ComplianceBridge
Supervisory readiness for FCA-regulated payment firms
Built for FCA scrutiny • Consumer Duty • SM&CR accountability
Know what the regulator will focus on — and prove you are in control before they ask.
ComplianceBridge connects policies to live operations, monitors consumer outcomes, and packages evidence and board judgement in the format supervisors expect — before audits, visits, or enforcement.
Proof, not promise
Policy-to-operations mapping that connects obligations to live KPIs, evidence and controls.
Outcome & harm monitoring
Threshold-based detection of drift and potential breaches — before harm escalates.
Board & regulator-ready judgement
Structured decisions showing who decided what, why, and when — aligned to supervision.
Most compliance failures are discovered too late.
Firms invest heavily in policy drafting. But supervision asks a different question:Can you prove operations match what you promised?
- • Discovered during s166 skilled person reviews
- • Exposed in supervisory follow-ups
- • Confirmed after consumer harm has already occurred
What supervisors expect to see
Evidence that policies are embedded in operations
Outcome metrics monitored against defined thresholds
Board oversight and judgement records
Clear SM&CR accountability and remediation ownership
ComplianceBridge translates your internal reality into the supervisory lens.
Two modes. One truth.
Live Mode shows what you know today (with data completeness). Stress-Test Mode shows how supervision would judge you.
LIVE OPERATIONAL MODE
Operational oversight using real data feeds
- • KPI tracking and threshold alerts
- • Evidence collection & audit trail
- • Potential breach labelling with validation context
- • Remediation actions with ownership and timelines
Operational oversight — not regulatory judgement.
SUPERVISORY STRESS-TEST MODE
Simulated supervisory assessment and readiness
- • Mock FCA Visit and examiner-style questioning
- • Consumer Duty outcomes and foreseeable harm focus
- • Structured findings and remediation playbooks
- • Board-ready MI and judgement narratives
Simulated supervisory review data — not live compliance.
Built for firms that expect scrutiny.
Firm types
- • Electronic Money Institutions (EMIs)
- • Payment Institutions (PIs & APIs)
- • AISPs / RAISPs
- • Firms operating under Consumer Duty
Preparation scenarios
- • FCA supervisory visits and follow-ups
- • s166 skilled person reviews
- • Board MI and Consumer Duty attestations
- • Post-incident remediation and governance strengthening
Pricing
Three plans aligned to your supervisory readiness needs.
Operational
£490/mo
- • Live operational mode
- • KPI monitoring & alerts
- • Evidence & audit trail
- • Management actions
Supervisory Readiness
Recommended
£1,250/mo
- • Everything in Operational
- • Stress-test mode
- • Mock FCA Visit
- • Chair view & Consumer Duty attestation
- • Board MI pack
Supervisory Plus
£2,500/mo
- • Everything in Supervisory Readiness
- • Expert oversight & challenge
- • Priority support
Stress-test mode uses simulated supervisory scenarios and does not modify live operational data.