Delta Capita, JJCFinTech for KYC/AML JV
March 15, 2019

Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic joint venture partnership with JJCFinTech, a London-based FinTech consultancy specialising in Know Your Customer/Anti- Money-Laundering (KYC/AML), regulatory, tax and compliance services.

Under the arrangement JJCFinTech has become a JV partner to Delta Capita's KYC services business that was established last year through its strategic alliance with Fenergo, the client lifecycle management technology provider.

Delta Capita says the service curates the best CLM, robotic data sourcing, screening, analytics and transaction monitoring solutions in a coherent ecosystem. This avoids the huge investment and long lead time of banks doing it themselves. Our pre-integrated platform and managed service operations allow clients to quickly address the pain points in their KYC and AML processes to improve compliance, digitize the customer journey and optimize their operations and technology in a commercially attractive way.

Jon May, JJCFinTech CEO joins Delta Capita's KYC business Board of Directors as Chief Operating Officer. May is described as an acknowledged industry regulatory compliance expert having previously held the role of CEO at KYC.com, MD Group Head, Regulatory & Compliance Services at IHS Markit and prior to that several senior roles at Goldman Sachs including MD Global Head of Client Onboarding and Client Data.





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Delta Capita, the international business & technology consulting and managed services firm, has announced a strategic joint venture partnership with JJCFinTech, a London-based FinTech consultancy specialising in Know Your Customer/Anti- Money-Laundering (KYC/AML), regulatory, tax and compliance services.

Under the arrangement JJCFinTech has become a JV partner to Delta Capita's KYC services business that was established last year through its strategic alliance with Fenergo, the client lifecycle management technology provider.

Delta Capita says the service curates the best CLM, robotic data sourcing, screening, analytics and transaction monitoring solutions in a coherent ecosystem. This avoids the huge investment and long lead time of banks doing it themselves. Our pre-integrated platform and managed service operations allow clients to quickly address the pain points in their KYC and AML processes to improve compliance, digitize the customer journey and optimize their operations and technology in a commercially attractive way.

Jon May, JJCFinTech CEO joins Delta Capita's KYC business Board of Directors as Chief Operating Officer. May is described as an acknowledged industry regulatory compliance expert having previously held the role of CEO at KYC.com, MD Group Head, Regulatory & Compliance Services at IHS Markit and prior to that several senior roles at Goldman Sachs including MD Global Head of Client Onboarding and Client Data.



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