and financial-crime mandate, especially across emerging markets.
- Ernst & Young (EY): Big-4 advisory firm offering GRC, AML/BSA audit, risk and digital transformation services to the same tier-1 banking client base. EY is also a named THE MORGANS client, illustrating overlap in service portfolio and customer set.
- Kroll: Provider of investigations, compliance, due diligence and financial-crime advisory services. Overlaps directly with THE MORGANS' Oysterchecks background vetting, KYC and AML screening value proposition for banks and corporates.
- Deloitte: Big-4 firm with significant GRC, AML, risk advisory and enterprise transformation practices serving multinational banks and African enterprises — directly comparable to THE MORGANS' core consulting and BSA/AML audit offering.
- FTI Consulting: Global advisory firm specializing in risk, investigations, financial-crime and regulatory consulting for banks and corporates. Closely comparable to THE MORGANS' GRC and financial-crime practice in both scope and client profile.
- PwC: Big-4 professional services firm with established GRC, financial-crime, risk and regulatory consulting practices targeting the same banking, government and enterprise clients as THE MORGANS across the UK and Africa.
Others
- LexisNexis Risk Solutions: Global data and analytics provider supplying KYC, AML, sanctions, PEP and adverse-media intelligence to financial institutions. Acts as a potential data-partner or competitor to Oysterchecks within THE MORGANS' screening workflow.
Broad incumbents
- Accenture: Global systems integrator and management consultancy with broad GRC, financial-crime, banking transformation and IT consulting capabilities. Competes with THE MORGANS on enterprise transformation mandates, but at much larger scale and broader portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
THE MORGANS social profiles
Digital presenceTHE MORGANS financial estimates
Financial estimateRevenue estimate
Valuation estimate
THE MORGANS leadership team
Management profileNumber of profiles
Profiles7 records
THE MORGANS subsidiaries and ownership
Company hierarchySubsidiaries11 records
THE MORGANS funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
THE MORGANS 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 MORGANS
What does THE MORGANS do?
THE MORGANS Consortium is a privately-held conglomerate of independent companies delivering management consulting, advisory, procurement, real estate, IT, background vetting (KYC/AML), recruitment, training, facilities management, and print services. The group operates across financial services, government, healthcare, and professional services sectors from bases in the United Kingdom and Nigeria. Its offerings are anchored by a proprietary background-vetting platform (Oysterchecks) and dedicated practices in GRC, FinCrime prevention, cyber security, and enterprise architecture.
Is THE MORGANS a public or private company?
THE MORGANS is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was THE MORGANS founded?
THE MORGANS was founded in 2012. It employs 51 to 100 people.
Where is THE MORGANS based?
THE MORGANS is headquartered in London, United Kingdom, in the Europe region.
How does THE MORGANS make money?
Three revenue lines are on record. Management Consulting Services are the primary driver. The others are specialized Business Services and events & Awards.
Who are THE MORGANS's main competitors?
NICE Actimize is listed as an emerging player. Direct peers are KPMG, Control Risks, Ernst & Young (EY), Kroll, Deloitte, FTI Consulting and PwC. LexisNexis Risk Solutions is listed as an others. Accenture is listed as a broad incumbent.
Does THE MORGANS have an API?
No public API is recorded for THE MORGANS.
What industry is THE MORGANS in?
THE MORGANS's product category is Management Consulting. Its primary akta.pro industry code is FSABALAM, Regulatory Reporting & Compliance Operations (Ops support for reporting, audits, exams), with a secondary code of BPAEAMAK, Captive/Global In-House Center (GIC) Setup & Managed Services. Its NAICS code is 5416.