TCC Group
Why do regulated firms use TCC, Momenta and Recordsure?
Three specialist businesses — advisory expertise, compliance delivery at scale, and AI-powered assurance technology — working as one compliance group for FCA-regulated firms.
Why the group is structured this way
TCC Group brings together three businesses that a regulated firm would otherwise have to buy separately: regulatory advisory, compliance delivery capacity, and assurance technology. Each is a specialist in its own right and can be appointed independently.
Together they cover the full compliance lifecycle — designing the methodology, staffing and running the work, and evidencing the outcome to the standard the FCA expects — without the handover risk that comes from stitching separate suppliers together.
The group
Three specialist businesses. One compliance framework.
Engagements are led by whichever business sits closest to the problem, with the others providing complementary capability under one agreed framework.
TCC
Advisory, Managed Services & Specialist Resourcing
Regulatory advisory, outsourced compliance, and managed programmes across every FCA-regulated sector. Delivering outcomes that matter.
25+years of FCA expertise4,000+regulatory engagementsMomenta
Interim Resourcing
Contingent compliance professionals and contract teams deployed at pace — from single specialists to 300-person review squads.
40,000+specialist associates48hrstypical mobilisationRecordsure
Compliance AI & RegTech
Industry-proven, regulator-trusted AI-powered technology — turning regulatory compliance into a measurable, auditable process.
5m+compliance delivery daysFCA-trustedAI assurance platform
Delivery capabilities
Four ways TCC Group delivers compliance outcomes
Every engagement draws on one or more of these four capability areas, often in combination across TCC, Momenta and Recordsure.
Advisory
Expert regulatory advice from senior FCA-experienced practitioners, helping firms assess, challenge and strengthen compliance frameworks.
Managed Services
End-to-end outsourced compliance delivery, from file review programmes to Consumer Duty MI and financial crime managed functions.
Specialist Resourcing
Experienced compliance professionals deployed at pace: interim officers, s166 teams, remediation specialists and regulatory change managers.
Tech-Enabled Compliance
AI-powered monitoring and assurance turning regulatory oversight into measurable, auditable evidence.
Have a compliance challenge for TCC Group?
Tell us about your regulatory programme. We will identify which TCC Group business is best placed to help, and come back with a proposal within 24 hours.
FAQs
Questions about TCC Group
What is TCC Group?
TCC Group is the parent organisation of three specialist compliance businesses: TCC (advisory and managed services), Momenta (specialist resourcing) and Recordsure (AI-powered compliance technology). Together they cover the full compliance lifecycle for FCA-regulated firms.
What is the difference between TCC, Momenta and Recordsure?
TCC provides regulatory advisory and managed compliance services. Momenta deploys specialist compliance professionals and delivery teams at pace. Recordsure provides AI-powered call monitoring, outcome testing and compliance assurance technology. All three businesses can be engaged independently or in combination.
Which sectors does TCC Group serve?
TCC Group serves FCA-regulated sectors including wealth management, financial advice, retail banking, consumer lending, insurance and fintech. The group has over 30 years of experience across Consumer Duty, financial crime, remediation and regulatory transformation.
How do the three TCC Group businesses work together?
Clients typically engage one business as a lead, with the others providing complementary capability. For example, TCC provides the advisory methodology, Momenta deploys the delivery team, and Recordsure technology provides the assurance evidence, all operating to a single agreed FCA framework.
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