Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

Risk Advisory


Risk Advisory’s third party compliance platform, LUMA, provides organisations with a cloud-based software solution to centralise and streamline the management of suppliers, agents, contractors and clients. By automating day-to-day tasks, generating a comprehensive audit trail and creating a single point of control for your third parties, LUMA maximises operational efficiency, helping your organisation stay one step ahead. LUMA is a customisable and scalable service that clients can adapt and use in line with their internal processes.

Primary activity and other services:

Client and Counterparty Identification

General Compliance


London/UK, Washington DC/USA, Hong Kong, Dubai/UAE, Moscow/Russia





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