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Attivo, a forward-thinking and rapidly growing independent financial advice firm, has implemented Recordsure’s predictive AI technology to enhance its ongoing advice compliance, ensure consistent and compliant service delivery, and reduce the cost of file reviews. Attivo utilises Recordsure AI to
On Sunday 3rd August 2025, the FCA confirmed it would consult on a compensation scheme which seeks to provide redress to consumers who were treated unfairly when taking out motor finance.This announcement followed Friday’s landmark ruling by the Supreme Court on three cases where the Court of Appe
In recent months, the FCA published the findings of its extensive work on how financial service firms support customers in vulnerable circumstances – and whether the existing guidance remains appropriate. FCA: Treating vulnerable customers fairly, 7th March 2025 Whilst the regulator states t
TCC Group, headed by The Consulting Consortium Holdings company – a leading provider of intelligent compliance and RegTech solutions for financial services and the government – announces the acquisition of the assets and business of Momenta Group trading in the UK and Australia (Momenta). Moment
TCC, a leading strategic resourcing partner matching financial services firms with highly skilled interim resource, is excited to announce the appointment of Joel Priest as Head of Advisory Resourcing. Joel joins the Specialist Resourcing team with over 20 years of experience in resourcing and recru
As the festive season gathers pace and the December days buzz by, businesses everywhere begin thinking about how to celebrate with their customers, partners, and employees. One tradition that never goes out of style is the corporate Christmas card. And as their design has evolved from traditional po
Gary Maude, Director of Advisory Practice at TCC, shares his concerns for the insurance sector: "In conjunction with the recent regulatory scrutiny of insurance products such as GAP insurance, the regulator’s criticism of motor claims handling, and the ongoing consideration of Discretionary Commis
Kicking off the new year with an exciting new addition, we’re very glad to welcome digital transformation specialist Richard Lee to the TCC and Recordsure team. As an experienced Client Account Director, Richard’s role will see him devising tailored solutions for our clients – incorporating TC
Today, TCC and Recordsure are proud to be celebrating the World Mental Health Day (WMHD) initiative, which aims to raise awareness of mental health issues and drive positive change surrounding mental health treatment and advocacy. Held annually on 10th October, the World Foundation of Mental Health
Business Systems, a leading provider of compliance and customer experience solutions, and TCC, a renowned consultancy firm specialising in financial services, and Recordsure, a unique AI RegTech provider, today announced they are joining forces to provide advisory services and ongoing support to add
TCC has joined the SME Climate Hub community as part of our ongoing efforts to help tackle climate change and embrace more sustainable business practices. As a participant of this important worldwide initiative, we’ve committed to taking meaningful action towards lowering our impact on the environ
We’re delighted to reveal that we’ve been jointly presented the RegTech Innovation award, along with our sister company Recordsure, at this year’s FinTech Breakthrough Awards! One of five prizes given under programme’s RegTech category, the RegTech Innovation award highlights the business th
Following yesterday’s International Women’s Day celebrations, we’re very pleased to share the exciting news that Joanne Smith, Founder and Executive Chair of TCC Group and Recordsure, has been featured in this year’s Women in Fintech Powerlist as one of the sector’s most prominent Senior L
After being named Innovator of the Year in the Women in Governance, Risk and Compliance (GRC) Awards 2021, we're delighted that TCC and Recordsure Founder and Executive Chair Joanne Smith has been confirmed as a judge for this year's event. This much-anticipated event shines a light on the tal
We’re thrilled to announce that we’ve been awarded 2022’s 'Financial Services Compliance Consultancy Firm of the Year in the United Kingdom' at the annual Global Advisory Experts Awards! Global Advisory Experts (GAE) is one of the most prominent international online resources for locating spec
We’re very happy to announce that TCC and Recordsure Founder and Executive Chair Joanne Smith has been invited to lend her expertise as a judge at the 2022 Women in Governance, Risk and Compliance (GRC) Awards. This prestigious event recognises the important work being done by female thought leade
We’re delighted to announce that Joanne Smith, Founder and Executive Chair at TCC and Recordsure, has been named Innovator of the Year at this year’s UK FinTech Awards! The UK FinTech Awards celebrate the many achievements and successes of the UK’s burgeoning FinTech and RegTech sector, reflec
We’re very pleased to reveal that TCC and Recordsure have been named as the joint winners of the ‘Best RegTech Company’ title at this year’s FinTech Breakthrough Awards! Now in its sixth year, the FinTech Breakthrough Awards shine a spotlight on the most successful and influential companies,
We're proud to announce that Joanne Smith, Founder and Executive Chair at TCC Group and Recordsure, has been named the finalist for the Innovator of the Year 2022 category by the UK FinTech Awards. The UK is a leading global hub for financial services and home to a burgeoning financial technology ma
2022 will see some exciting developments here at TCC and our sister company, Recordsure. First up is the appointment of Garry Evans as the Group’s new Chief Product Officer, who joined the team in late December 2021. Garry has more than 20 years’ experience developing cutting-edge solutions that