What Bovill Newgate does

Bovill Newgate is a UK-headquartered regulatory compliance consulting firm serving financial services clients globally, operating as part of the Ocorian group. The firm provides expert advisory services across the full regulatory lifecycle, including authorizations and applications (FCA, banking, Annex IV), ongoing compliance services (audits, monitoring, policies, internal audit), financial crime risk management (AML, CTF, counter-proliferation financing), regulatory advice (CASS, Consumer Duty, prudential), regulatory intervention support (FCA Skilled Person Reviews, remediation), and RegTech solutions. It serves a diversified client base across asset management, banking, capital markets, retail/insurance/lending, wealth management, and emerging segments such as payment services and cryptocurrency, with offices in London, New York, Singapore, Dubai, and Mauritius.

The firm's core technology offering is 'The Gateway,' a RegTech platform providing managed regulatory radar, regulatory change management, transaction reporting, market abuse surveillance, and employee compliance management. The platform, alongside related RegTech services, represents a technology-enabled layer on top of the core advisory practice, though the firm's primary value proposition remains expert-led consulting delivered by a 97-person team of regulatory specialists across five global offices. The Gateway appears to serve as both a client-facing tool and a productivity layer for the firm's advisors.

Bovill Newgate operates a quote-based, multi-year enterprise consulting model with no publicly disclosed pricing. Revenue is generated through professional services engagements with financial institutions, with payment terms structured around multi-year contracts typical of large-scale compliance mandates. The go-to-market approach is enterprise field sales, targeting financial services firms directly through expert advisors and supported by content marketing, an email newsletter, and industry events. Given its position as a subsidiary of Ocorian, a global corporate services provider, Bovill Newgate benefits from cross-sell opportunities and access to a broader client base across corporate services, fund administration, and fiduciary services.

Name

Bovill Newgate

Legal name

Ocorian

Website

https://bovill-newgate.com

Company type

Private

Operating status

Operating

Headcount range

51–100 employees

Short description

Bovill Newgate is a global regulatory compliance consulting firm serving financial services clients across asset management, banking, capital markets, and wealth management. Operating as part of the Ocorian group, it delivers advisory, RegTech, and licensing services across five continents.

Ownership category

akta.pro rank

Product category

Financial Services Regulatory Compliance Consulting

NAICS

Management Consulting Services (54161), Custom Computer Programming Services (541511)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)

akta.pro secondary industries

Regulatory Change, Governance & Compliance Management (GRC) (FSACAJAK), Regulatory Change Management (RCM) (HDADAIAG)

Keywords

• Regulatory compliance consulting
• Financial services compliance
• RegTech solutions
• AML compliance services
• FCA authorisation support

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices5 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

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

Revenue model

1. Regulatory Compliance Consulting Services: Professional consulting services providing regulatory compliance expertise to financial services firms. Services include authorizations and applications, compliance services, financial crime risk management, regulatory advice, regulatory intervention, and RegTech solutions.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Bovill Newgate is a specialist regulatory compliance consulting firm serving financial services firms globally. The firm delivers advisory and technology-enabled solutions including compliance monitoring, financial crime risk management, regulatory authorisations and applications, expert regulatory advice, and RegTech platforms such as The Gateway for regulatory change management. Services are delivered across UK & Europe, Americas, Asia, Dubai, and Mauritius.

Product overview

Bovill Newgate (part of Ocorian) offers a unified regulatory compliance services portfolio combining advisory expertise with technology-enabled solutions. The core offering includes Compliance Services (audits, monitoring, policies), RegTech solutions (The Gateway platform, transaction reporting, market abuse surveillance), Authorisations & Applications support, Financial Crime Risk Management, Regulatory Advice, and Training. Regional specialisations cover UK/Europe (FCA, CASS, Consumer Duty), Americas (SEC, FINRA, NFA), and Asia (MAS, SFC licensing) requirements.

Differentiator

Problem solved

Functional benefit

Products and services

• Compliance Services Comprehensive compliance monitoring, audits, policies and procedures, and internal audit services for financial services firms.
• RegTech Solutions Technology-enabled regulatory compliance solutions including The Gateway platform for regulatory change management, transaction reporting, market abuse surveillance, and employee compliance management.
• Authorisations & Applications Support for regulatory authorisation processes including FCA authorisation, banking licensing, and Annex IV compliance.
• Financial Crime Risk Management Anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing services and audits.
• Regulatory Advice Expert regulatory guidance including CASS (Client Assets and Money), Consumer Duty, perimeter advice, prudential services, and governance.
• Regulatory Intervention Support during regulatory scrutiny including FCA Skilled Person Reviews (s166) and remediation services.
• The Gateway Regulatory intelligence platform providing managed regulatory radar service and regulatory change management.
• MAS Licensing Licensing support for Monetary Authority of Singapore regulatory requirements.
• SFC Licensing Securities and Futures Commission licensing support for Hong Kong regulatory requirements.
• SEC Registrations SEC registration services for US financial services firms.
• SEC Mock Exams Mock examination preparation services for SEC regulatory reviews.
• Regulatory Compliance Training Regulatory and compliance training services for financial services professionals.

Segments11 records

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Ocorian Groupparent companyOthersBovill Newgate is proudly part of the Ocorian family. Ocorian provides global regulatory compliance services, and Bovill Newgate operates within this group structure to unlock new value for clients. The relationship provides access to Ocorian's global network and resources.

Scale indicators1 record

Recent moves6 records

Expansion highlights6 records

Direct peers

• Waystone: Global compliance, governance, and fund administration services provider with strong presence in Europe, Asia, and the US. Comparable in multi-jurisdictional reach and full lifecycle regulatory support for asset managers and fund service providers.
• Cordium: Specialist regulatory compliance and governance services firm serving hedge funds, private equity, and asset managers. Direct peer in the alternatives compliance space with comparable service offerings in authorisations, ongoing compliance, and regulatory reporting.
• ACA Compliance Group: US-headquartered specialist regulatory compliance consulting firm serving investment advisers, broker-dealers, and private fund managers. Direct competitor in the Americas advisory market and a natural parallel to Bovill Newgate's asset management and broker-dealer practices.
• Maples Group: Global financial services firm offering legal, compliance, and fund administration services across Cayman, BVI, Ireland, and Asia. Particularly comparable in offshore fund compliance and cross-jurisdictional regulatory support.

Broad incumbents

• Kroll (formerly Duff & Phelps): Large global professional services firm with a dedicated regulatory compliance practice serving financial institutions. Overlaps with Bovill Newgate in compliance advisory, financial crime, and regulatory due diligence, but operates as a broader risk and advisory platform.
• EY Financial Services Regulatory Practice: Big 4 firm with a global financial services regulatory, risk, and compliance consulting business. Directly competes with Bovill Newgate on compliance transformation, regulatory change, and AML engagements across the same UK, US, and Asia markets.
• KPMG Regulatory Compliance Practice: Big 4 firm with a dedicated financial services regulatory compliance practice covering AML, conduct risk, FCA, SEC, and MAS obligations. A scaled incumbent competitor with broader service portfolio and deeper enterprise relationships.
• PwC Financial Services Regulatory Practice: Big 4 firm with extensive global financial services regulatory consulting that competes for similar compliance, RegTech, and financial crime mandates as Bovill Newgate, particularly with Tier 1 banks and asset managers.
• Deloitte Financial Services Regulatory Practice: Big 4 firm with regulatory advisory practices serving global banks, asset managers, and insurers. Competes with Bovill Newgate on broader transformation and managed compliance services, with significant overlap on conduct risk and prudential regulation.

Emerging players

• Fenergo: RegTech vendor specializing in client lifecycle management, KYC, and AML onboarding for financial institutions. Represents a pure-software alternative to Bovill Newgate's advisory-led compliance model and a potential disruptor to traditional compliance consulting hours.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/bovill-newgate

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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 Bovill Newgate