MPI Europe

MPI Europe is a specialized Legal Consulting firm, focusing on business process and technology projects resulting from regulatory-driven, data-related, and technology-enabled change. With over 15 years of experience, the company has successfully completed business-driven programs, regulatory programs, merger/integration, and implementations of major applications including financial crime, KYC/AML/Sanctions, client data, order management systems, and operational risk. They have collaborated with leading companies and specialized information technology firms, leveraging their in-depth experience and expertise to evaluate existing processes and develop effective change programs for people, processes, and technology, ultimately delivering business benefits. MPI Europe offers a range of engagement types, from traditional advisory consulting to providing a full implementable solution to certain business challenges such as KYC/fincrime, Due Diligence Questionnaires, and Compliance Automation. Their content-led, innovative, collaborative, and implementation-focused approach differentiates them from other consultancies, making them a valuable partner for legal firms seeking assistance in data, KYC, and AML implementation. Founded in 2004, MPI Europe's strategic partnerships with selected technology providers further enhance their ability to deliver comprehensive solutions. Although specific industry sectors and headquarters are not mentioned, this consultancy presents a compelling opportunity for venture capital interested in supporting innovative, content-led RegTech implementation services in the legal and financial sectors.