About Laven Partners
Laven Partners is a Financial Services company based in London (United Kingdom) founded in 2005, and was acquired by IQ-EQ in December 2022. Compliance, due diligence regulatory hosting solution. Laven Partners has completed 2 acquisitions, including Mpac Group and The MPAC Group. Laven Partners offers products and services including Regulatory Hosting, Appointed Representative Services, and Fund Management Services. Its focus areas include FinTech, RegTech and Suite. Its legal entity is LAVEN PARTNERS LIMITED.
Company details
Laven Partners was founded in 2005 and is based in London, United Kingdom. Consulting services are offered in compliance, regulatory hosting, and due diligence for the financial industry. Digital compliance tools, KYC and onboarding processes, regulatory hosting platforms, and operational investment due diligence are included among the solutions. Operations focus on supporting financial entities with ongoing regulatory needs.
- Headquarters London, United Kingdom
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website lavenpartners.com
- Social LinkedIn X YouTube
- Acquired by IQ-EQ (Dec 2022)
- Legal Name Laven Partners Limited
- Date of Incorporation 14 Aug, 2017
- Jurisdiction LONDON, UNITED KINGDOM
- Investors
- Investments & AcquisitionsMpac Group
& 1 more
- Acquired byIQ-EQ
(Dec 2022)
Products & Services of Laven Partners
Laven Partners offers a comprehensive portfolio of products and services, including Regulatory Hosting, Appointed Representative Services, and Fund Management Services.
Platform for outsourcing regulatory compliance for financial firms
Services enabling firms to conduct regulated activities
Platform for managing alternative investment funds
Apps and channels of Laven Partners
its YouTube channel Laven Partners has 416 subscribers and 30 videos.
Videos from Laven Partners
The most watched videos on Laven Partners's YouTube channel, Laven Partners (416 subscribers). Click a video to play it here.
More on Laven Partners.
Investors in Laven Partners
Laven Partners has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include IQ-EQ.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on multiple sectors | 1896 | iqeq.com | Luxembourg, Luxembourg |
Investor details for Laven Partners
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People of Laven Partners
10 people are tracked at Laven Partners (5 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Linhao Guo | Managing Director & CFO | Leadership |
Jerome Lussan | CEO & Founder | Leadership |
Elizabeth Frumson | Chief Operating Officer | Leadership |
Joel Yamoah | Senior Director - Management Accountant (part Qualified) | Leadership |
Wanshang Luo | Director | Leadership |
Hargin Gutierrez | Legal & Compliance Specialist | Team |
Bartosz J. Stepien | Senior Associate | Team |
James Bryant | Associate | Team |
Meenakshi Viswanadha | Associate | Team |
Jane Foreman | Office Manager | Team |
Complete people profiles for Laven Partners
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Investments & Acquisitions by Laven Partners
Laven Partners has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Mpac Group and The MPAC Group.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Compliance and regulatory advisory services are provided. | mpacgroup.co.uk | London, United Kingdom | 2003 | Apr 2021 | •••• | |
Automation ecosystems are provided for packaging and palletisation services. | mpac-group.com | Coventry, United Kingdom | 1874 | Apr 2021 | •••• |
Complete acquisition details for Laven Partners
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Timeline of Laven Partners
4 dated milestones of Laven Partners across 17 years, from founding to its latest funding, stage changes and deals.
- Founded Laven Partners is founded.
- Acquisition Acquires Mpac Group.
- Acquisition Acquires The MPAC Group.
- Exit Acquired by IQ-EQ.
Web traffic of Laven Partners
The website of Laven Partners (lavenpartners.com) receives about 1.7K visits a month.
- Monthly visits1.7K
▲ 5.8% vs previous month
Websites whose visitors overlap most with Laven Partners. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
dodiligence.com | dodiligence.com | 100% | – | ||
| complianceassist.co.uk | 62% | 1.9K | #4,936,441 | View details | |
| complyadvantage.com | 57% | 162.4K | #203,243 | View details | |
| ogier.com | 28% | 75.6K | #528,393 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Laven Partners (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Laven Partners
Complete news archive for Laven Partners
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Frequently Asked Questions about Laven Partners
Laven Partners was founded in 2005.
Laven Partners is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Laven Partners was founded in 2005 and is based in London, United Kingdom. Consulting services are offered in compliance, regulatory hosting, and due diligence for the financial industry. Digital compliance tools, KYC and onboarding processes, regulatory hosting platforms, and operational investment due diligence are included among the solutions. Operations focus on supporting financial entities with ongoing regulatory needs.
Laven Partners offers Regulatory Hosting, Appointed Representative Services, and Fund Management Services.
Laven Partners has made 2 acquisitions, including Mpac Group, and The MPAC Group.
Laven Partners has 1 investor. Key investors include IQ-EQ.
Laven Partners operates through Laven Partners Limited.
Yes. Laven Partners was acquired by IQ-EQ in December 2022.