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Technology-driven

compliance & advisory solutions

From traditional advisory services to cutting-edge technology, we empower businesses while ensuring robust compliance and risk management

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Advisory services

Trusted regulatory, risk and governance advice from experienced practitioners

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  • Minimalist black and white digital art of a woman's face with closed eyes and hands delicately touching her cheek and chin.

    Regulatory compliance

    Practical support meeting day‑to‑day regulatory obligations

  • Stacked bar chart showing control effectiveness in RM with categories Non Existent, Medium, and Strong for four groups, values range from 0 to 9.

    Risk management & assurance

    Independent risk and control assurance

  • Black square with a white outline of a calendar page showing the number 31 inside.

    Corporate governance

    Board effectiveness, oversight and governance support

Technology solutions

Innovative software platforms and AI-powered tools that transform how you manage compliance and risk.

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  • Table showing three governance categories with their descriptions and design and control effectiveness ratings: Corporate Governance rated high for both; Board Responsibility for Compliance rated medium in design and low in control; Board Oversight of Compliance rated high in design and medium in control.

    Resolver by aspida

    Industry-leading GRC SaaS platform

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    KYCMatic

    AML, screening, onboarding and customer risk assessment

  • Minimalist black line drawing of a man climbing a ladder leaning on a stack of books.

    RegIntel

    AI-enabled regulatory intelligence

Advisory services

Trusted regulatory, risk and governance advice from experienced practitioners

Learn more
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  • Black silhouette of a pointed wizard or witch hat with a bent tip.

    Regulatory compliance

    Practical support meeting day‑to‑day regulatory obligations

  • Stacked bar chart showing control effectiveness in RM across four categories: first and third bars with strong and medium levels, second bar mostly medium, and fourth bar highest with non-existent, medium, and strong levels.

    Risk management & assurance

    Independent risk and control assurance

  • Abstract black and white digital illustration featuring a central eye shape with geometric patterns and curved lines radiating outward.

    Corporate governance

    Board effectiveness, oversight and governance support

Technology solutions

Innovative software platforms and AI-powered tools that transform how you manage compliance and risk

Learn more
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  • Table listing three governance criteria with their descriptions and ratings for Design Control Effectiveness and Control Effectiveness: Corporate Governance rated High for both, Board Responsibility for Compliance rated Medium for Design Control and Low for Control, Board Oversight of Compliance rated High for Design Control and Medium for Control.

    Resolver by aspida

    Industry-leading GRC SaaS platform

  • Black and white abstract geometric design with concentric shapes forming a symmetrical pattern.

    KYCMatic

    AML, screening, onboarding and customer risk assessment

  • Black silhouette of a person running with dashed lines behind to indicate motion.

    RegIntel

    AI-enabled regulatory intelligence

Why choose our solutions?

Discover the value of a trusted partner combining deep expertise with smart innovation.
Expertise enhanced by technology

We combine deep regulatory experience with smart digital tools to deliver fast, accurate advisory support

Tailored to your business

We design solutions around your unique operations and risk profile, never off‑the‑shelf

Streamlined, digital-first delivery

Our technology simplifies processes, increases visibility and strengthens decision‑making

A trusted partnership

We work alongside you to reduce risk, enhance governance and give you confidence in every step

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A trusted partner to our clients

Outsourcing our compliance function to Aspida has brought real value to our business. From the outset, we’ve benefited from a tailored and highly responsive service. We view Aspida not just as a service provider, but as a trusted partner in supporting our regulatory obligations.

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Sam Renouf
Director
Parish Group logo on dark blue background

Resolver by Aspida has become a central tool in how we manage risk and compliance. It’s more than just a GRC system – its flexibility and intuitive design have allowed us to reduce reliance on core admin and accounting software, streamline workflows, and improve oversight.

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Simple black X symbol on a transparent background.
Mark Le Page
Executive Director & Group MLRO
Lancaster logo with stylized letter A and the word Guernsey below it on a black background.

The Aspida Malta team provides professional and proactive compliance support. The Compliance Officer combines knowledge with practical, solution‑driven guidance, making Aspida a trusted partner in our regulatory oversight.

Diane Cauchi
Financial Controller (Malta) & Compliance Manager MLRO
Hanover Investors logo.

Providing industry-specific solutions

We work with organisations across a wide range of sectors, providing governance, risk and compliance solutions that reflect the regulatory, commercial and stakeholder realities of each industry. Our approach is built on the understanding that a one‑size‑fits‑all model simply does not work.

Financial services
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Regulatory intelligence

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Operational resilience

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Control automation

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Compliance assurance

Gaming
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Licensing intelligence

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Risk monitoring

Control frameworks

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Compliance oversight

Third sector
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Governance oversight

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AML monitoring

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Cyber resillience

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Risk frameworks