Company profile

Thistle Initiatives

Award-winning compliance, financial crime and change consultancy. Part of the Thistle Group.

Industry
Financial Services
Employees
70
Headquarters
London, London
Founded
2012
LinkedIn followers
7,217
Office locations
1

Thistle Initiatives company summary

Thistle Initiatives is a company in the Financial Services industry, headquartered in London, London, founded in 2012. On LinkedIn the company has around 70 employees and 7,217 followers. Its listed specialties include Compliance, Regulation, Risk Management, Compliance Support, FinTech.

What technology does Thistle Initiatives use?

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About Thistle Initiatives

Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation. Founded in 2012, we support long‑established regulated firms and fast‑growing start‑ups across investments and wealth, payment services, digital assets, insurance, banking and credit. Our work spans authorisations, M&A services, financial crime, change and transformation programmes, and day‑to‑day compliance support. As part of the Thistle Group, we work alongside TORI Global to partner with clients across regulatory compliance, operations and transformation. Together, we bring market leading expertise to financial services firms focused on innovative change and sustainable growth.

Specialties

ComplianceRegulationRisk ManagementCompliance SupportFinTechInvestmentsGeneral InsuranceConsumer CreditFCA ApplicationsTraining and CompetencePRA ApplicationsCompliance TransformationSupervision and EnforcementFinancial CrimeM&A ServicesAcquisition Due DiligenceDigital TransformationOperational ExcellenceWealth Management ComplianceFraud and Sanctions

Where is Thistle Initiatives located?

Thistle Initiatives lists 1 location.

London, London EC4M 8AY, GBHQ
2nd Floor, 4 St Paul’s Churchyard

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Frequently asked questions about Thistle Initiatives

What does Thistle Initiatives do?

Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation. Founded in 2012, we support long‑established regulated firms and fast‑growing start‑ups across investments and wealth, payment services, digital assets, insurance, banking and credit. Our work spans authorisations, M&A services, financial crime, change and transformation programmes, and day‑to‑day compliance support. As part of the Thistle Group, we work alongside TORI Global to partner with clients across regulatory compliance, operations and transformation. Together, we bring market leading expertise to financial services firms focused on innovative change and sustainable growth.

How many employees does Thistle Initiatives have?

Thistle Initiatives has around 70 employees on LinkedIn.

Where is Thistle Initiatives headquartered?

Thistle Initiatives is headquartered in London, London.

When was Thistle Initiatives founded?

Thistle Initiatives was founded in 2012.

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