Regulatory Risk Partners Limited

What Regulatory Risk Partners Limited does

Regulatory Risk Partners Limited is a boutique Governance, Risk, and Compliance consulting firm incorporated in Ireland in August 2017 (Registered Number: 609560), headquartered in Dublin and led by Managing Director Jacky Mayne. The firm provides bespoke advisory services to International Financial Services Companies operating in Ireland and the United Kingdom, with an offering that spans ongoing compliance support via secondee arrangements, regulatory compliance advice, pre- and post-Central Bank of Ireland inspection reviews, compliance health checks, AML/CFT and KYC assistance, policy and procedure development, compliance training, outsourced Data Protection Officer services, eMoney and Payment Services license applications, FinTech/RegTech-specific advisory, and project management.

The firm operates as a pure professional services consultancy with no proprietary technology products. Delivery is executed by industry practitioners and offered in-person, remotely, or in hybrid arrangements. The company's go-to-market is sales-led via direct client engagement, supported by a website contact form, email outreach, and a LinkedIn corporate presence, with free initial consultations offered to prospective clients. Professional credibility is reinforced through memberships and certifications across the Small Firms Association (SFA), ACAMS, the Compliance Institute, and the Institute of Bankers Ireland (IOB).

The business model is professional services revenue generated through bespoke, quote-based engagements tailored to client regulatory needs. There is no disclosed pricing, no publicly stated revenue, no institutional funding, and no parent company; the firm is founder-led and operates independently as a private limited company. Geographic scope is concentrated in Ireland with extension into the UK, and the client base consists of financial services firms requiring support navigating the Irish regulatory landscape under Central Bank of Ireland oversight.

Name

Regulatory Risk Partners Limited

Legal name

Regulatory Risk Partners Limited

Website

https://regriskpartners.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

1–10 employees

Short description

Regulatory Risk Partners Limited is a Dublin-based boutique Governance, Risk, and Compliance consultancy serving International Financial Services Companies in Ireland and the UK with bespoke regulatory advisory, CBI inspection support, AML/KYC services, and outsourced compliance functions.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Consulting

NAICS

Management Consulting Services (54161)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

akta.pro secondary industry

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

Keywords

• Regulatory compliance consulting
• Governance risk compliance
• AML compliance services
• Financial services advisory
• Compliance health checks

Headquarters

HQ city

Dublin

HQ country

Ireland

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales

Revenue model

1. Consulting Services: Bespoke governance, risk, and compliance consulting services delivered by industry practitioners. Services include regulatory compliance advice, compliance health checks, AML/CFT/KYC assistance, compliance training, DPO services, and tailored support for FinTech and RegTech companies.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Boutique consulting firm providing bespoke Governance, Risk, and Compliance (GRC) services to international financial services companies operating in Ireland. Core services include ongoing compliance support via secondee arrangements, regulatory advice, eMoney and payment services license applications, CBI inspection reviews, AML/CFT/KYC assistance, compliance training, Data Protection Officer services, FinTech/RegTech compliance support, and project management.

Product overview

Regulatory Risk Partners Limited is a boutique consulting firm offering a unified portfolio of Governance, Risk, and Compliance (GRC) services. The core offering centers on bespoke regulatory compliance advisory, combining regulatory risk guidance, incident management advice, and preparation for regulatory changes. The service portfolio includes: Ongoing Compliance Support and secondee arrangements for continuous monitoring; licensing application services for eMoney and Payment Services; pre/post CBI inspection reviews and compliance health checks; AML/CFT and KYC assistance; policy and procedure development; compliance training; Data Protection Officer services; and project management. Tailored compliance support for FinTech and RegTech clients extends the firm's specialized expertise to emerging technology-driven financial services companies. All services can be delivered in-person, remotely, or in hybrid arrangements.

Differentiator

Problem solved

Functional benefit

Products and services

• Ongoing Compliance Support (Secondee Contracts) Provision of compliance professionals on a secondee basis to international financial services firms that require additional compliance capacity or specialist expertise on an ongoing basis.
• Regulatory Compliance Advice Bespoke regulatory advice provided to financial services firms navigating Central Bank of Ireland requirements and broader compliance obligations.
• eMoney and Payment Services License Applications End-to-end support for firms applying to the Central Bank of Ireland for eMoney institution or payment services authorizations, including application preparation and regulatory liaison.
• Pre and Post CBI Inspection Reviews Compliance reviews conducted before Central Bank of Ireland inspections to identify issues and after inspections to support remediation and response activities.
• Compliance Health Checks Independent diagnostic reviews of a firm's compliance framework to identify gaps relative to regulatory expectations and recommend corrective actions.
• AML / CFT / KYC Assistance Advisory and operational support to financial services firms in meeting anti-money laundering, counter-financing of terrorism, and Know Your Customer obligations.
• Compliance Policies and Operating Procedures Drafting and review of compliance policies, frameworks, and operating procedures tailored to the client's regulated activities and risk profile.
• Compliance Training Tailored compliance training programs delivered to staff of financial services firms to build awareness of regulatory obligations and internal compliance procedures.
• Data Protection Officer (DPO) Services Provision of outsourced Data Protection Officer services to financial services firms requiring DPO functions under data protection regulation.
• FinTech and RegTech Compliance Support Targeted compliance advisory for FinTech and RegTech firms operating in or entering the Irish market, addressing their specific regulatory and licensing considerations.
• Project Management for Compliance Initiatives Project management services for financial services clients undertaking regulatory change projects, remediation programs, or compliance function transformations.
• Incident Management Advice Advisory support to financial services firms responding to compliance incidents, regulatory breaches, or reportable events affecting their operations.
• Preparation for Regulatory Changes Advisory services to help financial services firms prepare for upcoming regulatory changes, ensuring readiness and operational compliance with new requirements.
• Specialist Financial Services Operations Advice Specialist advice on the operational aspects of running a regulated financial services business in Ireland, addressing day-to-day operational compliance challenges.

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Four partnerships are on record, tiered minor.

• Small Firms Association (SFA)minorOthersSFA Member - indicating membership in the Small Firms Association of Ireland, representing and supporting small businesses.
• ACAMS (Association of Certified Anti-Money Laundering Specialists)minorOthersACAMS membership/certification - professional association for anti-money laundering specialists.
• Compliance InstituteminorOthersCompliance Institute membership/certification - professional body for compliance professionals.
• Institute of Bankers Ireland (IOB)minorOthersIOB membership - professional institute for banking and financial services professionals in Ireland.

Scale indicators2 records

Recent moves6 records

Expansion highlights4 records

Broad incumbents

• PwC Ireland: Big 4 firm with a financial-services regulatory and risk practice in Dublin addressing AML, governance, and CBI-facing engagements — broader portfolio but overlapping service lines.
• EY Ireland: Big 4 firm offering financial-services regulatory consulting and compliance advisory in Ireland — competes for similar mandates with significantly greater resource depth.
• Deloitte Ireland: Big 4 firm with a sizeable financial-services regulatory practice in Ireland offering CBI-facing advisory, risk, and compliance services — competes for mid-market and enterprise mandates.
• KPMG Ireland: Big 4 firm with a dedicated financial-services regulatory consulting practice in Dublin covering CBI compliance, AML, and governance — competes for the same client base but at much larger scale and broader scope.

Emerging players

• A&L Goodbody: Leading Irish law firm with a deep financial-services regulatory practice advising on CBI matters, AML, and licensing — overlaps with the firm's compliance advisory and license-application services.
• Matheson: Top-tier Irish law firm with a market-leading financial-services regulatory group advising payment institutions, funds, and FinTechs — overlaps on CBI licensing and regulatory advisory.

Regional players

• Maples Group: International law firm with a Dublin office and a substantial financial-services regulatory practice advising on CBI-facing matters — comparable service lines delivered by a larger cross-border platform.

Direct peers

• IQ-EQ: Global investor services group with a significant Dublin presence providing compliance, regulatory reporting, and governance support to financial-services clients — direct overlap on compliance and DPO services.
• Waystone: Large Dublin-headquartered provider of regulatory, governance, and compliance services to asset managers and financial firms, including CBI-facing services — the closest direct competitor in Irish GRC consulting.
• Compliance & Risks: Ireland-based regulatory compliance and RegTech firm serving product companies and financial-services clients, overlapping directly with Regulatory Risk Partners' FinTech/RegTech and regulatory-change offerings.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/regulatory-risk-partners-ltd

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

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 Regulatory Risk Partners Limited