Fincole Appointed to Lead Enterprise Compliance Transformation for Major Global Energy Trading Firm

Fincole, the specialist technology and risk advisory firm, today announced that it has been selected by a leading global energy trading company to deliver a comprehensive compliance uplift across its trading, technology, and operational environments.

The initiative focuses on implementing a strengthened, audit-ready organisational control framework aligned with the highest international benchmarks for information security, governance, and operational resilience. Fincole’s mandate spans policy modernisation, risk assessments, secure system design, data protection controls, and full lifecycle readiness for external certification.

“Energy trading is one of the most operationally demanding and closely scrutinised sectors,” said a Director at Fincole. “We are proud to support our client in building a security and compliance foundation that strengthens their resilience and drives long-term competitive advantage.”

As part of the engagement, Fincole will deploy its integrated compliance and engineering methodology, delivering:

• Enterprise-wide control enhancements across infrastructure, cloud, and application layers
• Detailed risk and threat assessments tailored to high-velocity trading operations
• Strengthened access governance, data handling safeguards, and secure operational workflows
• Comprehensive documentation and organisational readiness for external independent assessment
• Long-term sustainability through monitoring frameworks and operational playbooks

This programme reinforces Fincole’s growing presence within the energy and financial markets sectors—domains where high-assurance controls and secure architectures are critical for sustained performance and market integrity.

“Our goal is not only to help organisations meet compliance expectations, but to embed the confidence, maturity, and resilience required to operate securely in dynamic global markets,” added a Director at Fincole.

About Fincole

Fincole is a London-based financial technology company specialising in real-time analytics, AI-enabled regulation and compliance capabilities, and secure cloud-native engineering for global financial institutions. Incorporating modern risk practices and high-level cybersecurity principles, Fincole helps clients strengthen operational resilience, advance regulatory transparency, and elevate enterprise technology performance.