Tailored, Cross-Disciplinary Consulting Services
We provide a comprehensive suite of consulting services to financial institutions, from strategic advisory to operational remediation. Our offerings are designed to support both large-scale transformations and targeted interventions.
Offshore Resourcing Solutions: Smart Scale, Strategic Control
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Cost-effective delivery model
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Expertise across core functions
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Flexible engagement
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Enhanced scalability and efficiency
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Proven capability
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Regulatory Regimes Readiness & Implementation
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Conduct & Culture Reviews
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Regulatory Horizon Scanning & Response
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Internal Controls Testing
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Enterprise Risk Frameworks
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Governance Operating Models
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Board & Committee Effectiveness Reviews
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Independent Audit Reviews
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Audit Remediation Roadmaps
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Control Design & Effectiveness Testing
Corporate Strategy & Transformation
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Operating Model & Organisation Design
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Strategic Planning & Performance Alignment
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Change Delivery & Program Oversight
Corporate Finance & Transaction Support
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Due Diligence & Readiness
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Deal Structuring Advisory
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Post-Deal Integration Planning
Every engagement is tailored to your needs, drawing on a network of experienced professionals and specialist partners where required.
Offshore Resourcing Solutions: Smart Scale, Strategic Control
Cost-effective execution, quality-assured.
At Psyberant Consulting, we offer a strategically designed offshore support solution that combines cost efficiency with exceptional talent. Our model enables clients to extend their operational and analytical capabilities by leveraging a skilled offshore team based in South Asia, supported by leadership and oversight from our London-based consultants.
Our offshore professionals bring deep expertise across middle-office, back-office, and finance & accounting functions. From trade exception monitoring and reconciliation to regulatory reporting, financial control, and independent risk assurance, we provide scalable solutions tailored to your operational needs. Whether augmenting existing in-house teams or managing discrete functions end-to-end, our services are delivered with precision, agility, and an uncompromising focus on quality.
This blended onshore-offshore approach allows our clients to reduce operational costs, ease resource constraints, and achieve business agility—without compromising on oversight, control, or regulatory standards.
We currently provide offshore resourcing in:
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Trade surveillance and compliance monitoring
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Finance and accounting support
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Data analytics and reconciliations
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Regulatory reporting preparation
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Operational support and KYC onboarding
Our model offers:
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2-FTE pilot model to start small and scale quickly
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UK oversight for quality control and communication
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Significant cost savings vs. onshore hiring
Example: Trade Surveillance & Alerts Management.
In a regulatory environment where financial misconduct risks remain under intense scrutiny, robust trade surveillance is a cornerstone of conduct risk management. Psyberant offers scalable, cost-effective offshore support for Level 1 and Level 2 surveillance activities — helping firms manage daily alert volumes without compromising on quality, timeliness, or regulatory expectations.
Our offshore surveillance analysts are trained in key global market abuse regimes (e.g., MAR, SEC, CFTC), and operate under the close guidance of UK-based risk and compliance leads to ensure alignment with your internal frameworks.
Regulatory Compliance
Proactive compliance in a shifting regulatory landscape.
With increasingly complex and evolving regulatory regimes, we help firms stay ahead—ensuring compliance is embedded, efficient, and future-proof. Psyberant supports financial institutions in interpreting, implementing, and evidencing compliance across UK, EU, and global regulatory frameworks.
We specialise in:
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Compliance health checks and gap assessments
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FCA and PRA regulatory engagement readiness
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SMCR implementation and mapping
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Financial crime and AML framework reviews
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ESG regulatory alignment and disclosures
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Regulatory horizon scanning and impact assessments
Our experts combine strong regulatory insight with practical delivery, enabling your business to demonstrate a culture of compliance while maintaining agility and innovation.
Risk & Governance
Navigating uncertainty with structured oversight.
At Psyberant, we help institutions build robust risk management frameworks and governance structures that are both pragmatic and forward-looking. Our team partners with Boards, Risk Committees, and senior executives to assess enterprise risks, enhance decision-making structures, and ensure accountability is embedded across your organisation.
Our services include:
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Enterprise Risk Management (ERM) design and implementation
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Board and committee effectiveness reviews
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Risk appetite calibration and policy development
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Three Lines of Defence (3LoD) model optimisation
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Risk reporting, MI design, and escalation protocols
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Operational resilience and conduct risk reviews
We bring a deep understanding of financial institutions' risk cultures, regulatory expectations, and emerging threats—ensuring that your governance model not only satisfies compliance but supports sustainable performance.
Corporate Strategy & Transformation
Aligning vision with execution.
In an industry driven by technology, regulatory pressure, and cost-efficiency, we help clients realign their operating models and strategies to stay competitive. Psyberant partners with financial institutions to translate boardroom ambitions into executable, sustainable transformation programmes.
We provide support in:
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Strategic planning and performance benchmarking
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Operating model redesign and target state definition
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Cost optimisation and headcount rationalisation
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Change management and implementation PMO
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Digital transformation readiness and roadmapping
Whether your focus is growth, divestment, regulatory adaptation, or operational efficiency—we ensure strategy is not only sound on paper but sustainable in delivery.
Internal Audit & Controls
Enhancing trust through independent assurance.
Strong internal controls and credible assurance functions are cornerstones of resilient institutions. Psyberant offers independent, insightful internal audit and controls advisory services tailored to financial services firms—whether you're scaling up your function or remediating known weaknesses.
Our services include:
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Internal audit planning and delivery
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Control testing and walkthroughs
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SOX readiness and implementation support
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Control remediation strategy and execution
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Third-party risk and vendor audit support
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Data integrity and systems audit
We focus on root cause analysis, risk-based audit scoping, and practical recommendations—empowering your control functions to become genuine value-add partners to the business.
Corporate Finance & Transaction Support
Clarity and confidence across the deal lifecycle.
Psyberant supports financial institutions and investors with transaction advisory, due diligence, and financial modelling throughout the deal cycle. Our consultants have advised on high-stakes transactions, enabling clients to assess value, risk, and strategic fit with precision.
Our services include:
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Buy-side and sell-side financial due diligence
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Valuation modelling and transaction structuring
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Capital adequacy and financial resilience reviews
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Business plan challenge and scenario modelling
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Post-merger integration and synergy planning
With a cross-functional approach spanning finance, risk, and operations, we provide the critical insights needed for confident deal-making in complex environments.
