Tide Builds Financial Crime and Compliance Teams with Trinnovo Group
Find out how Trinnovo Group partnered with Tide to build specialist teams across financial crime, AML, KYC, and compliance functions during a period of rapid growth.
About Tide
Tide is one of the UK’s leading business banking platforms, providing financial services and banking solutions to SMEs through a digital-first model.
As the business scaled rapidly, Tide needed to significantly expand its financial crime and KYC capability to support customer growth while maintaining robust regulatory standards across the organisation.
Overview
Trinnovo Group partnered with Tide to build specialist teams across financial crime, AML, KYC, and compliance functions.
By leveraging deep fintech and financial services networks, Trinnovo Group provided access to experienced professionals capable of operating within a high-growth, regulated environment.
Broadgate supported the build-out of a 24/7 transaction monitoring capability, identifying and deploying a specialist team within 48 hours. The engagement enabled Tide to maintain regulatory standards, support FCA obligations and scale a business-critical compliance function without increasing pressure on internal teams.
Looking for a talent partner that understands your business from the inside out? Trinnovo Group's integrated financial department works as an extension of your team, building embedded, relationship-led partnerships that give you faster access to specialist financial services talent without compromising on culture, quality, or long-term fit.