Identity & Fraud, RegTech & Compliance

The world is at risk of fraud all of the time with the explosion of the digital generation.

Engage's Risk Solutions and RegTech team work with the fastest growing business in the identity and fraud, and compliance spaces, building out teams that generate revenue through sales and marketing channels both in the UK, US & Asia PAC.


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We work on assignments ranging from Senior Leadership to sole contributor within SaaS organisations, including AML (Anti-Money Laundering) & KYC (Know your Customer), Artificial Intelligence, Bio-Metric Screening/Face Recognition, Cyber security, Fraud Prevention, GRC (Governance Risk and Compliance), Identity Verification and Machine Learning.

Engage has made multi-level Commercial and Revenue Generation (Sales and Marketing related) placements across AML & KYC, Artificial Intelligence, Bio-Metric Screening, Cyber security, Fraud Prevention, GRC, Identity Verification and Machine Learning in the form of SaaS (Software as a service). Consulting the world’s leading Risk Solutions businesses on world-class talent acquisition and key business hires within the UK and USA.