SELYA CONSULTING

What SELYA CONSULTING does

SELYA CONSULTING is a France-based, founder-owned regulatory compliance consulting firm (SASU) headquartered in Bordeaux that serves financial professionals subject to oversight by the Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR). Its target clientele includes Conseillers en investissement financier (CIF), investment firms (EI), insurance brokers (IAS), banking brokers (IOBSP), payment service providers, and participatory financing service providers (PSFP). The firm is built around the founder Alice FALL's approximately ten years of finance-sector experience, including direct tenure at the AMF and a subsequent role as Responsable Conformité et Juridique at a CIF/insurance/banking broker.

The service portfolio is delivered as professional advisory rather than a software product. Offerings include AMF/ACPR inspection preparation and accompaniment, compliance audits and diagnostics, remediation support, deployment of mandatory regulatory procedures (AML/CFT, conflict of interest, business continuity, complaints handling, product governance, RTO conventions), commercialization process deployment (KYC, suitability), licensing and agrément applications, and a recurring annual subscription offering ("Offre abonnement") that provides hotline support and regulatory monitoring. Training services round out the catalog. There is no proprietary technology platform, no API, no app, and no AI/ML capability referenced; engagement is delivered via direct consulting. The business combines project-based professional services fees with a smaller recurring subscription revenue stream, sourced through a sales-led motion combining website inbound, content marketing via regulatory articles, and professional referrals within the French regulated-finance community.

The company is bootstrapped with no external investors, no funding rounds, no partnerships or alliances, no named customer logos, and no disclosed revenue. Operations are domestic France-only via direct engagement, with no disclosed headcount beyond the founding director.

Name

SELYA CONSULTING

Legal name

Selya Consulting

Website

https://selyaconsulting.com

Company type

Private

Founded year

2023

Operating status

Operating

Short description

France-based regulatory compliance consultancy (Bordeaux, SASU) founded by ex-AMF professional Alice FALL, providing AMF/ACPR inspection support, compliance audits, procedure implementation, licensing assistance, subscription regulatory hotline, and training to CIFs, investment firms, insurance/banking intermediaries, payment service providers, and crowdfunding platforms.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Consulting

NAICS

Management Consulting Services (54161), Other Management Consulting Services (541618)

SIC

Services-Management Consulting Services (8742)

akta.pro industry

PRIMARYBPAHACAJ

Risk, Compliance & Internal Controls Consulting

Business & Public Services/Professional Services (Legal, Accounting, Consulting)/Management Consulting

SECONDARYBPAHAFAE

Financial Crime, AML/CFT & Sanctions Compliance

Business & Public Services/Professional Services (Legal, Accounting, Consulting)/Risk, Compliance & Governance Advisory

SECONDARYFSAMAMAH

Financial Crime Compliance Program Management (Policies, Controls, Training)

Financial & Insurance/Payments & Transaction Processing/Payment Compliance, KYC/AML & Screening

Keywords

• Regulatory compliance consulting
• AMF ACPR advisory
• Financial compliance services
• Compliance audit
• Regulatory licensing support

Headquarters

HQ city

Bordeaux

HQ country

France

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Compliance Consulting Services: Professional consulting services providing regulatory compliance support to financial professionals regulated by AMF and ACPR, including control preparation, audit services, compliance implementation, and regulatory procedure deployment.
2. Subscription Services (Offre abonnement): Ongoing subscription offering providing regulatory hotline access, periodic regulatory monitoring, annual review and update of regulatory documents, and continuous compliance support throughout the year.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

SELYA CONSULTING is an independent regulatory compliance consulting firm based in Bordeaux, France, providing advisory services to financial professionals subject to oversight by the AMF (Autorité des marchés financiers) and ACPR (Autorité de contrôle prudentiel et de résolution). The firm supports clients with regulatory inspection preparation, compliance audits, implementation of mandatory procedures (anti-money laundering, conflict of interest, business continuity), licensing applications, client onboarding process deployment, and a subscription-based regulatory hotline and monitoring offering.

Product overview

SELYA CONSULTING is an independent regulatory compliance consulting firm providing advisory services to financial professionals regulated by AMF and ACPR. The company offers a comprehensive suite of services including AMF/ACPR control support, compliance audits, regulatory procedure implementation, client onboarding process deployment, licensing assistance, and subscription-based regulatory advisory with hotline support. The service portfolio centers on helping regulated entities (CIF, PSFP, EI, IAS, IOBSP, payment service providers, investment firms, crowdfunding platforms) meet their regulatory obligations, prepare for inspections, and maintain compliance through procedures such as LCB/FT, conflict of interest management, business continuity, and complaint handling. Training services complement the advisory offerings.

Differentiator

Problem solved

Functional benefit

Products and services

• Accompagnement contrôle AMF/ACPR
• Audit des procédures en place / Diagnostic
• Accompagnement à la mise en conformité
• Mise en place des procédures réglementaires obligatoires
• Déploiement du processus de commercialisation
• Demande d'agrément
• Offre abonnement
• Formation

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves4 records

Expansion highlights4 records

Market position

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/selya-consulting

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 SELYA CONSULTING