A compliance-led fintech tackling global trade inclusion
Register for beta testOur customers are underserved by the traditional banking sector due to:
Geography: Many emerging market countries are considered high risk and are therefore de-risked by the majority of traditional banks.
Size: The most commonly reported victims of the $1.7tn trade finance gap are SMEs and MSMEs who increasingly struggle to find banking options.
Industry: Companies in certain industries are severely restricted in banking options.
Complex ownership structures: Traditional lenders’ compliance systems struggle to cope with complex ownership structures.
Mercore is a fintech which has been developed by KYC/AML professionals with a compliance-first approach to banking and finance. As a result, our technology has market leading capabilities in KYC, AML and financial crime prevention.
We have a team of over 150 industry leading financial crime compliance professionals who, having shaped our technology build, now form part of our Client Management team.
These factors enable us to service companies traditionally underserved and overlooked by the banking sector.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance at reduced cost.
Bring together corporates, financiers and insurers to efficiently match financing requirements to risk appetite.
Deliver services via a comprehensive solution for the origination, execution and risk management of trade.
Progressively adopt proven technologies, providing a solution which is accessible any time, anywhere and via any channel.
Put our customers needs first, with intuitive systems supported by a practical 'concierge-style' support team of experienced analysts.
A fintech disruptor built by compliance/AML professionals.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance customers/products at reduced cost.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance customers/products at reduced cost.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance customers/products at reduced cost.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance customers/products at reduced cost.
Build a tech solution around our AML/KYC specialism, enabling broader access to trade finance customers/products at reduced cost.
Managing Partner - Campion Willcocks Compliance. 15 years' experience in compliance and AML consultancy. Formerly KPMG. Executive MBA (Oxon), LLB (Dunelm).
International trade finance executive. 20 years' commercial banking experience, including compliance/AML transformation programmes. PDipBPM, Oxford Fintech Programme.
Accountant with specialism in M&A private equity and IPOs. 13 years' experience in accounting and finance. Formerly Deloitte. ACA (ICAEW), Executive MBA (Oxon).
Companies House Registered
Mercore is the trading name of Mercore Group Ltd (registered in England and Wales under Company Number 13510698) and all of its subsidiaries.
Registered Address
Our registered address is 7 Bell Yard, London, WC2A 2JR, United Kingdom.
FCA Registered
Mercore Capital Ltd is supervised by the Financial Conduct Authority for anti-money laundering purposes only under FCA Firm Reference Number: 983852.
ICO Registered
We are registered on the Register of Data Controllers with the Information Commissioner's Office numbers ZB493553 (Mercore Capital Ltd) and ZB259416 (Mercore Ltd).
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