Supporters - CCTA

Square 4

Headline Sponsor

Square 4 was founded with the vision to support people and businesses to grow and thrive across the evolving spectrum of governance, conduct, financial crime, and operational risk. Our mission is to deliver unparalleled levels of engagement, service, and expertise, assisting organisations across a diverse and dynamic regulatory environment. We differentiate ourselves from traditional outsourced service providers by fostering partnerships with our clients to propel essential regulatory transformations across our primary service areas.

Square 4 harnesses technology and proficiency to craft tailor-made solutions across our four key service lines: Advisory, Resourcing, Recruitment and Learning & Development. Our team boasts extensive expertise drawn from prestigious backgrounds, encompassing experience from leading professional service firms, regulatory bodies, executive positions within financial institutions, and various consultancy providers.

We’re also dedicated to making a positive impact on our people, clients, and communities. Therefore, it was an easy decision for us, bearing a name like Square 4, to allocate 4% of our annual earnings to charitable causes.

Visit www.square4.com for more information.

Walker Morris

Headline Sponsor

Walker Morris is an award-winning law firm providing practical and commercially focussed solutions for consumer, motor, asset, and mortgage finance firms. We work with major names in the industry including well-known players, fintechs and start-ups. We also work across our industry: advising lenders, brokers and dealers, and debt buyers.

We provide a true end-to-end service. We advise on: permissions and authorisations, financial promotions and marketing, policies and procedures, regulatory processes, documentation (both customer facing documents and wider commercial documents), contentious issues (including dealing with technical complaints to the Ombudsman, complex issues before the Court or discussions with a regulator), and remediation projects.

Our team is a unique blend of industry experts and former regulators. All of our lawyers have both advisory and contentious expertise. We’re instructed to deal with test cases including: advising firms on lead cases before the Ombudsman, acting for a lender defending a customer’s motor commission appeal in the Court of Appeal, and successfully defending a test case in the High Court on claims brought by members of the so-called ‘Freeman on the land’ movement.

We draft innovative products and are the forefront of product launches and industry developments. We author many industry practitioner materials including Goode: Consumer Credit Law and Practice and Butterworths Financial Regulation Service. We train the industry, and speak at conferences, through our long-standing relationships with trade associations. We’re embedded in your industry and understand what you do.

Visit www.walkermorris.co.uk for more information.

Evlo

Headline Sponsor

At Evlo, our purpose is to make finance more inclusive, supported by a mission to help people with their credit journey through human conversation and thoughtful decision-making.

We help customers build a stronger financial future through a personal, human approach and responsible borrowing options. We understand that life has ups and downs and that these can sometimes impact people’s finances. Since 2006, Evlo has been supporting customers with their financial journeys, drawing on extensive experience to provide tailored support and make thoughtful, responsible lending decisions.

Evlo offers personal loans from £1,000 to £15,000 over terms of up to five years and remains committed to professional, responsible lending.

Visit www.evlo.co.uk for more information.

Equifax

Dinner Sponsor

At Equifax, we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping financial institutions, companies, employers, and government agencies make critical decisions with greater confidence. Our unique blend of differentiated data, analytics, and cloud technology drives insights to power decisions to move people forward. Headquartered in Atlanta and supported by nearly 15,000 employees worldwide, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region.

Equifax Ltd is one of the Equifax group companies based in the UK. Equifax Ltd is authorised and regulated by the Financial Conduct Authority.

Visit www.equifax.co.uk for more information.

Acquired

Technology & Innovation Panel Sponsor

Acquired is a next-generation payments business focused on powering recurring commerce.

Founded in 2015, Acquired.com was born from a relentless dedication to customers and their business goals. At the heart of Acquired.com lies a commitment to empowering businesses with next-generation payments solutions and the essential industry expertise they need to thrive in the digital economy.

Providing a unified solution combined with a highly personalised service, we give competitive advantage to our customers in an industry too often reliant on disjointed solutions. Our mission is to become a fundamental part of the payments infrastructure for recurring commerce, anticipating and responding to the evolving needs of our customers.

Acquired are an FCA regulated business, an EMD agent, and a licensed Payment Initiation Service Provider.

Visit www.acquired.com for more information.

Brabners

Regulatory Panel Sponsor

Brabners is a leading independent law firm. Proudly anchored in the North, we support clients across England and Wales. With over 100 partners, more than 280 fee earners and over 600 staff, we support all kinds of businesses, investors, owners and individuals with a full range of legal services.

We work with firms across the consumer credit and financial services sector, including lenders, credit brokers, debt purchasers and fintechs. We also support investors, boards and senior management teams navigating commercial and regulatory challenges.

Our specialist corporate defence and compliance team combines deep knowledge of financial services regulation with extensive experience in investigations and corporate defence. Our retail and professional services sector teams provide full-service legal support to businesses operating across consumer credit.

As a certified B Corp, we’re committed to responsible business, maintaining high standards of social and environmental performance, transparency and accountability. Our mission is to Make the Difference for our clients, people and communities.

Visit www.brabners.com for more information.

T dot UK

Lunch Sponsor

T Dot UK is a customer friendly, performance-first broker network. We connect consumers and lenders through proprietary technology while remembering that good business is built between people.

For over a decade, we’ve focused on the parts that drive outcomes: verified traffic, technology that serves your business, and account managers who understand what you’re doing. That’s supported by data-led decisions and deep sector knowledge.

This approach shaped how we built Phonexa, our lead management system used by hundreds of brokers and lenders. Based in Bournemouth, and part of a group of seven companies operating across Europe and the US, we keep our work practical and focused.

Let’s talk about what’s possible for your business.

Visit www.t.uk for more information.

Product Partnerships

Exhibitor

Product Partnerships is a specialist consumer credit firm working across credit risk and compliance. We help businesses navigate FCA regulation with practical, tailored support, working across motor, retail, online retail, BNPL, green energy and other consumer-facing sectors where finance is part of the customer journey.

Our strength is that we work at both ends of the lending journey. Credit risk framework design, affordability and creditworthiness assessment, decisioning and back book review at one end. Permissions, financial promotions, customer journeys, complaints and evidence at the other.

From FCA applications and Appointed Representative support through to Consumer Duty, compliance monitoring and training, we work with firms as anything from a remote support function to an in-house team, supported by our Artemis platform.

Visit www.productpartnerships.com for more information.

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Payments Data

Exhibitor

DGM Payment Data provides a next-generation SaaS platform delivering Account Information Services through Open Banking, helping businesses assess affordability faster, smarter and with greater confidence. Our intelligent AI engine transforms real-time financial data into actionable insights, surfacing spending patterns, income and expenditure trends, and Debt-to-Income Ratios in seconds. By automating complex financial analysis, DGM Payment Data enables lenders and financial service providers to make quicker, more informed decisions while reducing risk and supporting responsible lending. Our platform combines scalable technology, powerful analytics and real-time data to deliver a clearer picture of an individual’s financial circumstances – making affordability assessment simpler, faster and more effective than ever before.

Visit www.dgmagility.com for more information.

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Financial Conduct Authority

Exhibitor

The Financial Conduct Authority (FCA) regulates financial services firms in the UK, setting standards and holding firms to account. Its strategic objective is to ensure relevant markets function well, supporting a fair and thriving financial services market for consumers and the economy.

The FCA’s operational objectives are to protect consumers, protect the integrity of the UK financial system and promote effective competition in consumers’ interests. It authorises and supervises firms, sets rules and guidance, investigates markets, and takes action where firms fail to meet its standards.

The FCA also works to support innovation, competition and the international competitiveness and growth of the UK economy.

Visit www.fca.org.uk for more information.

Financial Cloud

Exhibitor

Financial Cloud is the intelligent customer servicing platform for financial services. We bring together CRM, payment orchestration, omnichannel communications, workflow automation, and AI-powered decisioning into one unified platform – giving firms a single, seamless system to manage every customer interaction and payment journey end-to-end.

Built for firms that demand more from their technology, Financial Cloud replaces the fragmented tools and legacy systems that hold the industry back with one intelligent platform that evolves, performs, and grows with them.

Visit www.financial-cloud.com for more information.

Bleckwen

Exhibitor

Since 2019, Bleckwen has worked with major financial institutions to prevent fraud. Our clients face two challenges: fraud attempts are increasing, leading to growing losses, while every new control can add friction, costing them customers and operational efficiency.

Bleckwen addresses both challenges with bespoke scores for every customer, continuously monitored and retrained as fraud evolves. As a result, one in three alerts identifies genuine fraud, fraud losses are reduced by half, and alert volumes fall by two thirds. Clients achieve an average ROI of 700%.

We deliver this through a managed service, backed by a contractual commitment to measurable ROI.

Visit www.bleckwen.ai for more information.