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THE MORGANS

Full company profile

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Namestring
THE MORGANS
Legal namestring
THE MORGANS Consortium
Company typeenum
Private
Founded yearint
2012
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersLondon, United Kingdom
HQ citystring
London
HQ countrystring
United Kingdom
HQ regionstring
Europe
Markets served

Serves global market

Offices3 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
management consulting services, governance risk compliance, KYC AML verification, enterprise IT solutions, procurement advisory services
Industry2 codes
PRIMARYFSABALAM
Regulatory Reporting & Compliance Operations (Ops support for reporting, audits, exams)
Financial & Insurance/Banking (Commerical, Retail & Consumer)/Banking Operations & Shared Services (Back Office, BPO/SSC)
SECONDARYBPAEAMAK
Captive/Global In-House Center (GIC) Setup & Managed Services
NAICS code2 codes
  • Management, Scientific, and Technical Consulting Services5416
  • Management of Companies and Enterprises551
Product category
Management Consulting
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model3 records
1Management Consulting Services
TypeProfessional Services
Description

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.

morgansconsortium.com
2Specialized Business Services
TypeProfessional Services
Description

Revenue from subsidiaries including procurement services, real estate consulting, IT solutions delivery, recruitment & outsourcing, training & development, facility management, background vetting, and print solutions.

morgansconsortium.com
3Events & Awards
TypeTransaction Fee
Description

Annual GRC & Financial Crime Prevention Awards and Summits generating revenue through event sponsorship, attendance fees, and industry recognition programs in Nigeria and the UK.

morgansconsortium.com
Marketing channels7 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

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.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Procurement cost reduction of 8%–12% on average with additional yearly savings of 2%–3% through strategic sourcing optimization
+1 more record
Product overview1 text field

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.

Scale indicator3 records

Each record includes

Type, Value, Description, Source

Recent move7 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeEmerging player
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeOthers
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeBroad incumbent
Description

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

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers16 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment5 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI capability2 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles7 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries11 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

THE MORGANS

Management Consultingmorgansconsortium.com

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
PRIMARYFSABALAM
Regulatory Reporting & Compliance Operations (Ops support for reporting, audits, exams)
Financial & Insurance/Banking (Commerical, Retail & Consumer)/Banking Operations & Shared Services (Back Office, BPO/SSC)
SECONDARYBPAEAMAK
Captive/Global In-House Center (GIC) Setup & Managed Services

Keywords

  • Management consulting services
  • Governance risk compliance
  • KYC AML verification
  • Enterprise IT solutions
  • Procurement advisory services

Where THE MORGANS is headquartered

Location

Headquarters

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

  1. 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.
  2. 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.
  3. 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 offering

Core 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 profile

Named customers16 records

Segments5 records

Ideal customer profiles3 records

THE MORGANS technology and API

Technology

Technology 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 signal

Scale indicators3 records

Recent moves7 records

Expansion highlights5 records

THE MORGANS competitors and assessment

Company assessment

Emerging 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 presence

THE MORGANS financial estimates

Financial estimate

Revenue estimate

Valuation estimate

THE MORGANS leadership team

Management profile

Number of profiles

Profiles7 records

THE MORGANS subsidiaries and ownership

Company hierarchy

Subsidiaries11 records

THE MORGANS funding detail

Funding detail

Funding 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 investment

M&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.

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