Consultancy

Consulting Services

Our consultancy services work meticulously to deliver expert guidance and strategic advice across various sectors. We work closely with your organisation to identify challenges, develop tailored solutions, and implement best practices, driving growth and enhancing performance.

Expert Guidance & Strategic Advice

Leverage our deep industry knowledge to navigate complex challenges and stay ahead in a competitive landscape. Benefit from our insights to shape your long-term strategy, ensuring alignment with your business goals and market dynamics.

Tailored Solutions

Receive customised plans and actionable strategies that address your specific needs and challenges, enhancing operational efficiency and effectivenes

Regulatory Compliance & Best Practices

Ensure adherence to industry regulations and standards, mitigating risks and maintaining a strong compliance posture. We offer support and assurance through Consumer Duty programmes, Outcomes Monitoring Frameworks, Regulatory Health Checks, and Thematic Reviews. Implement proven methods and practices to optimise your operations, improve performance, and drive sustainable growth.

Governance and Compliance

Alongside regulatory compliance, we can assist you in enhancing your governance and Consumer Duty frameworks. Keep ahead with our Horizon Scanning, Regulatory Assurance, and Outcome Testing Monitoring services.

Risk Management

Identify, assess, and manage risks to safeguard your organisation’s assets and reputation. Our services include Past Business Reviews, Due Diligence, and Financial Crime Risk Assessments.

Operational Efficiency & Performance Improvement

Streamline processes and improve resource allocation to boost productivity and reduce costs. Our offerings include Technology Solutions, Skilled Person Reviews (s166), and Retained Services. Analyse and enhance business performance through data-driven insights and targeted

Customer Experience Enhancement

Develop and implement strategies to improve customer satisfaction and loyalty, fostering long-term relationships. This includes supporting customers in vulnerable circumstances and enhancing client onboarding and refresh processes.

Change Management

As an international business we understand the importance of having consistency of skilled resources in teams across the world. Our operating model is standardised globally to ensure you receive consistent high quality resource solutions.

AML & KYC

Maintain a strong compliance posture with our Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance services.

Why Choose Momenta?

Choosing Momenta means partnering with a team that understands the unique challenges of compliance. Our expertise, innovative solutions, and commitment to excellence ensure that your organisation can navigate these challenges effectively and achieve its goals. We are dedicated to helping you improve compliance, enhance customer satisfaction, and optimise operational efficiency through tailored, technology-driven solutions.

Service Lines We Support

Claims & Remediation

Claims & Remediation

Processing claims, correcting errors, and implementing remediation plans to ensure compliance and customer satisfaction.

Collections & Recovery

Collections & Recovery

Using ethical and effective strategies to manage overdue accounts, support vulnerable borrowers, and recover outstanding debts while maintaining positive customer relationships.

Complaints Management

Complaints Management

Handling customer grievances promptly and effectively, ensuring regulatory compliance and safeguarding your consumer reputation.

Financial Crime

Financial Crime

Detecting, preventing, and managing financial crime risks, including compliance with anti-money laundering (AML) regulations and safeguarding financial integrity.