Laven Compliance

Established in 2005, Laven is a UK, EU and US-based integrated compliance consultancy with its own regulatory software, servicing the financial industry.

Our vision is to empower banks, brokers and managers by offering robust regulatory solutions that improve their operational processes and structures. Delivering solutions in Global Regulatory Compliance, Operational and Investment Due Diligence and Operations Consulting, Laven positively impacts the success, strength and reputation of its clients. In addition, we continuously innovate, implement and use regulatory software in our services.

A pioneer in the industry, we are leaders in financial services providing intelligent and intuitive commercial and practical advice, giving clients the benefit of our diversified, yet balanced expertise.