Clearhaven is a specialist regulatory compliance and financial crime consultancy for fintechs and crypto-asset service providers.

We help businesses secure authorisation, strengthen their compliance frameworks and manage regulatory challenges as they grow. Our work covers fintech and crypto authorisation, AML and financial crime, regulatory reviews, remediation and fractional compliance leadership.

Our team brings together experience across regulation, financial crime and fast-moving financial products. We work closely with founders, boards and compliance teams, combining detailed regulatory knowledge with a practical understanding of how fintech and crypto businesses operate.

Clients work directly with experienced specialists who take the time to understand the product, the risks and the commercial priorities behind it. The result is clear advice and compliance that works in practice.

Our Experts

We are different. Every Clearhaven consultant is an experienced practitioner with more than 20 years of experience shaping and leading complex, large-scale transformation, consulting and outsourcing engagements.

Our consultants bring deep expertise in business process outsourcing, including finance and HR, as well as IT outsourcing. They have managed outsourced service operations involving more than 1,000 FTEs and held senior positions as COOs, CEOs, Heads of Compliance, Big Four partners and leaders of regulatory units.

Our experts have led digital transformation projects since the early days of the internet and advised businesses around the world. They have worked with major organisations to develop and deliver ambitious multichannel digital strategies.