Citycom provide world-class services and solutions to help financial institutions manage the risk of compliance breaches resulting in fines and loss of market confidence.

Through our learning gained over years of working within the financial markets we help financial institutions manage their risk and become reputational leaders.

Our services and solutions help with an ever increasing drive to provide a more transparent, pro-active and complete insight into individual’s activities and behaviours.

We help financial institutions with their challenges around:

  • Trade reconstruction
  • Trader surveillance
  • E-comms surveillance
  • Voice surveillance
  • Forensic investigations

Our Model To Success 


  • Voice Expertise
  • Regulatory Expertise
  • IT Systems Expertise
  • Clear View on Compliance Landscape
  • Manage Risks Now - No Ticking Time Bomb
  • Staged and ' Journey' Focused


  • We know the Industry
  • We know the Regulations
  • We know the Risks and the Stress Points
  • We Anticipate the Direction of Travel
  • Experience & Knowledge
  • Proven Success in the Market
  • Delivery Orientated
  • Pragmatic. We Help on the Journey
  • Agile not just Big


  • Practical Solutions Designed for your Firm
  • Demonstrating and Proving Value
  • Support you on the Journey
  • Services that Deliver Solutions
  • Consumption Pricing
  • Low Risk Investment - No Big Technology Spend
  • Providing Assurance that Risks are Managed and Mitigated
  • We Manage the Technology Landscape

Learn more about our services and solutionsAssure