A compliance & business development platform

ABOUT US

Empowering firms to streamline compliance, reduce costs, and enhance governance

About us

Our company specialises in developing innovative compliance solutions, including Model Office (MO^®).

With expertise in AI, data-driven benchmarking, and regulatory technology, we help financial professionals streamline compliance, automate audits, and enhance governance ensuring they stay ahead in an evolving regulatory landscape.

Our mission is to simplify regulatory processes, reduce costs, and empower firms with smarter compliance and risk management tools. By leveraging advanced analytics and automation, we provide tailored solutions that improve efficiency, mitigate risks, and support long-term business sustainability.

Model Office - an award winning and credible RegTech platform

Our awards

You'll be in good hands

Year-on-year growth

Average on-boarding firms per month

Networks / support services on-boarded

Of market share

Our mission

Compliance

Empowering financial firms with AI-driven automation to simplify regulatory understanding, reduce compliance risks, and enhance operational efficiency, ensuring seamless alignment with all evolving FCA regulations.

Alignment

Delivering a data-driven approach to governance, risk, and compliance management, enabling financial service firms to integrate regulatory requirements seamlessly while strengthening decision-making and business resilience.

Sustainability

Driving long-term governance, risk, and compliance performance through automation, enhancing data integrity, increasing MI, reducing overheads, and ensuring a future-proof compliance strategy.

Our people, proven practitioners

Chris Davis MSc

Founder and Director.
MO research and regulatory framework design. framework design.

Steve Oddy

Chief Technology Officer.
Steve leads the MO® development strategy and development team.

Saleema Brohi

Board Legal Adviser.
Saleema heads MO®s legal requirements.

Phil Young

Non-Executive Director.
Former Threesixty compliance support CE.

Paul Resnik

Investor.
Founder of Transact the UK’s largest investment platform.

Helen Clark

Lead Project Manager.
Helen manages client on-boarding processes.

Andrew Wright

Compliance Management Executive. Andrew works on MO compliance content.

Rory Percival

Rory Percival Ex-FCA supervisor.
Rory supported MO's compliance content and action tracker auto audit report strategies.

Informed AI

Business & tech company.
They specialising in AI solutions that enhance decision-making, drive growth, and create opportunities, delivering ethical and advanced AI strategies across industries.

GRC supervision supplied by Model Office

Model Office (MO^®)

Model Office is an AI-powered compliance partner that scrutinises the FCA handbook and benchmarks your practice against six key regulatory areas. These ensure sustainable professional practice, helping firms stay compliant while streamlining processes.

Find out more

MO^® - AI chatbot

MO compliance chatbot, powered by generative AI, offers 24/7 support for compliance officers and firms. It helps users navigate Model Office features, tackle compliance challenges, and access key resources, including FCA rules, regulatory papers, and expert compliance guidance.

Find out more

MO^®nitorAI

MOnitorAI assesses compliance areas the FCA sees as quality control issues. Using a generative AI LLM, it performs real-time data checks, audits documents, and automates reviews, cutting audit time by 30% while improving compliance and data accuracy.

Find out more

Next steps

Arrange a call to chat with the team and see how Model Office can help your business.

Arrange a call

ABOUT US

Empowering firms to streamline compliance, reduce costs, and enhance governance