Risk management and compliance · Capability

Manage risk.
Enable growth.

We connect risk, compliance and payment operations to strengthen controls without adding unnecessary customer friction.

Tanui Consulting · Risk management and compliance

A focused capability for the moments that matter.

The payments environment changes with new providers, markets, products and requirements. We help identify exposure, clarify controls and embed compliance in architecture and day-to-day work.

See how we work ↘
What’s changing

Challenges that shape this work.

Every organisation has a different starting point. We begin with the operating reality before shaping a practical response.

01 / CHALLENGE

Risk spread across teams

Fraud, operations, technology and compliance may work with different signals and priorities.

02 / CHALLENGE

Controls that are hard to scale

Manual processes and unclear rules make consistency harder as the business grows.

03 / CHALLENGE

Regulatory and provider change

Each new market or integration can introduce new obligations and dependencies.

Our approach

From the first question to lasting change.

We combine strategic perspective, specialist expertise and hands-on implementation support. Your team retains ownership of decisions and capabilities.

01

Risk and control assessment

We map exposure, processes, dependencies and controls across the payment flow.

↗
02

Governance design

We clarify ownership, policies, escalation and required evidence.

↗
03

Risk in architecture and product

We integrate requirements into provider selection, checkout and new product design.

↗
04

Operational readiness

We support implementation of controls, monitoring and continuous improvement.

↗
Latest thinking · 6 min

Effective control starts in the flow design

How to build controls into architecture and operations without separating risk from experience.

Explore Tanui insights ↗
Let’s talk about this capability

Do your controls support the way your business is growing?

Talk to Tanui ↗